Back to search

Rfa (Penistone) Limited

01850509

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
Incorporated 24/09/1984

Previously known as

R.F.A. Group Limited · until 21/04/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

74990
Non-trading company

Officers

Holly Arnold

secretary · Since 01/08/2020

Carles Rovira Caroz

director · Since 01/01/2022

Spanish · Spain · Age 52

Holly Catherine Arnold

director · Since 01/09/2023

Welsh · Wales · Age 41

Libor Cerny

director · Since 11/04/2025

Czech · Czech Republic · Age 57

Former

John Marland

director · Resigned 08/09/1992

Graham Michael Brealey

director · Resigned 22/02/1994

Anthony Stott

director · Resigned 12/08/1994

Michael John Andrew

secretary · Resigned 12/08/1994

Elizabeth Anne Ward

secretary · Resigned 01/10/1994

Paul Stephen Twells

director · Resigned 18/01/1996

Nigel Brian Steane

director · Resigned 02/09/1996

Nigel Brian Steane

secretary · Resigned 02/09/1996

David Richard Arthur Evans

director · Resigned 14/03/1997

David Hewlett

director · Resigned 18/08/1997

Stephen Jeffrey Darlington

director · Resigned 18/08/1997

Jonathan Michael David Woolfe

secretary · Resigned 18/08/1997

James Alan Barker

secretary · Resigned 27/02/1998

James Alan Barker

director · Resigned 27/02/1998

Michael Nelmes Crocker

director · Resigned 27/02/1998

Michael John Bishop

director · Resigned 27/02/1998

Harold William Beech

director · Resigned 31/03/1999

Keith Bernard Roberts

director · Resigned 23/12/1999

Kerry Daniel Neath

secretary · Resigned 18/04/2000

Kerry Daniel Neath

director · Resigned 18/04/2000

Arthur Stephen Dennis

director · Resigned 27/06/2001

Gerald Paul Nuttall

director · Resigned 31/10/2002

David Harold Fletcher

director · Resigned 28/04/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/03/2005

Malcolm Ian Tomkins

director · Resigned 19/09/2005

Ian Bain

secretary · Resigned 23/05/2008

Julie Anne Warrington

director · Resigned 09/01/2009

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/01/2009

Francisco Rubiralta

director · Resigned 23/10/2009

Juan Puiggali

director · Resigned 15/01/2012

Raimon Trias Fita

director · Resigned 01/02/2012

Raimon Trias Fita

secretary · Resigned 01/02/2012

Raimon Trias

director · Resigned 01/05/2012

Francesc Rubiralta Rubio

director · Resigned 27/03/2013

Xavier Puig

director · Resigned 27/03/2013

Xavier Puig

secretary · Resigned 26/10/2016

Federico Perez

secretary · Resigned 01/08/2020

Francesc Mesegue

director · Resigned 01/09/2023

Luis Sanz Villares

director · Resigned 02/04/2024

Javier EcháVarri Lasa

director · Resigned 27/03/2025

Alan James Fort

director · Resigned 31/12/2025

Murdoch Lang Mckillop

director · Resigned 31/12/2025

Persons with Significant Control

Rfa-Tech Limited

75–100% shares
75–100% votes
Appoint directors

Building 58, East Moors Road, Cardiff, CF24 5NN

Reg: 01344934 · Uk · Limited

Notified 06/04/2016

Former PSCs

Rfa (Penistone) Limited

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 28/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 06/07/2020
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1998Registered 04/11/1998Satisfied 16/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1997Registered 02/09/1997Satisfied 11/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1995Registered 21/11/1995Satisfied 16/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1993Registered 18/11/1993Satisfied 28/01/1998
charge
satisfied

LLOYDS BANK PLC

Created 15/11/1989Registered 17/11/1989Satisfied 01/06/1992
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/09/1989Registered 04/10/1989Satisfied 01/09/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1989Registered 10/05/1989Satisfied 04/08/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1989Registered 10/05/1989Satisfied 04/08/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1986Registered 10/04/1986Satisfied 16/08/1989
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/03/1986Registered 27/03/1986Satisfied 01/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1985Registered 25/07/1985Satisfied 16/08/1989

Change History

officer appointedROVIRA CAROZ, Carles
2026-06-08
officer appointedARNOLD, Holly
2026-06-08
officer appointedARNOLD, Holly Catherine
2026-06-08
officer appointedCERNY, Libor
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Building 58 Castle Works
2026-06-08

BUILDING 58 CASTLE WORKS

post townCardiff
2026-06-08

CARDIFF