RFD HOLDINGS LIMITED
LONDON 279 QUARRY STREET LIMITED

Hellopages » Greater London » Wandsworth » SW18 4SQ

Company number 06468624
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address 5-25 BURR ROAD, LONDON, SW18 4SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016; Termination of appointment of Stephen Harold Alexander as a director on 5 December 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of RFD HOLDINGS LIMITED are www.rfdholdings.co.uk, and www.rfd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfd Holdings Limited is a Private Limited Company. The company registration number is 06468624. Rfd Holdings Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Rfd Holdings Limited is 5 25 Burr Road London Sw18 4sq. . BEAMENT, Laraine Karen is a Secretary of the company. BEAMENT, Laraine Karen is a Director of the company. BOWEY, Helen is a Director of the company. JACOBSE, Pieter-Bas is a Director of the company. Secretary P D COSEC LIMITED has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director GEMMELL, Lucy has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director LAWRY, Lance James Maunder has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAMENT, Laraine Karen
Appointed Date: 01 June 2012
Director
BEAMENT, Laraine Karen
Appointed Date: 21 January 2009
48 years old
Director
BOWEY, Helen
Appointed Date: 03 April 2008
60 years old
Director
JACOBSE, Pieter-Bas
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Secretary
P D COSEC LIMITED
Resigned: 01 June 2012
Appointed Date: 03 April 2008
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 03 April 2008
Appointed Date: 09 January 2008
Director
ALEXANDER, Stephen Harold
Resigned: 05 December 2016
Appointed Date: 25 June 2014
70 years old
Director
BEHARRELL, Russell Clive
Resigned: 05 December 2016
Appointed Date: 16 October 2009
70 years old
Director
GEMMELL, Lucy
Resigned: 23 August 2012
Appointed Date: 03 April 2008
61 years old
Director
GOODYEAR, Christine
Resigned: 03 April 2008
Appointed Date: 09 January 2008
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 03 April 2008
Appointed Date: 09 January 2008
67 years old
Director
LAWRY, Lance James Maunder
Resigned: 23 August 2012
Appointed Date: 30 September 2008
65 years old

Persons With Significant Control

Briers Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFD HOLDINGS LIMITED Events

31 Jan 2017
Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016
31 Jan 2017
Termination of appointment of Stephen Harold Alexander as a director on 5 December 2016
27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2017
Change of share class name or designation
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 72 more events
17 Apr 2008
Director appointed helen bowey
17 Apr 2008
Director appointed pieter bas jacobse
16 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2008
Company name changed 279 quarry street LIMITED\certificate issued on 19/03/08
09 Jan 2008
Incorporation

RFD HOLDINGS LIMITED Charges

5 December 2016
Charge code 0646 8624 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd, S.L.
Description: Contains fixed charge…
1 December 2015
Charge code 0646 8624 0004
Delivered: 2 December 2015
Status: Satisfied on 31 December 2016
Persons entitled: Hsbc Bank PLC (Registered in England and Wales with Number 00014259)
Description: Not applicable…
23 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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