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RGF LOGISTICS LIMITED

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

Company details

THE OLD BAKERY, 50 GRANBY AVENUE, BIRMINGHAM, ENGLAND, B33 0TJ

RGF LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00958875
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 230600
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Form type: AD01
Date: 2015.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE PIKE / 23/01/2013
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD FORD / 23/01/2013
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 23/01/2013
Form type: CH03
Date: 2013.01.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AAMD
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 07/02/2012
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 07/02/2012
Form type: CH03
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE PIKE / 07/02/2012
Form type: CH01
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, MAGNUM HOUSE, VALEPITS ROAD GARRETTS GREEN, VALEP, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Form type: AD01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SHARE / 01/01/2010
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 01/01/2010
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE NEWTON / 01/01/2010
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BENNETT / 01/01/2010
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED ROBERT BRUCE PIKE
Form type: AP01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ADELE FORD / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SHARE / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY FORD / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD FORD / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES BENNETT / 10/02/2010
Form type: CH01
Date: 2010.02.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.10
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COMPANY NAME CHANGED, RICHARD GARY FORD LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM:, GARRISON HOUSE, GARRISON STREET, BIRMINGHAM, B9 4BN
Form type: 287
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY RICHARD FORD (current)
Secretary, 1992.03.19
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
RAYMOND CHARLES BENNETT (current)
Director, 2006.08.30
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
GEOFFREY RICHARD FORD (current)
Director, 1991.12.31
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
RICHARD GARY FORD (current)
Director, MANAGER, 1991.12.31
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
EMMA ADELE NEWTON (current)
Director, 180274, 1993.03.12
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
ROBERT BRUCE PIKE (current)
Director, NONE, 2011.01.24
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
STEPHEN HENRY SHARE (current)
Director, TRANSPORT DIRECTOR, 1999.08.26
THE OLD BAKERY 50 GRANBY AVENUE , BIRMINGHAM
B33 0TJ
ENGLAND
ALBERT RICHARD FORD (resigned)
Secretary, 1991.12.31 - 1992.03.19
396 PETERBROOK ROAD SHIRLEY , SOLIHULL
B90 1HY, WEST MIDLANDS

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Information about the Private Limited Company RGF LOGISTICS 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: 2016.06.26. Reload the data