RKL VENTURES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2JB

Company number 05200579
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DE74 2JB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RKL VENTURES LIMITED are www.rklventures.co.uk, and www.rkl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rkl Ventures Limited is a Private Limited Company. The company registration number is 05200579. Rkl Ventures Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Rkl Ventures Limited is The Old Vicarage Market Street Castle Donington Derby De74 2jb. . PANCHOLI, Kiran is a Secretary of the company. PANCHOLI, Kiran is a Director of the company. PANCHOLI, Rachana is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PANCHOLI, Kiran
Appointed Date: 09 August 2004

Director
PANCHOLI, Kiran
Appointed Date: 09 August 2004
54 years old

Director
PANCHOLI, Rachana
Appointed Date: 09 August 2004
54 years old

Persons With Significant Control

Mr Kiran Pancholi
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachna Pancholi
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RKL VENTURES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
10 Jul 2006
Total exemption small company accounts made up to 31 December 2005
14 Oct 2005
Particulars of mortgage/charge
02 Sep 2005
Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05

07 Apr 2005
Accounting reference date extended from 31/08/05 to 31/12/05
09 Aug 2004
Incorporation

RKL VENTURES LIMITED Charges

12 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…