RF AGGREGATES PROPERTIES LIMITED
STOKE-ON-TRENT REAGG PROPERTIES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 06421270
Status Active
Incorporation Date 7 November 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four 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 7 November 2016 with updates. The most likely internet sites of RF AGGREGATES PROPERTIES LIMITED are www.rfaggregatesproperties.co.uk, and www.rf-aggregates-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Rf Aggregates Properties Limited is a Private Limited Company. The company registration number is 06421270. Rf Aggregates Properties Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Rf Aggregates Properties 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 BASSET PROPERTIES LIMITED 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 "Other business support service activities n.e.c.".


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: 10 July 2008
Appointed Date: 07 December 2007
Secretary
WELLS, Clive Roger
Resigned: 07 December 2007
Appointed Date: 07 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
BALLARD, Jonathan David
Resigned: 21 May 2009
Appointed Date: 28 August 2008
55 years old
Director
BASSET PROPERTIES LIMITED
Resigned: 28 August 2008
Appointed Date: 21 July 2008
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: 10 July 2008
Appointed Date: 07 November 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: 07 December 2007
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

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%
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%

RF AGGREGATES PROPERTIES LIMITED Events

31 Jan 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
01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,006
...
... and 54 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
New secretary appointed
15 Nov 2007
New director appointed
07 Nov 2007
Incorporation

RF AGGREGATES PROPERTIES LIMITED Charges

21 May 2009
Legal charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: John Charles Fretwell
Description: F/H yalberton quarry and land on the north side of…
26 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: John Fretwell
Description: The property known as yalberton quarry and land on the…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: John Fretwell
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RF AGGREGATES LIMITED RF AGGREGATES PLANT HIRE LIMITED RF AIRCRAFT SERVICES LTD RF ALLIANCE LIMITED RF AMIES HOLDINGS LIMITED RF ASSOCIATES (LEEDS) LTD RF BIOCIDICS (UK) LIMITED