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E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY

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

Company details

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

E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00535759
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.15
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: 2016.06.30
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

List of company documents:

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DIRECTOR APPOINTED MR JEAN-YVES MARIE KERBRAT
Form type: AP01
Date: 2016.01.20
£2.95
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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: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 20529960
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED MR SIMON BARRIE ELLIOTT
Form type: AP01
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS
Form type: TM01
Date: 2014.09.30
£2.95
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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
£2.95
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DIRECTOR APPOINTED MR ADRIAN SARGENT
Form type: AP01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL HERRMANN
Form type: TM01
Date: 2013.12.09
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL HERBERT HERRMANN / 01/09/2011
Form type: CH01
Date: 2011.10.18
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, C/O MAN ERF UK LTD, FRANKLAND, ROAD, BLAGROVE, SWINDON, WILTS, SN5 8YU
Form type: AD01
Date: 2011.09.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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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
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSSWAG
Form type: TM01
Date: 2010.04.14
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£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: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTON WEINEMANN
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK VAN PUTTEN
Form type: 288b
Date: 2008.04.03
£2.95
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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: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, ERF WAY, MIDDLEWICH, CHESHIRE, CW10 0TN
Form type: 287
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17

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Company directors and board members:

JAMIE SKIGGS (current)
Secretary, 2015.06.30
MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
SIMON BARRIE ELLIOTT (current)
Director, MANAGING DIRECTOR, 2014.09.08
MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
JEAN-YVES MARIE KERBRAT (current)
Director, COMPANY DIRECTOR, 2015.10.20
MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
JAMIE PAUL SKIGGS (current)
Director, FINANCE DIRECTOR, 2015.07.01
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, 1992.03.28 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
JOHN WILLIAM HOBBS (resigned)
Secretary, 1991.08.23 - 1992.03.28
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 LTD, FRANKLAND ROAD, BLAGROVE , SWINDON
SN5 8YU, WILTS
ADRIAN SARGENT (resigned)
Secretary, 2010.03.24 - 2015.06.30
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, COMPANY DIRECTOR, 1991.08.23 - 1991.08.31
NORRINGTON HOUSE 164 CONGLETON ROAD , SANDBACH
CW11 0DW, CHESHIRE
FRANZ LUDWIG BREUN (resigned)
Director, COMPANY DIRECTOR, 2000.03.08 - 2002.07.29
FRUHAUFATRASSE 63 MUNCHEN , GERMANY 80999
FOREIGN
ALISTAIR JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1996.07.18
FAIRLAWN 6 CRESKELD CRESCENT BRAMHOPE , LEEDS
LS16 9EH, WEST YORKSHIRE
JOHN WILLIAM BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2001.08.28
24 COCOA GARDENS , NANTWICH
CW5 5BU, CHESHIRE
JOHN ANTHONY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.07.31
9 ARBROATH ROAD , BEDFORDVIEW
FOREIGN, JOHNANESBURG
SOUTH AFRICA
GUNTHER HERMANN DIETZ (resigned)
Director, COMPANY DIRECTOR, 2000.03.08 - 2002.07.29
GAIGLSTRASSE 21 MUNCHEN , GERMANY 80335
FOREIGN
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
TIMOTHY FODEN (resigned)
Director, HORTICULTURIST, 1991.08.23 - 1996.07.18
ROWLEY HOUSE FORTY ACRES LANE,KERMINCHAM , CREWE
CW4 8DX
COLIN ERIC FULLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.06 - 1996.11.01
18 CHARLES STREET CHEADLE , STOKE ON TRENT
ST10 1ED, STAFFS
JOSEPH ANTONY HAYNES (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1996.07.18
40 EDWARDES SQUARE , LONDON
W8 6HH
AXEL HERBERT HERRMANN (resigned)
Director, CFO NORTHERN REGION, 2010.03.24 - 2013.12.01
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
ULF HULBERT (resigned)
Director, COMPANY DIRECTOR, 2000.03.08 - 2001.06.30
SCHILLERSTR 25A MUNICH , GERMANY 85531
FOREIGN
JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE (resigned)
Director, REGIONAL HEAD WESTERN EUROPE, 2013.12.01 - 2015.10.20
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
TERRENCE ELMORE PEABODY (resigned)
Director, CHAIRMAN & CEO, 1996.07.18 - 2000.03.08
14 ZELITA ROAD , QUEENSLAND
4070
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
FRANCIS ANTHONY RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1992.03.31
33 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
HAKAN SAMUELSSON (resigned)
Director, CHAIRMAN OF EXEC BOARD MAN NUT, 2000.12.13 - 2005.09.08
ADELSBERGSTRASSE 6 , MUNICH
81247
GERMANY
ADRIAN SARGENT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.01 - 2015.06.30
MAN TRUCK & BUS UK LTD FRANKLAND ROAD BLAGROVE , SWINDON
SN5 8YU, WILTSHIRE
ENGLAND

Companies near to E. R. F. (HOLDINGS) PUBLIC LIMITED Co.

Information about the Public Limited Company E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY 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: 2016.05.15. Reload the data