R & F INSULATIONS LIMITED
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7DA

Company number 02082638
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address UNIT 5 HALL ROAD INDUSTRIAL, ESTATE HALL ROAD, SOUTHMINSTER, ESSEX, CM0 7DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Andrew Robert Wright as a director on 31 January 2017; Appointment of Mr Phillip Taylor as a director on 1 February 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of R & F INSULATIONS LIMITED are www.rfinsulations.co.uk, and www.r-f-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. R F Insulations Limited is a Private Limited Company. The company registration number is 02082638. R F Insulations Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of R F Insulations Limited is Unit 5 Hall Road Industrial Estate Hall Road Southminster Essex Cm0 7da. . WESTON, Elizabeth is a Secretary of the company. TAYLOR, Philip John is a Director of the company. Secretary FERRIS, Patrick William has been resigned. Secretary WEBB, Kara has been resigned. Secretary WILSHER, Jenifer has been resigned. Secretary WILSON, John Ernest has been resigned. Director DREW, Pamela Ann has been resigned. Director FOSTER, Craig Henry John has been resigned. Director LAWRENCE, Gavin James has been resigned. Director PIGRAM, Terry George William has been resigned. Director ROURKE, Simon James has been resigned. Director WILLIAMS, Daniel has been resigned. Director WILSON, John Ernest has been resigned. Director WRIGHT, Andrew Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WESTON, Elizabeth
Appointed Date: 01 November 2014
Director
TAYLOR, Philip John
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
FERRIS, Patrick William
Resigned: 31 July 2008
Appointed Date: 01 April 2007
Secretary
WEBB, Kara
Resigned: 22 September 2014
Appointed Date: 27 January 2011
Secretary
WILSHER, Jenifer
Resigned: 21 July 2000
Secretary
WILSON, John Ernest
Resigned: 31 March 2007
Appointed Date: 24 July 2000
Director
DREW, Pamela Ann
Resigned: 17 July 2000
87 years old
Director
FOSTER, Craig Henry John
Resigned: 01 February 2011
Appointed Date: 01 January 1996
64 years old
Director
LAWRENCE, Gavin James
Resigned: 31 January 2017
Appointed Date: 06 December 2016
54 years old
Director
PIGRAM, Terry George William
Resigned: 31 March 2013
Appointed Date: 01 February 2011
54 years old
Director
ROURKE, Simon James
Resigned: 27 January 2011
Appointed Date: 28 May 2009
49 years old
Director
WILLIAMS, Daniel
Resigned: 31 January 2017
Appointed Date: 09 January 2017
44 years old
Director
WILSON, John Ernest
Resigned: 31 March 2007
79 years old
Director
WRIGHT, Andrew Robert
Resigned: 31 January 2017
Appointed Date: 25 March 2013
66 years old

Persons With Significant Control

Mr Grant Martin Eugene Beglan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Beglan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & F INSULATIONS LIMITED Events

01 Feb 2017
Termination of appointment of Andrew Robert Wright as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Phillip Taylor as a director on 1 February 2017
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of Daniel Williams as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Gavin James Lawrence as a director on 31 January 2017
...
... and 108 more events
07 Jun 1989
Full accounts made up to 9 December 1987
13 Jul 1988
Return made up to 31/12/87; full list of members
08 Apr 1987
Accounting reference date notified as 31/08
16 Dec 1986
Secretary resigned;new secretary appointed
10 Dec 1986
Certificate of Incorporation

R & F INSULATIONS LIMITED Charges

10 January 2017
Charge code 0208 2638 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: Not applicable…
10 January 2017
Charge code 0208 2638 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
Description: All land now vested in the company and all land acquired by…
10 January 2017
Charge code 0208 2638 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Grant Martin Eugene Beglan
Description: All land now vested in the company and all land acquired by…
30 January 2015
Charge code 0208 2638 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 December 2008
Guarantee & debenture
Delivered: 13 December 2008
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2000
Mortgage debenture
Delivered: 10 July 2000
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

R & F FLOORING LIMITED R & F HAULAGE LTD R & F JONES GROUNDWORKS LTD R & F MANNIX LTD R & F MCFADZEAN LIMITED R & F MCLELLAN LIMITED R & F MECHANICAL SERVICES LIMITED