E.R.F.LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 8YU

Company number 00278235
Status Active
Incorporation Date 27 July 1933
Company Type Private Limited Company
Address C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Stefan Thyssen as a director on 1 March 2017; Termination of appointment of Jamie Paul Skiggs as a director on 28 February 2017; Termination of appointment of Jamie Skiggs as a secretary on 28 February 2017. The most likely internet sites of E.R.F.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. E R F Limited is a Private Limited Company. The company registration number is 00278235. E R F Limited has been working since 27 July 1933. The present status of the company is Active. The registered address of E R F Limited is C O Man Truck Bus Uk Ltd Frankland Road Blagrove Swindon Wiltshire Sn5 8yu. . CARDILLO, Patrizio is a Director of the company. HEMMERICH, Thomas is a Director of the company. KERBRAT, Jean-Yves Marie is a Director of the company. THYSSEN, Stefan is a Director of the company. Secretary ELLIS, Stephen William has been resigned. Secretary FULLER, Colin Eric has been resigned. Secretary HALSEY, Diane Lesley has been resigned. Secretary HOBBS, John William has been resigned. Secretary PINNEY, John has been resigned. Secretary RAAB, Michael, Dr has been resigned. Secretary ROSSWAG, Christian, Dr has been resigned. Secretary SARGENT, Adrian has been resigned. Secretary SKIGGS, Jamie has been resigned. Secretary WILLIAMSON, Andrew Miles has been resigned. Secretary YELLOWLEES, Sheona has been resigned. Director ACTON, Cyril has been resigned. Director ADAMS, Graham has been resigned. Director BRYANT, John William has been resigned. Director ELLIOTT, Simon Barrie has been resigned. Director ENGLAND, Rodney Phillip has been resigned. Director EVANS, Desmond Keith has been resigned. Director FODEN, Edwin Peter has been resigned. Director FODEN, Paul James has been resigned. Director FULLER, Colin Eric has been resigned. Director HARPER, Hugh Martin has been resigned. Director HERRMANN, Axel Herbert has been resigned. Director HOBBS, John William has been resigned. Director KNORPP, Jurgen has been resigned. Director LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie has been resigned. Director LOTTGEN, Arnd Hermann has been resigned. Director OWENS, Glyn Anthony Valentine has been resigned. Director RAAB, Michael, Dr has been resigned. Director ROSSWAG, Christian, Doctor has been resigned. Director SARGENT, Adrian has been resigned. Director SCHAEDER, Christian Philipp, Dr has been resigned. Director SKIGGS, Jamie Paul has been resigned. Director SMITH, David Michael has been resigned. Director SMITH, Stewart Gordon has been resigned. Director WAGNER, Klaus, Herr has been resigned. Director WALCZAK, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARDILLO, Patrizio
Appointed Date: 17 October 2016
58 years old
Director
HEMMERICH, Thomas
Appointed Date: 21 February 2017
58 years old
Director
KERBRAT, Jean-Yves Marie
Appointed Date: 20 October 2015
57 years old
Director
THYSSEN, Stefan
Appointed Date: 01 March 2017
42 years old

Resigned Directors

Secretary
ELLIS, Stephen William
Resigned: 31 January 2002
Appointed Date: 01 May 1998
Secretary
FULLER, Colin Eric
Resigned: 01 November 1996
Appointed Date: 01 October 1992
Secretary
HALSEY, Diane Lesley
Resigned: 30 September 1992
Appointed Date: 19 August 1991
Secretary
HOBBS, John William
Resigned: 19 August 1991
Secretary
PINNEY, John
Resigned: 12 December 2006
Appointed Date: 01 September 2003
Secretary
RAAB, Michael, Dr
Resigned: 01 September 2003
Appointed Date: 01 February 2002
Secretary
ROSSWAG, Christian, Dr
Resigned: 24 March 2010
Appointed Date: 27 November 2009
Secretary
SARGENT, Adrian
Resigned: 30 June 2015
Appointed Date: 24 March 2010
Secretary
SKIGGS, Jamie
Resigned: 28 February 2017
Appointed Date: 30 June 2015
Secretary
WILLIAMSON, Andrew Miles
Resigned: 30 April 1998
Appointed Date: 01 November 1996
Secretary
YELLOWLEES, Sheona
Resigned: 27 November 2009
Appointed Date: 12 December 2006
Director
ACTON, Cyril
Resigned: 31 August 1991
96 years old
Director
ADAMS, Graham
Resigned: 01 October 1995
89 years old
Director
BRYANT, John William
Resigned: 12 October 2001
87 years old
Director
ELLIOTT, Simon Barrie
Resigned: 31 January 2017
Appointed Date: 08 September 2014
64 years old
Director
ENGLAND, Rodney Phillip
Resigned: 11 July 1994
81 years old
Director
EVANS, Desmond Keith
Resigned: 30 June 2014
Appointed Date: 17 October 2002
73 years old
Director
FODEN, Edwin Peter
Resigned: 31 December 1996
95 years old
Director
FODEN, Paul James
Resigned: 08 November 1996
65 years old
Director
FULLER, Colin Eric
Resigned: 01 November 1996
Appointed Date: 06 January 1992
82 years old
Director
HARPER, Hugh Martin
Resigned: 31 July 1997
86 years old
Director
HERRMANN, Axel Herbert
Resigned: 01 December 2013
Appointed Date: 24 March 2010
63 years old
Director
HOBBS, John William
Resigned: 28 March 1992
97 years old
Director
KNORPP, Jurgen
Resigned: 31 December 2004
Appointed Date: 25 March 2003
82 years old
Director
LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Resigned: 20 October 2015
Appointed Date: 01 December 2013
68 years old
Director
LOTTGEN, Arnd Hermann
Resigned: 10 April 2003
Appointed Date: 01 October 2001
70 years old
Director
OWENS, Glyn Anthony Valentine
Resigned: 30 November 1996
Appointed Date: 01 February 1995
73 years old
Director
RAAB, Michael, Dr
Resigned: 01 September 2003
Appointed Date: 16 August 2001
66 years old
Director
ROSSWAG, Christian, Doctor
Resigned: 24 March 2010
Appointed Date: 01 September 2003
60 years old
Director
SARGENT, Adrian
Resigned: 30 June 2015
Appointed Date: 01 December 2013
55 years old
Director
SCHAEDER, Christian Philipp, Dr
Resigned: 20 October 2015
Appointed Date: 01 December 2013
56 years old
Director
SKIGGS, Jamie Paul
Resigned: 28 February 2017
Appointed Date: 01 July 2015
51 years old
Director
SMITH, David Michael
Resigned: 17 October 2002
Appointed Date: 02 May 2000
78 years old
Director
SMITH, Stewart Gordon
Resigned: 08 March 2000
Appointed Date: 14 May 1997
82 years old
Director
WAGNER, Klaus, Herr
Resigned: 12 October 2001
Appointed Date: 08 March 2000
85 years old
Director
WALCZAK, Michael John
Resigned: 31 October 2003
Appointed Date: 01 October 1995
74 years old

Persons With Significant Control

Erf Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.R.F.LIMITED Events

01 Mar 2017
Appointment of Mr Stefan Thyssen as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Jamie Paul Skiggs as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Jamie Skiggs as a secretary on 28 February 2017
22 Feb 2017
Appointment of Mr Thomas Hemmerich as a director on 21 February 2017
08 Feb 2017
Termination of appointment of Simon Barrie Elliott as a director on 31 January 2017
...
... and 171 more events
24 Oct 1986
Return made up to 27/08/86; full list of members
08 Nov 1975
Annual return made up to 27/08/75
08 Nov 1975
Accounts made up to 29 March 1975
14 Sep 1954
Memorandum of association
06 Aug 1954
Alter mem and arts

E.R.F.LIMITED Charges

17 May 1999
Assignment and charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Newcourt Financial Limited
Description: All the present and future right title benefit and interest…
25 September 1996
Composite guarantee and debenture
Delivered: 2 October 1996
Status: Satisfied on 24 December 1997
Persons entitled: Bank of Montreal
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Deed of charge over credit balances
Delivered: 29 March 1996
Status: Satisfied on 13 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
9 January 1995
Guarantee and debenture
Delivered: 17 January 1995
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1993
Fixed charge
Delivered: 23 April 1993
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest under the…
26 June 1991
Mortgage
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: N W S Bank PLC
Description: Assignment by way of security of the sum of £1,068,630…
5 June 1991
Guarantee & debenture
Delivered: 19 June 1991
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Deed of charge
Delivered: 7 July 1989
Status: Satisfied on 14 September 1994
Persons entitled: Cummins Financial Inc.
Description: (1) by way of first fixed charge all vehicles manufactured…
11 March 1987
Amendment to the deed of charge of 6.6.86
Delivered: 31 March 1987
Status: Satisfied on 14 September 1994
Persons entitled: Cummins Financial Inc.
Description: 1. first fixed charge all vehicles powered by engines…
6 June 1986
Deed of charge
Delivered: 20 June 1986
Status: Satisfied on 31 March 1989
Persons entitled: Cummins Financial International Inc.
Description: Floating charge on undertaking and all property and assets…
16 April 1986
Further guarantee & debenture.
Delivered: 6 May 1986
Status: Satisfied on 27 March 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 January 1982
Legal charge
Delivered: 28 January 1982
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: F/H 'the woodlands' crewe road, sandbach, cheshire t/n ch…
4 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: F/H road beta plot 3 comprised of 1.9 acres being land and…
4 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: F/H road beta comprised of 614 square yards of land lying…
4 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: L/H no 1 winsford industrial estate, winsford, cheshire.
4 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: F/H property situate on south easterly side of the road…
5 August 1954
Trust deed
Delivered: 19 August 1954
Status: Satisfied on 14 September 1994
Persons entitled: Hambros Bank Executor and Trustee Company Limited
Description: See doc no 39 for details,.

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