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E.R.F.LIMITED

Learn more about E.R.F.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YU

E.R.F.LIMITED on the map

Company type: Private Limited Company
Company number: 00278235
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.27
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

N W S BANK PLC
MORTGAGE - Outstanding on 1991.07.15
NEWCOURT FINANCIAL LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 1999.05.21

List of company documents:

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DIRECTOR APPOINTED MR JEAN-YVES MARIE KERBRAT
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHAEDER
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR JEROEN LAGARDE
Form type: TM01
Date: 2015.10.20
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR JAMIE PAUL SKIGGS
Form type: AP01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SARGENT
Form type: TM01
Date: 2015.08.20
£2.95
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SECRETARY APPOINTED MR JAMIE SKIGGS
Form type: AP03
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN SARGENT
Form type: TM02
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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DIRECTOR APPOINTED MR SIMON BARRIE ELLIOTT
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS
Form type: TM01
Date: 2014.09.30
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SARGENT / 22/05/2014
Form type: CH01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED DR CHRISTIAN PHILIPP SCHAEDER
Form type: AP01
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED MR JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR ADRIAN SARGENT
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR AXEL HERRMANN
Form type: TM01
Date: 2013.12.06
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, C/O MAN ERF UK LIMITED, FRANKLAND ROAD BLAGROVE, SWINDON, SN5 8YU
Form type: AD01
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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APP AUDITORS 17/01/2011
Form type: RES13
Date: 2011.01.21
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.28
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED MR AXEL HERBERT HERRMANN
Form type: AP01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSSWAG
Form type: TM01
Date: 2010.04.14
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SECRETARY APPOINTED MR ADRIAN SARGENT
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROSSWAG
Form type: TM02
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.24
£2.95
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SECRETARY APPOINTED DR CHRISTIAN ROSSWAG
Form type: AP03
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES
Form type: TM02
Date: 2009.11.30
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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AUDITORS APPOINTED 15/01/04
Form type: RES13
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07

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Company directors and board members:

JAMIE SKIGGS (current)
Secretary, 2015.06.30
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
SIMON BARRIE ELLIOTT (current)
Director, MANAGING DIRECTOR, 2014.09.08
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
JEAN-YVES MARIE KERBRAT (current)
Director, COMPANY DIRECTOR, 2015.10.20
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
JAMIE PAUL SKIGGS (current)
Director, FINANCE DIRECTOR, 2015.07.01
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
STEPHEN WILLIAM ELLIS (resigned)
Secretary, ACCOUNTANT, 1998.05.01 - 2002.01.31
18 HOLM OAK DRIVE MADELEY , CREWE
CW3 9HR, CHESHIRE
COLIN ERIC FULLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
DIANE LESLEY HALSEY (resigned)
Secretary, 1991.08.19 - 1992.09.30
33 CLOVER DRIVE , PICKMERE
WA16 0WF, CHESHIRE
JOHN WILLIAM HOBBS (resigned)
Secretary, 1991.08.23 - 1991.08.19
KEHLSTEIN WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
JOHN PINNEY (resigned)
Secretary, 2003.09.01 - 2006.12.12
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
MICHAEL RAAB (resigned)
Secretary, ECONOMIST, 2002.02.01 - 2003.09.01
JELLA LEPMAN STR 8 , MUNICH
FOREIGN, 81673
GERMANY
CHRISTIAN ROSSWAG (resigned)
Secretary, 2009.11.27 - 2010.03.24
C/O MAN ERF UK LIMITED FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU
ADRIAN SARGENT (resigned)
Secretary, 2010.03.24 - 2015.06.30
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND
ANDREW MILES WILLIAMSON (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 1998.04.30
16 GROSVENOR COURT PARK LANE BROUGHTON PARK , SALFORD 7
M7 4JZ
SHEONA YELLOWLEES (resigned)
Secretary, 2006.12.12 - 2009.11.27
100A PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EQ, AVON
CYRIL ACTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1991.08.31
NORRINGTON HOUSE 164 CONGLETON ROAD , SANDBACH
CW11 0DW, CHESHIRE
GRAHAM ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1995.10.01
4 CROSSWAY ROAD CHURCH LAWTON , STOKE ON TRENT
ST7 3EY, STAFFORDSHIRE
JOHN WILLIAM BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2001.10.12
24 COCOA GARDENS , NANTWICH
CW5 5BU, CHESHIRE
RODNEY PHILLIP ENGLAND (resigned)
Director, MARKETING DIRECTOR, 1991.08.23 - 1994.07.11
BRIGGS HOUSE MOSS LANE THURNHAM , LANCASTER
LA2 0BA
DESMOND KEITH EVANS (resigned)
Director, EXECUTIVE DIRECTOR, 2002.10.17 - 2014.06.30
MANTON THATCH BRIDGE STREET MANTON VILLAGE , MARLBOROUGH
SN8 4HR, WILTSHIRE
EDWIN PETER FODEN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.08.23 - 1996.12.31
OAK FARM THE HEATH , SANDBACH
CW11 4ST, CHESHIRE
PAUL JAMES FODEN (resigned)
Director, MANAGEMENT SERVICES DIRECTOR, 1991.08.23 - 1996.11.08
HEATH HOUSE PENNYS LANE RUDHEATH , NORTHWICH
CW9 7SJ, CHESHIRE
COLIN ERIC FULLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.06 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
HUGH MARTIN HARPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.07.31
3 GRANGE CLOSE , SANDBACH
CW11 9ET, CHESHIRE
AXEL HERBERT HERRMANN (resigned)
Director, CFO NORTHERN REGION, 2010.03.24 - 2013.12.01
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND
JOHN WILLIAM HOBBS (resigned)
Director, SECRETARY AND COMPANY DIRECTOR, 1991.08.23 - 1992.03.28
KEHLSTEIN WOODBROOK ROAD , ALDERLEY EDGE
SK9 7BY, CHESHIRE
JURGEN KNORPP (resigned)
Director, MANAGING DIRECTOR, 2003.03.25 - 2004.12.31
RUSSETT HOUSE BREEDONS HILL PANGBOURNE , READING
RG8 7AT, BERKSHIRE
JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE (resigned)
Director, REGIONAL HEAD WESTERN EUROPE, 2013.12.01 - 2015.10.20
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND
ARND HERMANN LOTTGEN (resigned)
Director, ENGINEER, 2001.10.01 - 2003.04.10
15 FLOWERS CROFT , NANTWICH
CW5 7GN, CHESHIRE
GLYN ANTHONY VALENTINE OWENS (resigned)
Director, SALES DIRECTOR, 1995.02.01 - 1996.11.30
PINE CROFT GRAFTON COURT TEMPLE GRAFTON , ALCESTER
B49 6NY, WARWICKSHIRE
MICHAEL RAAB (resigned)
Director, ECONOMIST, 2001.08.16 - 2003.09.01
JELLA LEPMAN STR 8 , MUNICH
FOREIGN, 81673
GERMANY
CHRISTIAN ROSSWAG (resigned)
Director, FINANCE DIRECTOR, 2003.09.01 - 2010.03.24
THE VICARAGE 24 CHURCH STREET MARCHAM , ABINGDON
OX13 6NP, OXFORDSHIRE
ADRIAN SARGENT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.01 - 2015.06.30
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND
CHRISTIAN PHILIPP SCHAEDER (resigned)
Director, HEAD OF SALES CONTROLLING AND PRICING, 2013.12.01 - 2015.10.20
C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND
DAVID MICHAEL SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.05.02 - 2002.10.17
LONGSTONE MYDDLE WOOD, MYDDLE , SHREWSBURY
SY4 3RY, SHROPSHIRE
STEWART GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 2000.03.08
WESTERN STAR TRUCKS HOLDINGS LIMITED KELOWNA BRITISH COLUMBIA V1Y 6H8 , CANADA
FOREIGN

Companies near to E.R.F.ltd.

Information about the Private Limited Company E.R.F.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data