RF AGGREGATES PLANT HIRE LIMITED
STOKE-ON-TRENT REAGG PLANT HIRE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 06040422
Status Active
Incorporation Date 3 January 2007
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 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts 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; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of RF AGGREGATES PLANT HIRE LIMITED are www.rfaggregatesplanthire.co.uk, and www.rf-aggregates-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rf Aggregates Plant Hire Limited is a Private Limited Company. The company registration number is 06040422. Rf Aggregates Plant Hire Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Rf Aggregates Plant Hire 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 CHAVE, Philip Thomas has been resigned. Secretary WELLS, Clive Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALLARD, Jonathan David has been resigned. Director CAMPBELL, Iain Fraser has been resigned. Director CAMPBELL, Iain Fraser has been resigned. Director CHAVE, Philip Thomas has been resigned. Director FRETWELL, John Charles has been resigned. Director RUSKIN, John Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CRIPPS, Darren
Appointed Date: 29 April 2010
61 years old
Director
FRETWELL, John Charles
Appointed Date: 22 March 2010
76 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 12 July 2010
Appointed Date: 06 August 2009
Secretary
CHAVE, Philip Thomas
Resigned: 06 August 2009
Appointed Date: 21 January 2008
Secretary
WELLS, Clive Roger
Resigned: 21 January 2008
Appointed Date: 03 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
BALLARD, Jonathan David
Resigned: 21 May 2009
Appointed Date: 06 May 2009
55 years old
Director
CAMPBELL, Iain Fraser
Resigned: 03 June 2010
Appointed Date: 22 March 2010
61 years old
Director
CAMPBELL, Iain Fraser
Resigned: 20 January 2010
Appointed Date: 06 August 2009
61 years old
Director
CHAVE, Philip Thomas
Resigned: 06 August 2009
Appointed Date: 03 January 2007
76 years old
Director
FRETWELL, John Charles
Resigned: 20 January 2010
Appointed Date: 06 August 2009
76 years old
Director
RUSKIN, John Harry
Resigned: 22 March 2010
Appointed Date: 21 January 2008
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Adam Charles Fretwell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Fretwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RF AGGREGATES PLANT HIRE LIMITED Events

01 Feb 2017
Total exemption small company accounts 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
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,006
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 50 more events
09 May 2007
Secretary resigned
09 May 2007
Director resigned
09 May 2007
New secretary appointed
09 May 2007
New director appointed
03 Jan 2007
Incorporation

RF AGGREGATES PLANT HIRE 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…
28 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 5 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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