RHIANFA LIMITED
DROITWICH NU-WAY LIMITED HEATING EXPRESS LIMITED PRISM CONSULTANTS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BP

Company number 02583701
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address C/O ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 6 February 2017 with updates; Appointment of Ms Ulrike Le Roux as a director on 30 January 2017. The most likely internet sites of RHIANFA LIMITED are www.rhianfa.co.uk, and www.rhianfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Rhianfa Limited is a Private Limited Company. The company registration number is 02583701. Rhianfa Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Rhianfa Limited is C O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bp. . ANTON, Nicholas John is a Director of the company. HANCOX, Roger Frederic is a Director of the company. LE ROUX, Ulrike is a Director of the company. Secretary GREEN, Christopher Michael Bowman has been resigned. Secretary HANCOX, Diana has been resigned. Secretary MURRAY, Mary Theresa has been resigned. Director CROPPER, Alan Richard has been resigned. Director DUBOIS, Malcolm Emile has been resigned. Director GREEN, Christopher Michael Bowman has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HISTEAD, Stephen Geoffrey has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MURRAY, Brian has been resigned. Director MURRAY, Mary Theresa has been resigned. Director SANDFORD, Jason Benjamin has been resigned. Director WOOD HILL, Geoffrey Napier has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANTON, Nicholas John
Appointed Date: 30 January 2017
71 years old
Director
HANCOX, Roger Frederic
Appointed Date: 23 February 1999
77 years old
Director
LE ROUX, Ulrike
Appointed Date: 30 January 2017
41 years old

Resigned Directors

Secretary
GREEN, Christopher Michael Bowman
Resigned: 23 February 1999
Appointed Date: 19 July 1995
Secretary
HANCOX, Diana
Resigned: 30 January 2017
Appointed Date: 23 February 1999
Secretary
MURRAY, Mary Theresa
Resigned: 19 July 1995
Appointed Date: 19 February 1991
Director
CROPPER, Alan Richard
Resigned: 23 February 1999
Appointed Date: 23 February 1999
82 years old
Director
DUBOIS, Malcolm Emile
Resigned: 04 April 2001
Appointed Date: 08 April 1991
64 years old
Director
GREEN, Christopher Michael Bowman
Resigned: 04 April 2001
Appointed Date: 08 April 1991
68 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
Appointed Date: 19 July 1995
84 years old
Director
HISTEAD, Stephen Geoffrey
Resigned: 04 April 2001
Appointed Date: 08 April 1991
72 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 19 July 1995
82 years old
Director
MURRAY, Brian
Resigned: 04 April 2001
Appointed Date: 19 February 1991
78 years old
Director
MURRAY, Mary Theresa
Resigned: 08 April 1991
Appointed Date: 19 February 1991
75 years old
Director
SANDFORD, Jason Benjamin
Resigned: 23 February 1999
Appointed Date: 23 February 1999
59 years old
Director
WOOD HILL, Geoffrey Napier
Resigned: 23 February 1999
Appointed Date: 23 February 1999
74 years old

Persons With Significant Control

Mr Roger Frederic Hancox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RHIANFA LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Appointment of Ms Ulrike Le Roux as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Nicholas John Anton as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Diana Hancox as a secretary on 30 January 2017
...
... and 105 more events
17 Apr 1991
New director appointed
17 Apr 1991
New director appointed
09 Apr 1991
Ad 20/02/91--------- £ si 2@1=2 £ ic 2/4
28 Feb 1991
Secretary resigned
19 Feb 1991
Incorporation

RHIANFA LIMITED Charges

18 July 2002
Debenture deed
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1999
Legal charge over deposit monies
Delivered: 28 September 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or paid to the…
23 February 1999
Composite guarantee and debenture
Delivered: 9 March 1999
Status: Satisfied on 13 January 2001
Persons entitled: Industrial Mezzanine Fund L.P.and Acting by Its General Partner Industrial Mezzanine G.P. Limited
Description: .. fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 10 November 1999
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book/other debts and benefit of all…
23 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: Units 3, 4 & 5 emerald way stone business park…
23 February 1999
Debenture
Delivered: 25 February 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 April 1996
Legal mortgage
Delivered: 13 April 1996
Status: Satisfied on 2 March 1999
Persons entitled: Midland Bank PLC
Description: The property at unit 3 stone business park stone…
29 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Satisfied on 2 March 1999
Persons entitled: Midland Bank PLC
Description: Unit 5 emerald way stone business park stone staff benefit…
15 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 2 March 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 4 emerald way stone business park…
1 October 1991
Fixed and floating charge
Delivered: 3 October 1991
Status: Satisfied on 2 March 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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