RCP VEHICLE HIRE LIMITED
HADDENHAM N J BOND SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8BY

Company number 03267972
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address TOWNSEND GARAGE, THAME ROAD INDUSTRIAL ESTATE, HADDENHAM, BUCKINGHAMSHIRE, HP17 8BY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lesley Ann Batting as a director on 4 November 2016; Termination of appointment of Alan James Batting as a director on 4 November 2016. The most likely internet sites of RCP VEHICLE HIRE LIMITED are www.rcpvehiclehire.co.uk, and www.rcp-vehicle-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcp Vehicle Hire Limited is a Private Limited Company. The company registration number is 03267972. Rcp Vehicle Hire Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Rcp Vehicle Hire Limited is Townsend Garage Thame Road Industrial Estate Haddenham Buckinghamshire Hp17 8by. The company`s financial liabilities are £16.11k. It is £12.23k against last year. The cash in hand is £10.17k. It is £3.18k against last year. And the total assets are £92.31k, which is £7.17k against last year. BATTING, Lesley Ann is a Secretary of the company. BATTING, Ross Antony is a Director of the company. Secretary BOND, Giselle Juanita has been resigned. Secretary DALBY, Pauline Theresa has been resigned. Secretary PICKETT, Robin Charles has been resigned. Secretary ISIS REGISTRARS LIMITED has been resigned. Director BATTING, Alan James has been resigned. Director BATTING, Lesley Ann has been resigned. Director BATTING, Simon James has been resigned. Director BOND, Nicholas John Henry has been resigned. Director COURTHOPE INVESTMENTS LIMITED has been resigned. Director PICKETT, Robin Charles has been resigned. Director WILLIAMSON, Christopher has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


rcp vehicle hire Key Finiance

LIABILITIES £16.11k
+314%
CASH £10.17k
+45%
TOTAL ASSETS £92.31k
+8%
All Financial Figures

Current Directors

Secretary
BATTING, Lesley Ann
Appointed Date: 30 September 2002
Director
BATTING, Ross Antony
Appointed Date: 30 September 2002
46 years old

Resigned Directors

Secretary
BOND, Giselle Juanita
Resigned: 01 June 2000
Appointed Date: 31 May 1997
Secretary
DALBY, Pauline Theresa
Resigned: 13 March 2002
Appointed Date: 01 June 2000
Secretary
PICKETT, Robin Charles
Resigned: 30 September 2002
Appointed Date: 14 March 2002
Secretary
ISIS REGISTRARS LIMITED
Resigned: 31 May 1997
Appointed Date: 24 October 1996
Director
BATTING, Alan James
Resigned: 04 November 2016
Appointed Date: 30 September 2002
75 years old
Director
BATTING, Lesley Ann
Resigned: 04 November 2016
Appointed Date: 30 September 2002
77 years old
Director
BATTING, Simon James
Resigned: 06 January 2004
Appointed Date: 19 February 2003
48 years old
Director
BOND, Nicholas John Henry
Resigned: 02 July 2001
Appointed Date: 01 April 1997
57 years old
Director
COURTHOPE INVESTMENTS LIMITED
Resigned: 01 April 1997
Appointed Date: 24 October 1996
31 years old
Director
PICKETT, Robin Charles
Resigned: 15 March 2005
Appointed Date: 14 March 2002
68 years old
Director
WILLIAMSON, Christopher
Resigned: 30 September 2002
Appointed Date: 03 July 2001
47 years old

Persons With Significant Control

Mr Ross Antony Batting
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RCP VEHICLE HIRE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Lesley Ann Batting as a director on 4 November 2016
07 Nov 2016
Termination of appointment of Alan James Batting as a director on 4 November 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
20 Jun 1997
Registered office changed on 20/06/97 from: unit 15 camp industrial estate milton common thame oxfordshire OX9 2NP
23 May 1997
Company name changed r c p vehicle hire LIMITED\certificate issued on 27/05/97
09 Apr 1997
New director appointed
09 Apr 1997
Director resigned
24 Oct 1996
Incorporation

RCP VEHICLE HIRE LIMITED Charges

25 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied on 30 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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