RFD BEAUFORT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1HQ
Company number 04667640
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of RFD BEAUFORT LIMITED are www.rfdbeaufort.co.uk, and www.rfd-beaufort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfd Beaufort Limited is a Private Limited Company. The company registration number is 04667640. Rfd Beaufort Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Rfd Beaufort Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary WILMAN, David John has been resigned. Director BAXTER, Douglas James has been resigned. Director EARP, John has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 20 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 17 February 2003
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 April 2009
64 years old
Director
EARP, John
Resigned: 30 September 2008
Appointed Date: 17 February 2003
78 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 19 March 2003
76 years old
Director
WILMAN, David John
Resigned: 20 July 2012
Appointed Date: 17 February 2003
69 years old
Director
WITHEY, Simon Benedict
Resigned: 31 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RFD BEAUFORT LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 54 more events
20 May 2003
Memorandum and Articles of Association
20 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
28 Mar 2003
New director appointed
17 Feb 2003
Incorporation

RFD BEAUFORT LIMITED Charges

16 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties
Description: Including land and premises at 1,2 and 3 beaufort…

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