RBF Cargocare Ltd

Company Name	RBF Cargocare Ltd
Company Status	Active
Company Number	01671463
Category	Private Limited Company
Incorporation Date	12 October 1982(41 years, 7 months ago)
Previous Name	R. Bugg (Forwarding) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Lydia Kate Pearse Foy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(32 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Matthew David Havard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Andrew Tomlinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Jonathan Darrell Beech
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(41 years after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mrs Jennifer Ann Bugg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG

Director Name	Mr Richard Brian Bugg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG

Secretary Name	Mrs Jennifer Ann Bugg
Nationality	British
Status	Resigned
Appointed	14 January 1992(9 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG

Director Name	Mr Jonathan Darrell Beech
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 2-4 York Road Felixstowe Suffolk IP11 7QG

Director Name	Mr Ian George Dunn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(30 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 2-4 York Road Felixstowe Suffolk IP11 7QG

Secretary Name	Mr Jonathan Darrell Beech
Status	Resigned
Appointed	01 December 2012(30 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2015)
Role	Company Director
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Ian George Dunn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(30 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Jonathan Darrell Beech
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Secretary Name	Mrs Lynn Dunn
Status	Resigned
Appointed	23 February 2015(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2016)
Role	Company Director
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Contact

Website	www.bugg.co.uk
Telephone	01394 671775
Telephone region	Felixstowe

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£203,455
Cash	£622,409
Current Liabilities	£1,175,679

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Charges

10 September 1999	Delivered on: 15 September 1999 Satisfied on: 22 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit as defined and all such rights under the terms upon which the deposit was made, all interest (as defined in the deposit agreement) the account with the bank denominated in sterling designated fixed term deposit account now numbered 7112121. all deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated).. See the mortgage charge document for full details. Fully Satisfied
10 September 1999	Delivered on: 15 September 1999 Satisfied on: 24 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit as defined and all such rights under the terms upon which the deposit was made, all interest (as defined in the deposit agreement) the account with the bank denominated in sterling designated premier interest account and now numbered 7085868. all deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated).. See the mortgage charge document for full details. Fully Satisfied
9 April 1999	Delivered on: 10 April 1999 Satisfied on: 24 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78 st martins green trimley st martin suffolk t/n-SK50373. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 February 1987	Delivered on: 3 March 1987 Satisfied on: 24 June 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock shares and other securities. 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
20 June 1986	Delivered on: 27 June 1986 Satisfied on: 22 March 2006 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£15,000 standing in or to be credited to a designated account with lloyds bank PLC & all interest due the account at lloyds bank PLC designated 'lloyds bank PLC re r bugg (trading LTD). Fully Satisfied
24 February 1986	Delivered on: 12 March 1986 Satisfied on: 22 March 2006 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of counter indemnity dated 24/2/86. Particulars: The sum of Â£5000 standing in or to be credited to a designated account with lloyds bank PLC & all interest due the account at lloyds bank PLC designated 'lloyds bank PLC' re r bugg-forwarding LTD. Fully Satisfied
26 February 1984	Delivered on: 7 March 1984 Satisfied on: 22 March 2006 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£10,000 held with williams & glyn's bank PLC together with all interest accuring thereon. Fully Satisfied
14 June 1983	Delivered on: 18 June 1983 Satisfied on: 22 March 2006 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£1,500 held with williams & glyns bank PLC together with all interest accrued. Fully Satisfied
30 May 2000	Delivered on: 6 June 2000 Satisfied on: 22 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 May 2000	Delivered on: 3 June 2000 Satisfied on: 22 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 78 martins green trimley st martin suffolk t/n SK50373. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 September 1999	Delivered on: 15 September 1999 Satisfied on: 22 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit as defined and all such rights under the terms upon which the deposit was made, all interest (as defined in the deposit agreement) the account with the bank denominated in sterling designated business call account and now numbered 0629099. all deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated).. See the mortgage charge document for full details. Fully Satisfied
26 May 1983	Delivered on: 3 June 1983 Satisfied on: 22 March 2006 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£3,500 held with williams & glyn's bank PLC together with all interest accrued or accruing thereon. Fully Satisfied
1 October 2021	Delivered on: 4 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 8 summit business park langer road felixstowe. Outstanding
1 December 2011	Delivered on: 3 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2010	Delivered on: 6 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account number 59505044 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
12 November 2009	Delivered on: 18 November 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£400,000 credited to account designation number 59505044 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
30 October 2023	Appointment of Mr Jonathan Darrell Beech as a director on 30 October 2023 (2 pages)
4 July 2023	Full accounts made up to 30 September 2022 (23 pages)
19 April 2023	Satisfaction of charge 14 in full (1 page)
19 April 2023	Satisfaction of charge 016714630016 in full (1 page)
19 April 2023	Satisfaction of charge 13 in full (1 page)
19 April 2023	Satisfaction of charge 15 in full (1 page)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
9 March 2022	Second filing for the appointment of Mr Matthew David Havard as a director (3 pages)
31 January 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
4 October 2021	Registration of charge 016714630016, created on 1 October 2021 (10 pages)
16 August 2021	Termination of appointment of Jonathan Darrell Beech as a director on 30 June 2021 (1 page)
16 August 2021	Director's details changed for Mr Matthew David Harvard on 16 August 2021 (2 pages)
16 August 2021	Appointment of Mr Andrew Tomlinson as a director on 1 July 2021 (2 pages)
16 August 2021	Appointment of Mr Matthew David Harvard as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/03/22 (3 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 October 2016	Termination of appointment of Lynn Dunn as a secretary on 29 April 2016 (1 page)
27 October 2016	Termination of appointment of Lynn Dunn as a secretary on 29 April 2016 (1 page)
29 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 (3 pages)
29 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 (3 pages)
22 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
2 March 2016	Termination of appointment of Jonathan Darrell Beech as a secretary on 23 February 2015 (1 page)
2 March 2016	Termination of appointment of Jonathan Darrell Beech as a secretary on 23 February 2015 (1 page)
2 March 2016	Appointment of Mrs Lynn Dunn as a secretary on 23 February 2015 (2 pages)
2 March 2016	Appointment of Mrs Lynn Dunn as a secretary on 23 February 2015 (2 pages)
9 December 2015	Director's details changed for Mrs Lydia Kate Pearse Foy on 1 December 2015 (2 pages)
9 December 2015	Director's details changed for Mrs Lydia Kate Pearse Foy on 1 December 2015 (2 pages)
9 December 2015	Director's details changed for Mrs Lydia Kate Pearse Foy on 1 December 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 October 2015	Appointment of Mrs Lydia Kate Pearse Foy as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Lydia Kate Pearse Foy as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Lydia Kate Pearse Foy as a director on 1 October 2015 (2 pages)
26 February 2015	Termination of appointment of Ian George Dunn as a director on 23 February 2015 (1 page)
26 February 2015	Termination of appointment of Ian George Dunn as a director on 23 February 2015 (1 page)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 67 Newland Street Witham Essex CM8 1AA England on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 September 2013 (13 pages)
23 October 2013	Total exemption small company accounts made up to 30 September 2013 (13 pages)
16 October 2013	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom on 16 October 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 January 2013	Appointment of Mr Ian George Dunn as a director (2 pages)
31 January 2013	Termination of appointment of Jonathan Beech as a director (1 page)
31 January 2013	Appointment of Mr Jonathan Darrell Beech as a director (2 pages)
31 January 2013	Registered office address changed from Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG on 31 January 2013 (1 page)
31 January 2013	Termination of appointment of Ian Dunn as a director (1 page)
31 January 2013	Appointment of Mr Ian George Dunn as a director (2 pages)
31 January 2013	Termination of appointment of Ian Dunn as a director (1 page)
31 January 2013	Appointment of Mr Jonathan Darrell Beech as a director (2 pages)
31 January 2013	Registered office address changed from Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG on 31 January 2013 (1 page)
31 January 2013	Termination of appointment of Jonathan Beech as a director (1 page)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Mr Ian George Dunn as a director (2 pages)
9 January 2013	Termination of appointment of Richard Bugg as a director (1 page)
9 January 2013	Termination of appointment of Richard Bugg as a director (1 page)
9 January 2013	Termination of appointment of Richard Bugg as a director (1 page)
9 January 2013	Termination of appointment of Richard Bugg as a director (1 page)
9 January 2013	Termination of appointment of Jennifer Bugg as a secretary (1 page)
9 January 2013	Appointment of Mr Jonathan Darrell Beech as a secretary (1 page)
9 January 2013	Termination of appointment of Jennifer Bugg as a director (1 page)
9 January 2013	Termination of appointment of Jennifer Bugg as a secretary (1 page)
9 January 2013	Termination of appointment of Jennifer Bugg as a director (1 page)
9 January 2013	Appointment of Mr Jonathan Darrell Beech as a secretary (1 page)
9 January 2013	Appointment of Mr Ian George Dunn as a director (2 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2010	Appointment of Mr Jonathan Darrell Beech as a director (2 pages)
2 September 2010	Appointment of Mr Jonathan Darrell Beech as a director (2 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Jennifer Ann Bugg on 1 January 2010 (1 page)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Brian Bugg on 1 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Jennifer Ann Bugg on 1 January 2010 (1 page)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Brian Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Jennifer Ann Bugg on 1 January 2010 (1 page)
13 January 2010	Director's details changed for Mrs Jennifer Ann Bugg on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Brian Bugg on 1 January 2010 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
21 January 2009	Return made up to 14/01/09; full list of members (4 pages)
21 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
1 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
25 January 2007	Return made up to 14/01/07; full list of members (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Return made up to 14/01/06; full list of members (2 pages)
14 March 2006	Return made up to 14/01/06; full list of members (2 pages)
27 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 January 2005	Return made up to 14/01/05; full list of members (7 pages)
19 January 2005	Return made up to 14/01/05; full list of members (7 pages)
18 March 2004	Full accounts made up to 30 September 2003 (17 pages)
18 March 2004	Full accounts made up to 30 September 2003 (17 pages)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
3 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
22 January 2003	Return made up to 14/01/03; full list of members (7 pages)
22 January 2003	Return made up to 14/01/03; full list of members (7 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
12 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
23 January 2002	Return made up to 14/01/02; full list of members (6 pages)
23 January 2002	Return made up to 14/01/02; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 January 2000	Return made up to 14/01/00; full list of members (6 pages)
19 January 2000	Return made up to 14/01/00; full list of members (6 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
15 September 1999	Particulars of mortgage/charge (5 pages)
10 April 1999	Particulars of mortgage/charge (4 pages)
10 April 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (8 pages)
20 January 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (8 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 January 1998	Return made up to 14/01/98; no change of members (4 pages)
22 January 1998	Return made up to 14/01/98; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 February 1997	Return made up to 14/01/97; no change of members (4 pages)
5 February 1997	Return made up to 14/01/97; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 January 1996	Return made up to 14/01/96; full list of members (6 pages)
24 January 1996	Return made up to 14/01/96; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
12 October 1982	Incorporation (12 pages)

RBF Cargocare Ltd

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