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RIFINA CO.LIMITED

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

Company details

UNIT 8 ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB

RIFINA CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00779744
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.04
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 83950
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.21
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APPOINTMENT TERMINATED, SECRETARY FIONA BARTLAM
Form type: TM02
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR FIONA BARTLAM
Form type: TM01
Date: 2015.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.28
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APPOINTMENT TERMINATED, SECRETARY FIONA BARTLAM
Form type: TM02
Date: 2014.11.26
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13/10/14 STATEMENT OF CAPITAL GBP 83950
Form type: SH06
Date: 2014.11.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.10
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.17
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 18/11/2011
Form type: CH01
Date: 2011.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 18/11/2011
Form type: CH03
Date: 2011.11.18
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.20
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK IAN BARTLAM / 21/10/2009
Form type: CH01
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ENNIS / 21/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE LEAKE / 21/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 21/10/2009
Form type: CH01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, UNIT 7, ALSTONE LANE INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE GL51 8HF
Form type: 287
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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S80A AUTH TO ALLOT SEC 13/10/00
Form type: ELRES
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/00
Document type: ANNOTATION
Date: 2000.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/00
Document type: ANNOTATION
Date: 2000.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09

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Company directors and board members:

RICHARD FRANK IAN BARTLAM (current)
Director, MANAGING DIRECTOR, 1991.10.21
STREET FARM THE STREET , STINCHCOMBE DURSLEY
GL11 6AW
WILLIAM JAMES ENNIS (current)
Director, SALES DIRECTOR, 2004.07.01
29 HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PY, GLOUCESTERSHIRE
PHILIP TERENCE LEAKE (current)
Director, ELECTRICAL ENGINEER, 1991.10.21
40 LAMBERT AVENUE SHURDINGTON , CHELTENHAM
GL51 5ST, GLOUCESTERSHIRE
FIONA ROBERTA BARTLAM (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.11.18 - 2014.11.01
UNIT 8 ALEXANDRA WAY ASHCHURCH , TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
DOROTHY CAROLE WALKER (resigned)
Secretary, 1991.10.21 - 1998.11.18
71 HARTWELL ROAD HANSLOPE , MILTON KEYNES
MK19 7BY, BUCKINGHAMSHIRE
FIONA ROBERTA BARTLAM (resigned)
Director, FINANCE DIRECTOR, 1991.10.21 - 2015.09.18
UNIT 8 ALEXANDRA WAY ASHCHURCH , TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
DOROTHY CAROLINE ELKIN (resigned)
Director, RETIRED, 1991.10.21 - 2007.02.24
26 ST MARGARETS DRIVE ALDERTON , TEWKESBURY
GL20 8NY
ROGER KEITH NICHOLLS (resigned)
Director, PURCHASING DIRECTOR, 2004.07.01 - 2007.08.29
NEWHOUSE JOHNSONS WAY , YORKLEY
GL15 4RZ, GLOUCESTERSHIRE

Companies near to RIFINA CO.ltd.

Information about the Private Limited Company RIFINA CO.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: 2016.06.04. Reload the data