RVL HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 01893445
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Confirmation statement made on 3 January 2017 with updates; Amended full accounts made up to 31 March 2016. The most likely internet sites of RVL HOLDINGS LIMITED are www.rvlholdings.co.uk, and www.rvl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Rvl Holdings Limited is a Private Limited Company. The company registration number is 01893445. Rvl Holdings Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Rvl Holdings Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . THOMPSON, David is a Secretary of the company. HOBSON, Garry Martin is a Director of the company. THOMPSON, David William is a Director of the company. THOMPSON, Grant David is a Director of the company. Secretary BLACK, Frederick has been resigned. Secretary THOMPSON, Joan Elaine has been resigned. Director BLACK, Frederick has been resigned. Director THOMPSON, Joan Elaine has been resigned. Director THOMPSON, Nicholas Christopher has been resigned. Director WENHAM, David John has been resigned. Director WILLSHER, Robert Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 18 July 2016

Director
HOBSON, Garry Martin
Appointed Date: 11 November 2003
55 years old

Director

Director
THOMPSON, Grant David
Appointed Date: 25 March 1999
53 years old

Resigned Directors

Secretary
BLACK, Frederick
Resigned: 18 July 2016
Appointed Date: 03 June 1996

Secretary
THOMPSON, Joan Elaine
Resigned: 03 June 1996

Director
BLACK, Frederick
Resigned: 07 July 2016
Appointed Date: 01 April 1995
87 years old

Director
THOMPSON, Joan Elaine
Resigned: 31 May 2002
80 years old

Director
THOMPSON, Nicholas Christopher
Resigned: 22 May 2014
Appointed Date: 25 March 1999
51 years old

Director
WENHAM, David John
Resigned: 06 June 2000
Appointed Date: 27 April 1998
78 years old

Director
WILLSHER, Robert Edward
Resigned: 27 April 1998
95 years old

Persons With Significant Control

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

RVL HOLDINGS LIMITED Events

17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Amended full accounts made up to 31 March 2016
13 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

...
... and 121 more events
13 Mar 1987
Return of allotments

05 Jan 1987
Return made up to 20/10/86; full list of members

15 Nov 1986
Full accounts made up to 31 March 1986

30 Oct 1986
Company type changed from pri to PLC

07 Mar 1985
Incorporation

RVL HOLDINGS LIMITED Charges

1 November 2005
Guarantee & debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Deed of assignment incorporating legal charge
Delivered: 10 August 2000
Status: Satisfied on 4 October 2006
Persons entitled: Lacara Limited - in Liquidation
Description: 10% net after deduction of all the company's reasonable and…
26 June 1996
Guarantee and debenture
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 December 1995
Guarantee & debenture
Delivered: 8 January 1996
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…