R.F.GIDDINGS & CO. LIMITED
PORTSMOUTH
Since the company registration one hundred and fifty-four events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017 GBP 0.01 ; Solvency Statement dated 28/03/17. The most likely internet sites of R.F.GIDDINGS & CO. LIMITED are www.rfgiddingsco.co.uk, and www.r-f-giddings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. R F Giddings Co Limited is a Private Limited Company. The company registration number is 00341525. R F Giddings Co Limited has been working since 17 June 1938. The present status of the company is Active. The registered address of R F Giddings Co Limited is Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire Po6 3en. . HACKNEY, Anthony Malcolm is a Director of the company. JONES, Howard Jeremy is a Director of the company. Secretary GIDDINGS, Antony Ronald has been resigned. Secretary GLOVER, Lynda Anne has been resigned. Director GIDDINGS, Antony Ronald has been resigned. Director GIDDINGS, Brian Anthony has been resigned. Director GIDDINGS, Iris May has been resigned. Director GIDDINGS, Ivy May has been resigned. Director GIDDINGS, John has been resigned. Director GIDDINGS, Robert Anthony has been resigned. Director GIDDINGS, Ronald Frederick has been resigned. Director GLOVER, Lynda Anne has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
R.F.GIDDINGS & CO. LIMITED Events
- GBP 0.01
- RES13 ‐ Cancellation of capital redemption reserve 29/03/2017
- SRES01 ‐ Special resolution of Memorandum of Association
R.F.GIDDINGS & CO. LIMITED Charges
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
Delivered: 1 August 2014
Status: Satisfied on 1 April 2016
Persons entitled: Lynda Anne Glover Antony Giddings John Giddings
Description: The company's present and future patents, trade marks…
Delivered: 13 January 2010
Status: Satisfied on 22 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 June 2006
Status: Satisfied on 22 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 October 2005
Status: Satisfied on 14 July 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets the proceeds the products. See the…
Delivered: 13 May 2004
Status: Satisfied on 14 July 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets. See the mortgage charge document for full…
Delivered: 6 December 2002
Status: Satisfied on 2 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 May 1998
Status: Satisfied on 2 July 2004
Persons entitled: Lloyds Bank PLC
Description: All book debts both present and future owing to the company…
Delivered: 16 November 1995
Status: Satisfied on 15 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
Delivered: 23 June 1995
Status: Satisfied on 15 September 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h proprety k/a cedarwood ringwood road bartley…
Delivered: 17 June 1994
Status: Satisfied on 15 September 1998
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
Delivered: 2 September 1946
Status: Satisfied on 6 November 2003
Persons entitled: Midland Bank PLC
Description: F/H land at the fording bridge to southampton road…