RV SYSTEMS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1QB

Company number 03629023
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address UNIT 14 THE WALLOWS INDUSTRIAL, ESTATE WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RV SYSTEMS LIMITED are www.rvsystems.co.uk, and www.rv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rv Systems Limited is a Private Limited Company. The company registration number is 03629023. Rv Systems Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Rv Systems Limited is Unit 14 The Wallows Industrial Estate Wallows Road Brierley Hill West Midlands Dy5 1qb. . BROOKES, John James is a Director of the company. Secretary BROOKES, Jeanne Elizabeth has been resigned. Secretary BROOKES, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKES, Jeanne Elizabeth has been resigned. Director BROOKES, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOKES, John James
Appointed Date: 04 September 1998
79 years old

Resigned Directors

Secretary
BROOKES, Jeanne Elizabeth
Resigned: 08 March 1999
Appointed Date: 04 September 1998

Secretary
BROOKES, Michael John
Resigned: 06 August 2008
Appointed Date: 08 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Director
BROOKES, Jeanne Elizabeth
Resigned: 08 March 1999
Appointed Date: 04 September 1998
76 years old

Director
BROOKES, Michael John
Resigned: 06 August 2008
Appointed Date: 30 August 2001
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr John James Brookes
Notified on: 12 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RV SYSTEMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
01 Oct 1998
New secretary appointed
01 Oct 1998
Director resigned
01 Oct 1998
New director appointed
01 Oct 1998
New director appointed
04 Sep 1998
Incorporation

RV SYSTEMS LIMITED Charges

13 November 2008
Fixed & floating charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2002
Fixed and floating charge
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: By way of fixed charge any present or future debt the…
18 August 1999
Debenture
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts, the benefit of all…
15 February 1999
Deposit agreement to secure own liabilities
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit at stourbridge branch designed business…