About

Registered Number: 01917680
Date of Incorporation: 30/05/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN

 

R.F.A. Manufacturing Ltd was registered on 30 May 1985 and are based in Cardiff, it's status is listed as "Active". We do not know the number of employees at this business. The company has 35 directors listed as Perez, Federico, Fort, Alan James, Mesegue, Francesc, Villares, Luis Sanz, Andrew, Michael John, Bain, Ian, Puig, Xavier, Ward, Elizabeth Anne, Woolfe, Jonathan Michael David, Barker, James Alan, Beech, Harold William, Binmore, John Simpson, Bishop, Michael John, Brealey, Graham Michael, Cunningham, Robert Ian, Darlington, Stephen Jeffrey, Dennis, Arthur Stephen, Evans, David Richard Arthur, Fita, Raimon Trias, Fletcher, David Harold, Hewlett, David, Neath, Kerry Daniel, Nelmes Crocker, Michael, Nuttall, Gerald Paul, Puig, Xavier, Puiggali, Juan, Roberts, Keith Bernard, Rubio, Francesc Rubiralta, Rubiralta, Francisco, Steane, Nigel Brian, Stott, Anthony, Tomkins, Malcolm Ian, Trias, Raimon, Twells, Paul Stephen, Warrington, Julie Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESEGUE, Francesc 28 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
PEREZ, Federico 26 October 2016 - 1
PUIG, Xavier 01 February 2012 26 October 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 28 June 2017
AP03 - Appointment of secretary 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 22 March 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 18 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
CC04 - Statement of companies objects 18 February 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AA - Annual Accounts 07 June 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 23 August 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 28 March 2012
TM01 - Termination of appointment of director 13 March 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 29 February 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 06 October 2011
AA - Annual Accounts 10 March 2011
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 24 August 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
RESOLUTIONS - N/A 29 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2008
AA - Annual Accounts 09 October 2008
AUD - Auditor's letter of resignation 01 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AUD - Auditor's letter of resignation 28 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 10 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 08 July 2001
AUD - Auditor's letter of resignation 01 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 10 September 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 02 September 1998
363s - Annual Return 02 September 1998
RESOLUTIONS - N/A 08 June 1998
RESOLUTIONS - N/A 08 June 1998
RESOLUTIONS - N/A 08 June 1998
287 - Change in situation or address of Registered Office 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 24 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1998
AUD - Auditor's letter of resignation 03 December 1997
AUD - Auditor's letter of resignation 24 November 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
287 - Change in situation or address of Registered Office 03 October 1997
225 - Change of Accounting Reference Date 02 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
363a - Annual Return 22 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 26 July 1996
288 - N/A 26 July 1996
288 - N/A 21 July 1996
AA - Annual Accounts 11 April 1996
288 - N/A 27 March 1996
288 - N/A 29 January 1996
RESOLUTIONS - N/A 22 November 1995
395 - Particulars of a mortgage or charge 21 November 1995
288 - N/A 07 September 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 05 November 1994
288 - N/A 18 October 1994
288 - N/A 18 October 1994
386 - Notice of passing of resolution removing an auditor 26 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 19 May 1994
288 - N/A 16 March 1994
363s - Annual Return 22 November 1993
RESOLUTIONS - N/A 03 October 1993
AA - Annual Accounts 27 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1992
287 - Change in situation or address of Registered Office 19 November 1992
363s - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 20 June 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
288 - N/A 20 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
287 - Change in situation or address of Registered Office 07 May 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 March 1992
363a - Annual Return 10 December 1991
AA - Annual Accounts 21 October 1991
288 - N/A 12 July 1991
363a - Annual Return 20 November 1990
AA - Annual Accounts 08 November 1990
287 - Change in situation or address of Registered Office 05 September 1990
288 - N/A 14 June 1990
AA - Annual Accounts 29 March 1990
395 - Particulars of a mortgage or charge 17 November 1989
363 - Annual Return 19 September 1989
287 - Change in situation or address of Registered Office 15 September 1989
288 - N/A 15 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1989
395 - Particulars of a mortgage or charge 13 May 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 30 June 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
PUC 2 - N/A 12 June 1985
MEM/ARTS - N/A 16 May 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 1997 Fully Satisfied

N/A

Mortgage debenture 15 November 1995 Fully Satisfied

N/A

Single debenture 15 November 1989 Fully Satisfied

N/A

Letter of offset 25 April 1989 Fully Satisfied

N/A

Containing fixed and floating charge debenture 25 April 1989 Fully Satisfied

N/A

Mortgage debenture 19 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.