CILVA HOLDINGS LIMITED
BRACKNELL, BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 02341945
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CILVA HOLDINGS LIMITED are www.cilvaholdings.co.uk, and www.cilva-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cilva Holdings Limited is a Private Limited Company. The company registration number is 02341945. Cilva Holdings Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Cilva Holdings Limited is Avis Budget House Park Road Bracknell Berkshire England England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. FORD, Paul Leslie is a Director of the company. ROLLASON, Paul Edward is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BELL, Nina Anne has been resigned. Director BERTRAND, James Andrew has been resigned. Director CATHCART, William Alun has been resigned. Director CLARK, Darwin Edward has been resigned. Director COATES, Richard John has been resigned. Director COWAN, Christopher Ian has been resigned. Director D'IETEREN, Roland Gabriel has been resigned. Director DAX, William Airlie has been resigned. Director DE SMET, Jacques Hugues Marie-Ghislain has been resigned. Director FILLINGHAM, Stuart Barry David has been resigned. Director FORD, Paul Leslie has been resigned. Director GATES, Edwin Peter has been resigned. Director GOLDEN, Charles has been resigned. Director HANNA, Kenneth George has been resigned. Director MACKIE, Scott Richard has been resigned. Director MALONEY, David Ossian has been resigned. Director MASON, Thomas Ralph has been resigned. Director MCCAFFERTY, Mark has been resigned. Director MCNICHOLAS, David Paul has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director SACHDEVA, Rajiv has been resigned. Director SMITH, Martyn Robert has been resigned. Director SPIERS, Joanna Elizabeth has been resigned. Director SUAUDEAU, Jean Emile Vincent has been resigned. Director TAYLOR, Walter Ernest Charles has been resigned. Director TURNER, Jason Christopher Godsell has been resigned. Director VAN MARCKE DE LUMMEN, Gilbert has been resigned. Director VITTORIA, Joseph Vincent has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
FORD, Paul Leslie
Appointed Date: 30 April 2015
55 years old
Director
ROLLASON, Paul Edward
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013
Director
BELL, Nina Anne
Resigned: 21 June 2007
Appointed Date: 12 August 2004
56 years old
Director
BERTRAND, James Andrew
Resigned: 25 September 1992
68 years old
Director
CATHCART, William Alun
Resigned: 31 January 1999
82 years old
Director
CLARK, Darwin Edward
Resigned: 30 September 1996
Appointed Date: 02 December 1992
86 years old
Director
COATES, Richard John
Resigned: 12 August 2004
Appointed Date: 01 November 2003
59 years old
Director
COWAN, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 January 1999
79 years old
Director
D'IETEREN, Roland Gabriel
Resigned: 30 September 1996
83 years old
Director
DAX, William Airlie
Resigned: 21 April 1993
78 years old
Director
DE SMET, Jacques Hugues Marie-Ghislain
Resigned: 30 September 1996
76 years old
Director
FILLINGHAM, Stuart Barry David
Resigned: 12 April 2013
Appointed Date: 12 August 2004
60 years old
Director
FORD, Paul Leslie
Resigned: 23 May 2012
Appointed Date: 11 July 2008
55 years old
Director
GATES, Edwin Peter
Resigned: 11 July 2008
Appointed Date: 21 June 2007
68 years old
Director
GOLDEN, Charles
Resigned: 04 July 1996
Appointed Date: 26 April 1994
79 years old
Director
HANNA, Kenneth George
Resigned: 01 November 1993
72 years old
Director
MACKIE, Scott Richard
Resigned: 26 April 1994
Appointed Date: 25 September 1992
64 years old
Director
MALONEY, David Ossian
Resigned: 31 December 1998
Appointed Date: 01 November 1993
70 years old
Director
MASON, Thomas Ralph
Resigned: 25 September 1992
82 years old
Director
MCCAFFERTY, Mark
Resigned: 01 November 2003
Appointed Date: 01 February 1999
66 years old
Director
MCNICHOLAS, David Paul
Resigned: 30 September 1996
84 years old
Director
REYNOLDS, Peter William John, Sir
Resigned: 30 September 1996
96 years old
Director
SACHDEVA, Rajiv
Resigned: 01 March 2014
Appointed Date: 23 May 2012
56 years old
Director
SMITH, Martyn Robert
Resigned: 12 August 2004
Appointed Date: 31 October 2002
70 years old
Director
SPIERS, Joanna Elizabeth
Resigned: 30 June 2016
Appointed Date: 17 June 2013
49 years old
Director
SUAUDEAU, Jean Emile Vincent
Resigned: 30 September 1996
Appointed Date: 21 April 1993
74 years old
Director
TAYLOR, Walter Ernest Charles
Resigned: 30 September 1996
94 years old
Director
TURNER, Jason Christopher Godsell
Resigned: 30 April 2015
Appointed Date: 15 April 2013
54 years old
Director
VAN MARCKE DE LUMMEN, Gilbert
Resigned: 25 May 2004
88 years old
Director
VITTORIA, Joseph Vincent
Resigned: 30 September 1996
90 years old

Persons With Significant Control

Avis Europe Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CILVA HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
22 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Paul Edward Rollason as a director on 30 June 2016
11 Jul 2016
Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016
...
... and 240 more events
06 Dec 1989
Ad 02/11/89--------- £ si [email protected]=10768200 £ ic 50002/10818202
30 Nov 1989
New director appointed
27 Nov 1989
New director appointed
27 Nov 1989
New director appointed
16 Nov 1989
Memorandum and Articles of Association

CILVA HOLDINGS LIMITED Charges

26 March 1997
Deed of charge
Delivered: 10 April 1997
Status: Satisfied on 20 June 2003
Persons entitled: Citibank N.A.(As Security Trustee for and on Belhalf of the Beneficiaries)
Description: All right title and interest in the relevant shares…
11 August 1992
Deed of charge
Delivered: 18 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A. as Security Trustee
Description: All estates rights and other interests in f/h and l/h…
7 August 1992
Assignment
Delivered: 24 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A. as Security Trustee for the Beneficiaries
Description: All right title and interest in and to and the benefit of…
7 August 1992
Guarantee and debenture
Delivered: 21 August 1992
Status: Satisfied on 28 June 1997
Persons entitled: The Law Debenture Trust Corporation Plcon Behalf of Itself and the Bondholders
Description: See form 395 ref M101. Fixed and floating charges over the…
3 August 1990
Deed of debenture
Delivered: 15 August 1990
Status: Satisfied on 28 June 1997
Persons entitled: Citibank N.A. (As Security Trustee for the Beneficiaries.)
Description: (Please see form 395. ref:- M199C for details). Fixed and…
30 January 1990
Deed of charge and variation
Delivered: 8 February 1990
Status: Satisfied
Persons entitled: Citibank, N.A.
Description: Clause 3.3 of the deed created:- a first fixed charge over…
30 October 1989
Cash collateral agreement.
Delivered: 10 November 1989
Status: Satisfied on 28 June 1997
Persons entitled: Citibank Na.
Description: All the company's right title and interest and the benefit…
24 August 1989
Deposit agreement
Delivered: 12 September 1989
Status: Satisfied on 28 June 1997
Persons entitled: Citi Bank N.A.
Description: By way of first fixed charge all monies at the time of the…
24 August 1989
Debenture
Delivered: 12 September 1989
Status: Satisfied on 22 December 1990
Persons entitled: Citibank, N.A.
Description: (For full details see doc M25).. Fixed and floating charges…
24 August 1989
Memorandum of deposit
Delivered: 12 September 1989
Status: Satisfied on 22 December 1990
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all of the company's right…

Similar Companies

CILTA LIMITED CILTRANS LIMITED CILVIA LTD CIM 2016 LIMITED CIM ASSOCIATES TRAINING LIMITED CIM AUTOMOTIVE LIMITED CIM CHANGE SOLUTIONS LTD