RBF INDUSTRIES LIMITED

Address

RBF INDUSTRIES LIMITED
55 VANGUARD WAY
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9QY
Phone: 01702 527 401
Fax: 01702 420 240
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04467869
Incorporation Date:
24 Jun 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£363,316.00 on 26 Jun 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2015
Filed on:
26 Jun 2015
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Map


Notices published in the Gazette

10 Apr 2017

RBF INDUSTRIES LIMITED (Company Number 04467869) Registered office: 55 Vanguard Way, Shoeburyness, Essex, SS3 9QY Principal trading address: 55 Vanguard Way, Shoeburyness, Essex, SS3 9QY At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 28 March 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively.- 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies- traynor.com or by telephone on 01702 467255. William Price, Chairman Dated: 28 March 2017

10 Apr 2017

Name of Company: RBF INDUSTRIES LIMITED Company Number: 04467869 Nature of Business: Manufacturing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 55 Vanguard Way Shoeburyness Essex SS3 9QY Principal trading address: 55 Vanguard Way Shoeburyness Essex SS3 9QY Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Number: 009636. Office Holder Number: 009141. Date of Appointment: 28 March 2017 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies- traynor.com or by telephone on 01702 467255.

9 Mar 2017

RBF INDUSTRIES LIMITED (Company Number 04467869) Registered office: Registered Office and Principal Trading Address: 55 Vanguard Way, Shoeburyness, Essex SS3 9QY Pursuant to Section 98 of the INSOLVENCY ACT 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 28 March 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Alexandra Thurgood of Begbies Traynor (Central) LLP by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board William Price Director 22 February 2017

Recently Filed Documents - 63 available


Directors and Secretaries

David Howard
1 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
24 Jun 2002 ⇒ Present ( 14 Years ) Director
William Price
1 Oct 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 2 Dec 2014
LLOYDS TBS COMMERCIAL FINANCE
ALL ASSETS DEBENTURE - OUTSTANDING on 26 Sep 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 18 Jun 2007
LLOYDS TSB BANK PLC
GUARANTEE AND SET OFF AGREEMENT - OUTSTANDING on 24 Dec 2002
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 17 Dec 2002
LLOYDS TSB BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY IN FAVOUR OF LLOYDS TSB BANK PLC - OUTSTANDING on 17 Dec 2002
LLOYDS TSB BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY IN FAVOUR OF LLOYDS TSB BANK PLC - OUTSTANDING on 17 Dec 2002

Previous Addresses

55 COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6UW
Changed 13 Jun 2013

1ST FLOOR, 14-18 CITY ROAD
CARDIFF
CF24 3DL
Changed 11 Jul 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £2,042.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rbf.industries
www.rbfindustri.es
www.rbfindustries.org
www.rbfindustries.net
www.rbfindustries.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 27 Feb 2014 8
30 Jun 2012 27 Feb 2013 8
30 Jun 2011 13 Dec 2011 6
30 Jun 2010 4 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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