R.J.V. (INTERNATIONAL) LIMITED
BRACKLEY

Hellopages » Buckinghamshire » Aylesbury Vale » NN13 5YD

Company number 03108503
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address HANGER 1, TURWESTON AERODROME, BRACKLEY, NORTHANTS, NN13 5YD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Richard John Vernon as a secretary on 14 September 2016; Termination of appointment of Christopher John Smith as a secretary on 9 September 2016. The most likely internet sites of R.J.V. (INTERNATIONAL) LIMITED are www.rjvinternational.co.uk, and www.r-j-v-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J V International Limited is a Private Limited Company. The company registration number is 03108503. R J V International Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of R J V International Limited is Hanger 1 Turweston Aerodrome Brackley Northants Nn13 5yd. The company`s financial liabilities are £34.42k. It is £-11.78k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £30.58k, which is £17.36k against last year. VERNON, Richard John is a Secretary of the company. VERNON, Oliver William is a Director of the company. VERNON, Richard John is a Director of the company. Secretary SMITH, Christopher John has been resigned. Secretary VERNON, Hilary Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


r.j.v. (international) Key Finiance

LIABILITIES £34.42k
-26%
CASH £0.17k
TOTAL ASSETS £30.58k
+131%
All Financial Figures

Current Directors

Secretary
VERNON, Richard John
Appointed Date: 14 September 2016

Director
VERNON, Oliver William
Appointed Date: 29 September 2013
30 years old

Director
VERNON, Richard John
Appointed Date: 29 September 1995
73 years old

Resigned Directors

Secretary
SMITH, Christopher John
Resigned: 09 September 2016
Appointed Date: 01 October 2005

Secretary
VERNON, Hilary Jane
Resigned: 01 September 2005
Appointed Date: 29 September 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Richard John Vernon
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control

R.J.V. (INTERNATIONAL) LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Appointment of Mr Richard John Vernon as a secretary on 14 September 2016
09 Sep 2016
Termination of appointment of Christopher John Smith as a secretary on 9 September 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

...
... and 49 more events
04 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 May 1996
Accounting reference date notified as 31/08
14 May 1996
Registered office changed on 14/05/96 from: pool farm stratton audley bicester oxon OX6 9AY
04 Oct 1995
Secretary resigned
29 Sep 1995
Incorporation

R.J.V. (INTERNATIONAL) LIMITED Charges

1 May 2013
Charge code 0310 8503 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 20 July 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…