RFB LIMITED
MACCLESFIELD RESOURCES FOR BUSINESS LIMITED

Hellopages » Cheshire » Cheshire East » SK11 8DA
Company number 03003876
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 11 RYLES CLOSE, MACCLESFIELD, CHESHIRE, SK11 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RFB LIMITED are www.rfb.co.uk, and www.rfb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Chelford Rail Station is 6.3 miles; to Poynton Rail Station is 7.1 miles; to Middlewood Rail Station is 8 miles; to Gatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfb Limited is a Private Limited Company. The company registration number is 03003876. Rfb Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Rfb Limited is 11 Ryles Close Macclesfield Cheshire Sk11 8da. . MCKELLAR, John is a Secretary of the company. MCKELLAR, Carole Elizabeth Merchant is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCKELLAR, John
Appointed Date: 21 December 1994

Director
MCKELLAR, Carole Elizabeth Merchant
Appointed Date: 21 December 1994
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mrs Carole Elizabeth Merchant Mckellar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RFB LIMITED Events

27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

26 Jan 2017
Particulars of variation of rights attached to shares
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 19

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 54 more events
20 May 1996
Registered office changed on 20/05/96 from: argyll house, 20 top street stretham ely cambridgeshire CB6 3JL
10 Jan 1996
Return made up to 21/12/95; full list of members
09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
Director resigned;new director appointed

21 Dec 1994
Incorporation

RFB LIMITED Charges

22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…