RF AGGREGATES LIMITED
STOKE-ON-TRENT FLEETNESS 604 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06570689
Status Active
Incorporation Date 19 April 2008
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 7 st. John Street Mansfield Notts NG18 1QH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,006 . The most likely internet sites of RF AGGREGATES LIMITED are www.rfaggregates.co.uk, and www.rf-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rf Aggregates Limited is a Private Limited Company. The company registration number is 06570689. Rf Aggregates Limited has been working since 19 April 2008. The present status of the company is Active. The registered address of Rf Aggregates Limited is C O D P C Vernon Road Stoke On Trent Staffs United Kingdom St4 2qy. . CRIPPS, Darren is a Director of the company. FRETWELL, John Charles is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BALLARD, Jonathan David has been resigned. Director BASSET PROPERTIES LIMITED has been resigned. Director CAMPBELL, Iain Fraser has been resigned. Director RUSKIN, John Harry has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
CRIPPS, Darren
Appointed Date: 29 April 2010
61 years old
Director
FRETWELL, John Charles
Appointed Date: 06 August 2009
76 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 12 July 2010
Appointed Date: 03 June 2010
Secretary
CAMPBELL, Iain Fraser
Resigned: 03 June 2010
Appointed Date: 06 August 2009
Secretary
P & P SECRETARIES LIMITED
Resigned: 17 July 2008
Appointed Date: 19 April 2008
Director
BALLARD, Jonathan David
Resigned: 21 May 2009
Appointed Date: 17 July 2008
55 years old
Director
BASSET PROPERTIES LIMITED
Resigned: 06 May 2009
Appointed Date: 21 July 2008
Director
CAMPBELL, Iain Fraser
Resigned: 03 June 2010
Appointed Date: 06 August 2009
61 years old
Director
RUSKIN, John Harry
Resigned: 22 March 2010
Appointed Date: 17 July 2008
88 years old
Director
P & P DIRECTORS LIMITED
Resigned: 17 July 2008
Appointed Date: 19 April 2008

RF AGGREGATES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Jan 2017
Registered office address changed from 7 st. John Street Mansfield Notts NG18 1QH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 26 January 2017
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,006
18 Nov 2015
Accounts for a dormant company made up to 30 April 2015
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,006
...
... and 44 more events
02 Oct 2008
Nc inc already adjusted 16/07/08
02 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008
Director appointed basset properties LIMITED
16 Jul 2008
Company name changed fleetness 604 LIMITED\certificate issued on 16/07/08
19 Apr 2008
Incorporation

RF AGGREGATES LIMITED Charges

3 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: John Fretwell
Description: Fixed and floating charge over the undertaking and all…

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