RFF LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 08318618
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 083186180001, created on 14 December 2016. The most likely internet sites of RFF LIMITED are www.rff.co.uk, and www.rff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rff Limited is a Private Limited Company. The company registration number is 08318618. Rff Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Rff Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary IQBAL, Damian Shameem has been resigned. Director LYNN, John Charles has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director TOBBELL, Susan Margaret has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 05 December 2012
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
IQBAL, Damian Shameem
Resigned: 03 May 2016
Appointed Date: 05 December 2012
Director
LYNN, John Charles
Resigned: 31 May 2016
Appointed Date: 05 December 2012
64 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 05 December 2012
75 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 05 December 2012
66 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 05 December 2012
73 years old

Persons With Significant Control

Refined Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFF LIMITED Events

29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Registration of charge 083186180001, created on 14 December 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Auditor's resignation
...
... and 13 more events
17 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013
Register(s) moved to registered inspection location
17 Dec 2013
Register inspection address has been changed
21 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 September 2013
05 Dec 2012
Incorporation

RFF LIMITED Charges

14 December 2016
Charge code 0831 8618 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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