R.F. HOLDINGS LIMITED
WALSALL CAMSAL LIMITED

Hellopages » West Midlands » Walsall » WS8 6LH

Company number 02786895
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Michael Patrick Creighton on 18 November 2016; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of R.F. HOLDINGS LIMITED are www.rfholdings.co.uk, and www.r-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. R F Holdings Limited is a Private Limited Company. The company registration number is 02786895. R F Holdings Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of R F Holdings Limited is C O Rubbernek Fittings Ltd Lichfield Road Brownhills Walsall West Midlands Ws8 6lh. . GUEST, Lisa Jayne is a Secretary of the company. CREIGHTON, Michael Patrick is a Director of the company. Secretary FLAVELL, Martin David has been resigned. Secretary SKIDMORE, Janet Barbara has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARTIN, Colin Frederick William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUEST, Lisa Jayne
Appointed Date: 30 September 2004
Director
CREIGHTON, Michael Patrick
Appointed Date: 18 March 1993
78 years old

Resigned Directors

Secretary
FLAVELL, Martin David
Resigned: 10 September 2004
Appointed Date: 01 January 2000
Secretary
SKIDMORE, Janet Barbara
Resigned: 06 January 2000
Appointed Date: 23 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 04 February 1993
35 years old
Director
MARTIN, Colin Frederick William
Resigned: 05 January 1999
Appointed Date: 23 February 1993
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mr Michael Patrick Creighton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

R.F. HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Director's details changed for Mr Michael Patrick Creighton on 18 November 2016
08 Nov 2016
Group of companies' accounts made up to 30 April 2016
24 Aug 2016
Secretary's details changed for Lisa Jayne Guest on 1 August 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100,002
...
... and 67 more events
22 Mar 1993
Director resigned;new director appointed
22 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1993
Company name changed mamilter LIMITED\certificate issued on 03/03/93
04 Feb 1993
Incorporation

R.F. HOLDINGS LIMITED Charges

5 October 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 6 July 2007
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…

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