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RFB OLD CO LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

RFB OLD CO LIMITED on the map

Company type: Private Limited Company
Company number: 00998670
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.10.28
overdue: OVERDUE
last made update: 2013.09.30
documents available: 1

List of company documents:

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Find out more information about RFB OLD CO LIMITED. Our website makes it possible to view other available documents related to RFB OLD CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.23
Form type: LATEST SOC
Document description: 23/10/13 STATEMENT OF CAPITAL;GBP 15000000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.10.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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COMPANY NAME CHANGED R.F. BROOKES LIMITED, CERTIFICATE ISSUED ON 05/12/11
Form type: CERTNM
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES15
Document description: CHANGE OF NAME 05/12/2011
Document type: ANNOTATION
Date: 2011.12.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.18
Child documents:
Document type: ANNOTATION
Date: 2011.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.23
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (current)
Director, 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (resigned)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (resigned)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (resigned)
Secretary, 1992.11.30 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (resigned)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
ADAM DAVID CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1998.05.29
BRAESIDE HOUSE , MITCHEL TROY COMMON
NP25 4JG, MONMOUTHSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
PHILIP DAVID COLES (resigned)
Director, COMPANY DIRECTOR, 2005.05.23 - 2006.04.29
BARN END CASHES FARM ELMBRIDGE LANE ELMBRIDGE , DROITWICH
WR9 0NQ, WORCESTERSHIRE
NIGEL CROSSLEY (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
STEPHEN JOHN HARGREAVES (resigned)
Director, 1992.11.30 - 2002.06.30
STABLE HOUSE SMEETON ROAD , SADDINGTON
LE8 0QT, LEICESTERSHIRE
MARK ANTHONY HODSON (resigned)
Director, MANAGING DIRECTOR, 2003.11.04 - 2004.12.10
ORCHARD BARN BULBY , BOURNE
PE10 0RU, LINCOLNSHIRE
PAUL HUMPHREY (resigned)
Director, 2005.09.16 - 2006.04.29
16 SHELLEY ROAD , HIGH WYCOMBE
HP11 2UP, BUCKINGHAMSHIRE
TIMOTHY MARK JACKSON (resigned)
Director, 1997.07.01 - 2000.08.31
5 PALACE ROAD LLANDAF , CARDIFF
CF5 2AF
TIMOTHY GEOFFREY KELLY (resigned)
Director, 2003.09.15 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
ROBERT LAWSON (resigned)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
IAN REID MCMAHON (resigned)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2003.09.15
THE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
THOMAS JEROME PETER MURPHY (resigned)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD OAKLEY (resigned)
Director, 2001.09.01 - 2006.04.29
26 LONG PARK CHESHAM BOIS , AMERSHAM
HP6 5LA, BUCKINGHAMSHIRE
ALAN JAMES PANTER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (resigned)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
108 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EW, BUCKINGHAMSHIRE
ALISTAIR NEIL PICKERING (resigned)
Director, COMPANY DIRECTOR, 2002.06.30 - 2005.09.14
13 UPPER CRANBROOK ROAD REDLAND , BRISTOL
BS6 7UW
NIGEL ROBERT QUICK (resigned)
Director, 1993.10.18 - 2000.09.06
AUTUMN COTTAGE 8 GLADSTONE STREET , KIBWORTH BEAUCHAMP
LE8 0HL, LEICESTERSHIRE
IAN WILLIAM RUDDICK (resigned)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2001.08.01 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
ALEX THOMAS SIMMONS (resigned)
Director, 1996.05.01 - 2000.09.06
39 PEDMORE LANE PEDMORE , STOURBRIDGE
DY9 0SY, WEST MIDLANDS
ANTONY DAVID SMITH (resigned)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE

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Information about the Private Limited Company RFB OLD 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: 2016.07.12. Reload the data