RLF'S AND SONS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF5 0AD
Company number 06013680
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 14 SHAWBIRCH ROAD, ADMASTON, TELFORD, SHROPSHIRE, TF5 0AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of RLF'S AND SONS LIMITED are www.rlfsandsons.co.uk, and www.rlf-s-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rlf S and Sons Limited is a Private Limited Company. The company registration number is 06013680. Rlf S and Sons Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Rlf S and Sons Limited is 14 Shawbirch Road Admaston Telford Shropshire Tf5 0ad. . FLETCHER, Richard Lee is a Secretary of the company. FLETCHER, Richard Lee is a Director of the company. FLETCHER, Susan is a Director of the company. Secretary SHARPE, Daniel has been resigned. Director BENNETT, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FLETCHER, Richard Lee
Appointed Date: 01 December 2006
Director
FLETCHER, Richard Lee
Appointed Date: 01 December 2006
59 years old
Director
FLETCHER, Susan
Appointed Date: 01 December 2006
55 years old

Resigned Directors

Secretary
SHARPE, Daniel
Resigned: 02 December 2006
Appointed Date: 29 November 2006
Director
BENNETT, Michael
Resigned: 02 December 2006
Appointed Date: 29 November 2006
69 years old

Persons With Significant Control

Mr Richard Lee Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Fletcher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLF'S AND SONS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 20 more events
29 Dec 2006
New director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Registered office changed on 13/12/06 from: springfield house, south parade doncaster south yorkshire DN1 2EG
29 Nov 2006
Incorporation

RLF'S AND SONS LIMITED Charges

8 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pheasant inn 14 shawbirch road admaston telford. Fixed…
2 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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