RFS MOTORS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5DT

Company number 09373611
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address RIPON LAND ROVER, HUTTON BANK, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 5DT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of RFS MOTORS LIMITED are www.rfsmotors.co.uk, and www.rfs-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rfs Motors Limited is a Private Limited Company. The company registration number is 09373611. Rfs Motors Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Rfs Motors Limited is Ripon Land Rover Hutton Bank Ripon North Yorkshire England Hg4 5dt. . WOOLGAR, Howard Thomas is a Secretary of the company. LLOYD, Bryan is a Director of the company. LLOYD, John Barry is a Director of the company. Secretary RILEY, Nicholas David has been resigned. Director BROWN, Geoffrey has been resigned. Director BROWN, Paul Martin has been resigned. Director HYMAS, Stewart Alan has been resigned. Director RILEY, Nicholas David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WOOLGAR, Howard Thomas
Appointed Date: 30 January 2016
Director
LLOYD, Bryan
Appointed Date: 30 January 2016
69 years old
Director
LLOYD, John Barry
Appointed Date: 30 January 2016
73 years old

Resigned Directors

Secretary
RILEY, Nicholas David
Resigned: 30 January 2016
Appointed Date: 05 January 2015
Director
BROWN, Geoffrey
Resigned: 30 January 2016
Appointed Date: 05 January 2015
80 years old
Director
BROWN, Paul Martin
Resigned: 30 January 2016
Appointed Date: 05 January 2015
50 years old
Director
HYMAS, Stewart Alan
Resigned: 30 January 2016
Appointed Date: 05 January 2015
55 years old
Director
RILEY, Nicholas David
Resigned: 30 January 2016
Appointed Date: 05 January 2015
57 years old

Persons With Significant Control

Mr John Barry Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Bryan Lloyd
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

RFS MOTORS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Nov 2016
Full accounts made up to 30 June 2016
07 Apr 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
03 Feb 2016
Satisfaction of charge 093736110001 in full
02 Feb 2016
Appointment of Mr John Barry Lloyd as a director on 30 January 2016
...
... and 7 more events
01 Feb 2016
Termination of appointment of Nicholas David Riley as a secretary on 30 January 2016
01 Feb 2016
Registered office address changed from Dallamires Lane Ripon HG4 1TT to Ripon Land Rover Hutton Bank Ripon North Yorkshire HG4 5DT on 1 February 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
10 Jun 2015
Registration of charge 093736110001, created on 5 June 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RFS MOTORS LIMITED Charges

5 June 2015
Charge code 0937 3611 0001
Delivered: 10 June 2015
Status: Satisfied on 3 February 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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