RFD Limited

Company Name	RFD Limited
Directors	Julian Kendall Henley-Price and Jean-Francois Bayard Vingre
Company Status	Active
Company Number	00488183
Category	Private Limited Company
Incorporation Date	10 November 1950(73 years, 6 months ago)
Previous Name	RFD Inflatables Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(69 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(72 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Mr Jeffrey Marston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(41 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	28 Disraeli Crescent High Wycombe Buckinghamshire HP13 5EJ

Director Name	Mr Brian Reginald Taylor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(41 years, 1 month after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Marten Marlborough Wiltshire SN8 3SJ

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(41 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Secretary Name	David John Wilman
Nationality	British
Status	Resigned
Appointed	27 December 1991(41 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Wentworth Close Hadleigh Ipswich Suffolk IP7 5SA

Secretary Name	Geoffrey Douglas Hoad
Nationality	British
Status	Resigned
Appointed	01 July 1996(45 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 North Street Great Dunmow Essex CM6 1AZ

Director Name	Mr John Earp
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(49 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2008)
Role	Chartered Accountant
Correspondence Address	43 Church Meadows Dromore County Down BT25 1LZ Northern Ireland

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	31 December 1999(49 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(51 years, 3 months after company formation)
Appointment Duration	8 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(58 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(58 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(61 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(61 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(61 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(65 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(68 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(68 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(68 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(69 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(72 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Telephone	0151 6709009
Telephone region	Liverpool

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,652,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

16 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including land and premises at 1,2 and 3 beaufort rd,birkenhead,wirral,merseyside; MS278694; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2002	Delivered on: 12 February 2002 Satisfied on: 25 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Northern ireland law mortgage Secured details: All obligations due or to become due from the company to the secured beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All freehold and leasehold property and assets whatsoever including the freehold property at kingsway,townland of dunmurry,parish and barony f belfast,county antrim 9SER/no 70-169); all fixtures fittings,equipment thereon. See the mortgage charge document for full details. Fully Satisfied
25 January 2002	Delivered on: 12 February 2002 Satisfied on: 25 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties Classification: Debenture Secured details: All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including land and premises at kingsway,dunmurry,belfast; la 393060; land and premises at 1,2 and 3 beaufort rd,birkenhead, ms 278694; land and premises at brunel rd,newton abbot,devon; dn 113225; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 2001	Delivered on: 16 May 2001 Satisfied on: 12 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors (as defined) to the secured parties (as defined),or any of them, under the subordinated finance documents (as defined) (or any of them) on any account whatsoever. Particulars: All freehold and leasehold property and assets whatsoever and all right title estate and interest including the freehold property at kingsway in the townland of dunmurry parish and barony of belfast,county of antrim,ser/no 70-169; see form 395 for details. Fully Satisfied
27 April 2001	Delivered on: 8 May 2001 Satisfied on: 12 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee Secured details: All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 2000	Delivered on: 5 April 2000 Satisfied on: 12 February 2002 Persons entitled: Dlj Capital Funding, Inc.(As Security Agent) Classification: Mortgage Secured details: All obligations due or to become due from the company and/or wardle storeys (safety & survival equipment) limited (together the chargor) to the chargee under the hedging instruments and a guarantee accession agreement pursuant to which the chargor has become a party to each of the credit agreements and the hedging instruments. Particulars: All f/h and l/h properties and assets together with all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
17 March 2000	Delivered on: 5 April 2000 Satisfied on: 12 February 2002 Persons entitled: Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties Classification: Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000 Secured details: All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) and this debenture and on any account whatsoever. Particulars: The key properties together with all buildings and fixtures (as defined). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 1987	Delivered on: 22 September 1987 Satisfied on: 4 November 1999 Persons entitled: The Department of Economic Development Facting Throught the Industrial Development Board for No N Ireland Classification: Mortgage Secured details: Sterling poudns 438000 and interest due to the chargee. Particulars: All that piece or puharcel of land situate in the townland of dunmurry parish and barony of belfort and canty of clantron. Fully Satisfied
16 August 2004	Delivered on: 27 August 2004 Satisfied on: 30 March 2010 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties Classification: Mortgage Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h unregistered property vested in such charging company.. See the mortgage charge document for full details. Fully Satisfied
1 August 1975	Delivered on: 19 August 1975 Satisfied on: 4 November 1999 Persons entitled: Alliance Assurance Company LTD Classification: Debenture trust deed stock of rfd inflatables amounting to sterling pounds 700000 secured by trust deed dated 20TH april 1966 and 15TH march 1972 Secured details: Stock or rfd inflatables amounting to sterling pounds 700000 secured by trust deed dated 20TH april 1966 and 15TH march 1972. Particulars: Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 September 2013	Delivered on: 27 September 2013 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property at kingsway in the townland of dunmurry parish and barony of belfast upper and county of antrim serial number 70-169. notification of addition to or amendment of charge. Outstanding
24 August 2011	Delivered on: 9 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A northern irish law deed of confirmation Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever and all monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property situate at kingsway in the townland of dunmurry, parish and barony of belfast upper and county of antrim; all buildings, erections and fixtures. See image for full details. Outstanding
5 March 2010	Delivered on: 15 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property situate at kingsway in the townland of dunmurry parish and barony of belfast upper and county of antrim all rights under licence or other agreement or document and all buildings erections and fixtures see image for full details. Outstanding

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with updates (4 pages)
17 October 2023	Statement of capital on 17 October 2023 GBP 1 (5 pages)
17 October 2023	Solvency Statement dated 16/10/23 (1 page)
17 October 2023	Statement by Directors (1 page)
17 October 2023	Resolutions RES13 ‐ Reducing share premium account 16/10/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
31 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
3 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 (1 page)
15 November 2022	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 (2 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 September 2022	Change of details for Survitec Group Limited as a person with significant control on 26 August 2020 (2 pages)
7 July 2022	Change of details for Survitec Group Limited as a person with significant control on 7 July 2022 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 August 2020	Satisfaction of charge 004881830013 in full (1 page)
28 August 2020	Satisfaction of charge 12 in full (1 page)
28 August 2020	Satisfaction of charge 11 in full (1 page)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
10 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 May 2019	Appointment of Mr Neil William Gamble as a director on 14 May 2019 (2 pages)
30 April 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
11 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
3 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
7 February 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
14 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
27 September 2013	Registration of charge 004881830013 (18 pages)
27 September 2013	Registration of charge 004881830013 (18 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (3 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
3 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (15 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (15 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (15 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
15 January 2009	Return made up to 27/12/08; no change of members (20 pages)
15 January 2009	Return made up to 27/12/08; no change of members (20 pages)
8 October 2008	Appointment terminated director john earp (1 page)
8 October 2008	Appointment terminated director john earp (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 January 2008	Return made up to 27/12/07; no change of members (7 pages)
15 January 2008	Return made up to 27/12/07; no change of members (7 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
22 September 2007	Resolutions RES13 ‐ Senior credit agreement 12/09/07 (3 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
14 August 2007	Full accounts made up to 31 March 2007 (8 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Return made up to 27/12/06; full list of members (7 pages)
21 November 2006	Full accounts made up to 31 March 2006 (8 pages)
21 November 2006	Full accounts made up to 31 March 2006 (8 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
11 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 August 2005	Full accounts made up to 31 March 2005 (8 pages)
25 August 2005	Full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
10 January 2005	Return made up to 27/12/04; full list of members (7 pages)
23 December 2004	Section 394 (1 page)
23 December 2004	Section 394 (1 page)
27 August 2004	Particulars of mortgage/charge (8 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (8 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
23 August 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
27 July 2004	Full accounts made up to 31 March 2004 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (6 pages)
18 December 2002	Full accounts made up to 31 March 2002 (6 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
6 March 2002	Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
25 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
12 February 2002	Declaration of assistance for shares acquisition (15 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Particulars of mortgage/charge (18 pages)
12 February 2002	Particulars of mortgage/charge (7 pages)
12 February 2002	Particulars of mortgage/charge (7 pages)
12 February 2002	Declaration of assistance for shares acquisition (15 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Full accounts made up to 31 August 2001 (6 pages)
5 February 2002	Full accounts made up to 31 August 2001 (6 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
16 January 2002	Return made up to 27/12/01; full list of members (6 pages)
16 May 2001	Particulars of mortgage/charge (5 pages)
16 May 2001	Particulars of mortgage/charge (5 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
8 May 2001	Particulars of mortgage/charge (13 pages)
2 March 2001	Full accounts made up to 31 August 2000 (6 pages)
2 March 2001	Full accounts made up to 31 August 2000 (6 pages)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
12 January 2001	Return made up to 27/12/00; full list of members (6 pages)
25 April 2000	Auditor's resignation (1 page)
25 April 2000	Auditor's resignation (1 page)
5 April 2000	Particulars of mortgage/charge (16 pages)
5 April 2000	Particulars of mortgage/charge (16 pages)
5 April 2000	Particulars of mortgage/charge (10 pages)
5 April 2000	Particulars of mortgage/charge (10 pages)
3 April 2000	Declaration of assistance for shares acquisition (16 pages)
3 April 2000	Declaration of assistance for shares acquisition (16 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 February 2000	Full accounts made up to 31 August 1999 (5 pages)
3 February 2000	Full accounts made up to 31 August 1999 (5 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
26 January 2000	Return made up to 27/12/99; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Auditor's resignation (3 pages)
15 June 1999	Auditor's resignation (3 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
20 January 1999	Return made up to 27/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 August 1998 (5 pages)
12 January 1999	Full accounts made up to 31 August 1998 (5 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
11 January 1998	Full accounts made up to 31 August 1997 (5 pages)
11 January 1998	Full accounts made up to 31 August 1997 (5 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 August 1996 (5 pages)
21 January 1997	Full accounts made up to 31 August 1996 (5 pages)
30 December 1996	Auditor's resignation (2 pages)
30 December 1996	Auditor's resignation (2 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
29 January 1996	Full accounts made up to 31 August 1995 (5 pages)
29 January 1996	Full accounts made up to 31 August 1995 (5 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
10 January 1996	Return made up to 27/12/95; full list of members (6 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
4 April 1990	Memorandum and Articles of Association (5 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 January 1990	Resolution passed on (4 pages)
19 January 1990	Resolution passed on (4 pages)
9 February 1989	Return made up to 28/12/88; full list of members (4 pages)
9 February 1989	Return made up to 28/12/88; full list of members (4 pages)
18 February 1988	Return made up to 30/10/87; full list of members (5 pages)
18 February 1988	Return made up to 30/10/87; full list of members (5 pages)
12 September 1986	Return made up to 03/07/86; full list of members (5 pages)
12 September 1986	Return made up to 03/07/86; full list of members (5 pages)
10 November 1950	Certificate of incorporation (1 page)
10 November 1950	Certificate of incorporation (1 page)

RFD Limited

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