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RPF LIMITED

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

Company details

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE

RPF LIMITED on the map

Company type: Private Limited Company
Company number: 00629045
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.28
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 80000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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SECRETARY APPOINTED ROGER NORMAN SAVAGE
Form type: AP03
Date: 2012.09.24
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DIRECTOR APPOINTED JACQUELINE SUSAN BAKER
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARDS
Form type: TM01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 65 GLOUCESTER ROAD, PATCHWAY, BRISTOL, SOUTH GLOUCESTERSHRE, BS34 5JH
Form type: AD01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY PETER HOOLE
Form type: TM02
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MEREDITH WEBBER / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOOLE / 01/01/2010
Form type: CH01
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR STUART HOOLE
Form type: 288b
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR ANNE WEBBER
Form type: 288b
Date: 2009.06.06
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DIRECTOR APPOINTED ANNE BLAIR WEBBER
Form type: 288a
Date: 2009.02.10
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DIRECTOR APPOINTED STUART GERARD HOOLE
Form type: 288a
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR APPOINTED PHILLIP NEIL BRYANT
Form type: 288a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, GLOUCESTER ROAD, PATCHWAY, BRISTOL, AVON BS34 6QB
Form type: 287
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
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COMPANY NAME CHANGED, PATCHWAY CAR CENTRE LIMITED, CERTIFICATE ISSUED ON 28/07/98
Form type: CERTNM
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16

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Company directors and board members:

ROGER NORMAN SAVAGE (current)
Secretary, 2012.09.21
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
JACQUELINE SUSAN BAKER (current)
Director, COMPANY DIRECTOR, 2012.09.21
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
PHILLIP NEIL BRYANT (current)
Director, ACCOUNTANT, 2008.04.08
14 WARNER CLOSE CLEEVE , BRISTOL
BS49 4TA, NORTH SOMERSET
PETER FRANCIS HOOLE (current)
Director, SOLICITOR, 1991.07.07
3 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QJ, AVON
FRANK MEREDITH WEBBER (current)
Director, COMPANY DIRECTOR, 1991.07.07
SOUTHLANDS STOCKWOOD HILL KEYNSHAM , BRISTOL
BS18 2AN, AVON
PETER FRANCIS HOOLE (resigned)
Secretary, 1991.07.07 - 2010.11.10
3 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QJ, AVON
CLIFFORD STANLEY HOLDER (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1993.04.01
HIGHFIELD LODGE RHODYATE HILL , BRISTOL
BS19 5AQ, AVON
STUART GERARD HOOLE (resigned)
Director, PRODUCTION MANAGER, 2008.04.08 - 2008.12.15
20 WESTFIELD PARK REDLAND , BRISTOL
BS6 6LX
RALPH HENRY ARTHUR RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2012.08.29
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
ANNE BLAIR WEBBER (resigned)
Director, ACCOUNTANT, 2009.02.02 - 2009.06.01
120 WHITECROSS AVENUE WHITCHURCH , BRISTOL
BS14 9JE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,595,993 + 1.75 % £ 1,568,577
Tangible Fixed Assets £ 1,595,993 + 1.75 % £ 1,568,577
Current Assets £ 12,555 - 80.73 % £ 65,141
Shareholder Funds £ 1,285,857 + 12.09 % £ 1,147,172
Profit Loss Account Reserve £ 1,205,857 + 13 % £ 1,067,172
Called Up Share Capital £ 80,000 £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 1,285,857 + 12.09 % £ 1,147,172
Total Assets Less Current Liabilities £ 1,285,857 + 12.09 % £ 1,147,172
Net Current Assets Liabilities £ 310,136 - 26.4 % £ 421,405
Creditors Due Within One Year £ 322,691 - 33.68 % £ 486,546
Cash Bank In Hand £ 12,555 + 1.73 % £ 12,341
Tangible Fixed Assets Cost Or Valuation £ 1,595,993 + 1.75 % £ 1,568,577
Debtors £ 52,800

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Information about the Private Limited Company RPF 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: 2016.05.23. Reload the data