RGFC DUST LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1XB

Company number 09342391
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 093423910004, created on 21 October 2016. The most likely internet sites of RGFC DUST LIMITED are www.rgfcdust.co.uk, and www.rgfc-dust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rgfc Dust Limited is a Private Limited Company. The company registration number is 09342391. Rgfc Dust Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Rgfc Dust Limited is International House St Katharines Way London E1w 1xb. . NEWMAN, David Paul is a Secretary of the company. NEWMAN, David Paul is a Director of the company. TOTTÉ, Pieter Willem is a Director of the company. Director HAILS-SMITH, Philippe has been resigned. Director LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, David Paul
Appointed Date: 19 January 2015
Director
NEWMAN, David Paul
Appointed Date: 07 August 2015
69 years old
Director
TOTTÉ, Pieter Willem
Appointed Date: 19 January 2015
75 years old

Resigned Directors

Director
HAILS-SMITH, Philippe
Resigned: 19 January 2015
Appointed Date: 05 December 2014
51 years old
Director
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 19 January 2015
Appointed Date: 05 December 2014

Persons With Significant Control

Real Good Food Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGFC DUST LIMITED Events

05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 093423910004, created on 21 October 2016
05 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 7 more events
04 Feb 2015
Appointment of Pieter Willem Totté as a director on 19 January 2015
04 Feb 2015
Registered office address changed from 30 Portland Place 30 Portland Place London W1B 1LZ England to International House St. Katharines Way London E1W 1XB on 4 February 2015
28 Jan 2015
Registration of charge 093423910002, created on 19 January 2015
27 Jan 2015
Registration of charge 093423910001
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RGFC DUST LIMITED Charges

21 October 2016
Charge code 0934 2391 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
23 September 2015
Charge code 0934 2391 0003
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Commercial Finance Limited
Description: Contains fixed charge…
19 January 2015
Charge code 0934 2391 0002
Delivered: 28 January 2015
Status: Satisfied on 19 August 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…
19 January 2015
Charge code 0934 2391 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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