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R.B.F.PRODUCTS LIMITED

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

Company details

55 VANGUARD WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QY

R.B.F.PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00899823
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.12.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2002.12.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 55, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6UW
Form type: AD01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN SMITH / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID KENNETH HOWARD / 24/01/2011
Form type: CH01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID KENNETH HOWARD / 24/01/2011
Form type: CH03
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH HOWARD / 15/02/2010
Form type: CH01
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.18
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SECRETARY APPOINTED DAVID KENNETH HOWARD
Form type: 288a
Date: 2008.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.06
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RE AGREEMENT/DEBENTURE 14/12/02
Form type: RES13
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24

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Company directors and board members:

DAVID KENNETH HOWARD (current)
Secretary, DIRECTOR, 2008.01.01
55 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9QY
DAVID KENNETH HOWARD (current)
Director, COMPANY DIRECTOR, 1998.07.01
55 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9QY
DAVID KENNETH HOWARD (resigned)
Secretary, 2002.12.14 - 2003.08.01
26 OAKLEY DRIVE HAROLD HILL , ROMFORD
RM3 9XT, ESSEX
SUSAN FRANCES HOWLETT (resigned)
Secretary, 1991.10.30 - 2002.12.14
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
SHARON LOUISE ROBINS (resigned)
Secretary, ACCOUNTANT, 2003.08.01 - 2007.08.01
3 DUNLIN CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SA, ESSEX
MARGARET EDGAR (resigned)
Director, WORKS DIRECTOR, 1991.10.30 - 2002.12.13
30 MENZIES AVENUE LAINDON WEST , BASILDON
ESSEX
PAUL NEIL HOWLETT (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2002.12.14
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
PAUL NEIL HOWLETT (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1992.03.31
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
SUSAN FRANCES HOWLETT (resigned)
Director, SECRETARY, 1991.10.30 - 1992.03.31
WESTFIELD MINCHINHAMPTON , STROUD
GL6 9EF, GLOS
GEOFFREY OUTRAM (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1997.04.25
10 CRESTHILL AVENUE , GRAYS
RM17 5UJ, ESSEX
SHARON LOUISE ROBINS (resigned)
Director, ACCOUNTANT, 2003.08.01 - 2007.08.01
3 DUNLIN CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SA, ESSEX
DAVID JOHN SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 2000.12.11 - 2014.08.29
55 VANGUARD WAY SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9QY
Date 2015.03.31
Debtors £ 5,000
Shareholder Funds £ 5,000
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 5,000
Net Current Assets Liabilities £ 3,900
Creditors Due Within One Year £ 1,100
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,100

Companies near to R.B.F.PRODUCTS ltd.

Information about the Private Limited Company R.B.F.PRODUCTS 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: 2016.06.14. Reload the data