J.V.F. (COMMUNICATIONS) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 02120877
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 167 London Road Leicester LE2 1EG to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 May 2016. The most likely internet sites of J.V.F. (COMMUNICATIONS) LIMITED are www.jvfcommunications.co.uk, and www.j-v-f-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J V F Communications Limited is a Private Limited Company. The company registration number is 02120877. J V F Communications Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of J V F Communications Limited is The Point Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . WINSOR, David Michael is a Secretary of the company. WINSOR, David Michael is a Director of the company. Director MARRIOTT, Ian has been resigned. Director MOLYNEUX, Susan Estelle has been resigned. Director WINSOR, Allan Malcolm has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director

Resigned Directors

Director
MARRIOTT, Ian
Resigned: 02 December 2010
Appointed Date: 16 May 1994
61 years old

Director
MOLYNEUX, Susan Estelle
Resigned: 27 July 2007
Appointed Date: 16 May 1994
67 years old

Director
WINSOR, Allan Malcolm
Resigned: 16 May 1994
65 years old

Persons With Significant Control

Mr David Michael Winsor
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

Mrs Rachel Winsor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

J.V.F. (COMMUNICATIONS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 May 2016
Registered office address changed from 167 London Road Leicester LE2 1EG to The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 9 May 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

...
... and 72 more events
29 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Apr 1987
Registered office changed on 28/04/87 from: 124-128 city road london EC1V 2NJ

27 Apr 1987
Company name changed rapid 2835 LIMITED\certificate issued on 27/04/87

08 Apr 1987
Certificate of Incorporation

J.V.F. (COMMUNICATIONS) LIMITED Charges

1 May 1997
Legal mortgage
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 30 loughborough road mountsorrel loughborough…
12 December 1991
Mortgage debenture
Delivered: 23 December 1991
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…