This company is commonly known as Rfb Old Co Limited. The company was founded 53 years ago and was given the registration number 00998670. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | RFB OLD CO LIMITED |
|---|---|---|
| Company Number | : | 00998670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1971 |
| End of financial year | : | 31 December 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 17 March 1995 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 29 April 2006 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | - | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 September 2003 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| Braeside House, Mitchel Troy Common, NP25 4JG | Director | - | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| Barn End Cashes Farm, Elmbridge Lane Elmbridge, Droitwich, WR9 0NQ | Director | 23 May 2005 | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 14 February 1994 | Active |
| Stable House, Smeeton Road, Saddington, LE8 0QT | Director | - | Active |
| Orchard Barn, Bulby, Bourne, PE10 0RU | Director | 04 November 2003 | Active |
| 16 Shelley Road, High Wycombe, HP11 2UP | Director | 16 September 2005 | Active |
| 5 Palace Road, Llandaf, Cardiff, CF5 2AF | Director | 01 July 1997 | Active |
| The Mansion House, Abbotts Inn, Andover, SP11 7AU | Director | 15 September 2003 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 31 May 2007 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 12 July 1999 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 20 April 2012 | Active |
| The Gate House, Burfield Road, Old Windsor, SL4 2LH | Director | 02 September 2002 | Active |
| 9 One Tree Lane, Beaconsfield, HP9 2BU | Director | 13 July 2005 | Active |
| 26 Long Park, Chesham Bois, Amersham, HP6 5LA | Director | 01 September 2001 | Active |
| 14 Thornhill Bridge Wharf, London, N1 0RU | Director | 31 May 2007 | Active |
| 108 Ellesborough Road, Wendover, Aylesbury, HP22 6EW | Director | 02 April 2008 | Active |
| 13 Upper Cranbrook Road, Redland, Bristol, BS6 7UW | Director | 30 June 2002 | Active |
| Autumn Cottage, 8 Gladstone Street, Kibworth Beauchamp, LE8 0HL | Director | 18 October 1993 | Active |
| 32 Woodend Drive, Ascot, SL5 9BG | Director | 31 August 2000 | Active |
| 1 Aldersey Road, Guildford, GU1 2ER | Director | 01 August 2001 | Active |
| 39 Pedmore Lane, Pedmore, Stourbridge, DY9 0SY | Director | 01 May 1996 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 21 July 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Restoration | Restoration order of court. | Download |
| 2017-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-18 | Officers | Termination director company with name termination date. | Download |
| 2014-11-28 | Restoration | Restoration order of court. | Download |
| 2014-01-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2013-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Gazette | Gazette notice voluntary. | Download |
| 2013-10-04 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2013-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-04-24 | Officers | Appoint person director company with name. | Download |
| 2012-04-24 | Officers | Termination director company with name. | Download |
| 2011-12-05 | Change of name | Certificate change of name company. | Download |
| 2011-11-18 | Officers | Appoint person director company with name. | Download |
| 2011-11-18 | Officers | Termination director company with name. | Download |
| 2011-10-18 | Resolution | Resolution. | Download |
| 2011-10-18 | Change of constitution | Statement of companys objects. | Download |
| 2011-10-18 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2011-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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