R.V. SERVICES LIMITED
LEATHERHEAD RETIREMENT VILLAGE CONTRACTS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 02590526
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of R.V. SERVICES LIMITED are www.rvservices.co.uk, and www.r-v-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R V Services Limited is a Private Limited Company. The company registration number is 02590526. R V Services Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of R V Services Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary AMHURST, Anthony Francesco Lorenzo has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAILTON, Lesley has been resigned. Secretary RAND, Peter John has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BROWN, Raymond Alan has been resigned. Director GAIR, William Cortis has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JEREMY, John Layton has been resigned. Director LOWERY, Robert Johnson has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director RAND, Peter John has been resigned. Director THOMAS, Nigel Eric Lynam has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 26 June 2013
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAILTON, Lesley
Resigned: 01 January 1995
Appointed Date: 29 April 1993
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 01 January 1995
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 07 January 1997
Appointed Date: 29 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1991
Appointed Date: 11 March 1991
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 08 September 1998
83 years old
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 29 April 1991
87 years old
Director
GAIR, William Cortis
Resigned: 13 October 2006
Appointed Date: 30 June 1999
83 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 15 December 2005
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 30 September 1999
Appointed Date: 30 June 1999
70 years old
Director
JEREMY, John Layton
Resigned: 25 August 2008
Appointed Date: 07 July 1999
76 years old
Director
LOWERY, Robert Johnson
Resigned: 29 March 1994
88 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 11 January 2005
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 02 February 2012
67 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 18 March 1997
74 years old
Director
THOMAS, Nigel Eric Lynam
Resigned: 31 January 1998
Appointed Date: 05 April 1994
92 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 11 February 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1991
Appointed Date: 11 March 1991

Persons With Significant Control

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

R.V. SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 137 more events
29 May 1991
Director resigned;new director appointed
29 May 1991
Registered office changed on 29/05/91 from: 2 baches street london N1 6UB
17 May 1991
Company name changed matchletter LIMITED\certificate issued on 20/05/91
17 May 1991
Company name changed\certificate issued on 17/05/91
11 Mar 1991
Incorporation

R.V. SERVICES LIMITED Charges

17 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: L/H property k/a plot 36 cedars village, dog kennel lane…
17 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: L/H property k/a plot 37 cedars village, dog kennel lane…
17 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Bradda Finance and Investment Limited
Description: L/H property k/a plot 35 cedars village, dog kennel lane…
21 December 2001
Debenture
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1994
Guarantee and collateral debenture
Delivered: 15 June 1994
Status: Satisfied on 13 November 2004
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1992
Composite guarantee and mortgage debenture
Delivered: 26 September 1992
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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