RIF WORLDWIDE PLC
MAIDENHEAD ROCKWOOD INTERNATIONAL LOGISTICS LTD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04416179
Status Active
Incorporation Date 15 April 2002
Company Type Public Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of RIF WORLDWIDE PLC are www.rifworldwide.co.uk, and www.rif-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rif Worldwide Plc is a Public Limited Company. The company registration number is 04416179. Rif Worldwide Plc has been working since 15 April 2002. The present status of the company is Active. The registered address of Rif Worldwide Plc is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . SULLY, Scott Anthony is a Secretary of the company. FOX, Sean Jacob is a Director of the company. GILBERT, Mark John is a Director of the company. SULLY, Scott Anthony is a Director of the company. Secretary CROCKER, Sharon Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROCKER, Sharon Louise has been resigned. Director FOX, Tina Michele has been resigned. Director LEBBERN, Duncan Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SULLY, Scott Anthony
Appointed Date: 04 October 2002
Director
FOX, Sean Jacob
Appointed Date: 04 October 2002
60 years old
Director
GILBERT, Mark John
Appointed Date: 12 January 2004
61 years old
Director
SULLY, Scott Anthony
Appointed Date: 04 October 2002
51 years old

Resigned Directors

Secretary
CROCKER, Sharon Louise
Resigned: 21 October 2002
Appointed Date: 15 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
CROCKER, Sharon Louise
Resigned: 21 October 2002
Appointed Date: 15 April 2002
56 years old
Director
FOX, Tina Michele
Resigned: 21 October 2002
Appointed Date: 15 April 2002
59 years old
Director
LEBBERN, Duncan Robert
Resigned: 19 December 2014
Appointed Date: 01 January 2005
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Mark John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIF WORLDWIDE PLC Events

19 May 2017
Confirmation statement made on 15 April 2017 with updates
15 Feb 2017
Full accounts made up to 30 September 2016
23 May 2016
Satisfaction of charge 2 in full
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,500
07 Apr 2016
Full accounts made up to 30 September 2015
...
... and 55 more events
24 May 2002
New director appointed
24 May 2002
New secretary appointed
24 May 2002
Director resigned
24 May 2002
Secretary resigned
15 Apr 2002
Incorporation

RIF WORLDWIDE PLC Charges

26 October 2006
Deed of deposit
Delivered: 28 October 2006
Status: Satisfied on 23 May 2016
Persons entitled: Coal Pension Properties Limited
Description: Deposit balance being the initial deposit of £30,163…
14 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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