PROTECTION VESSELS INTERNATIONAL LIMITED
BRISTOL RS 12 (UK) LIMITED

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Company number 06792803
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address CASCADES 1 1190 PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4FP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr James Nicholas Hilton as a director on 7 January 2017. The most likely internet sites of PROTECTION VESSELS INTERNATIONAL LIMITED are www.protectionvesselsinternational.co.uk, and www.protection-vessels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protection Vessels International Limited is a Private Limited Company. The company registration number is 06792803. Protection Vessels International Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Protection Vessels International Limited is Cascades 1 1190 Park Avenue Aztec West Almondsbury Bristol England Bs32 4fp. . HILTON, James Nicholas is a Director of the company. LYNES, Andrew George is a Director of the company. ROCHE, Barry Martin is a Director of the company. Secretary BENNETT, Thomas has been resigned. Secretary LYNES, Andrew George has been resigned. Director CONWAY, Eric Ashley has been resigned. Director GREEN, Caroline Inez has been resigned. Director LYNES, Andrew George has been resigned. Director MAYHEW, Keith has been resigned. Director MCCLEMENT, Timothy Pentreath, Sir has been resigned. Director MEE, Dominic Michael has been resigned. Director MOORE, Christopher Terrence has been resigned. Director NAUGHTON, Kevin James has been resigned. Director PARKER, Matthew Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
HILTON, James Nicholas
Appointed Date: 07 January 2017
46 years old
Director
LYNES, Andrew George
Appointed Date: 08 February 2013
63 years old
Director
ROCHE, Barry Martin
Appointed Date: 16 June 2010
52 years old

Resigned Directors

Secretary
BENNETT, Thomas
Resigned: 31 October 2013
Appointed Date: 07 November 2011
Secretary
LYNES, Andrew George
Resigned: 31 October 2011
Appointed Date: 15 January 2009
Director
CONWAY, Eric Ashley
Resigned: 30 August 2014
Appointed Date: 05 July 2013
63 years old
Director
GREEN, Caroline Inez
Resigned: 09 December 2015
Appointed Date: 03 October 2014
57 years old
Director
LYNES, Andrew George
Resigned: 04 February 2013
Appointed Date: 15 January 2009
63 years old
Director
MAYHEW, Keith
Resigned: 30 August 2014
Appointed Date: 08 February 2013
50 years old
Director
MCCLEMENT, Timothy Pentreath, Sir
Resigned: 04 February 2013
Appointed Date: 30 September 2011
74 years old
Director
MEE, Dominic Michael
Resigned: 31 October 2012
Appointed Date: 20 January 2009
55 years old
Director
MOORE, Christopher Terrence
Resigned: 04 February 2013
Appointed Date: 01 January 2012
56 years old
Director
NAUGHTON, Kevin James
Resigned: 31 October 2011
Appointed Date: 20 January 2009
57 years old
Director
PARKER, Matthew Charles
Resigned: 07 January 2017
Appointed Date: 01 April 2015
48 years old

PROTECTION VESSELS INTERNATIONAL LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2015
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Appointment of Mr James Nicholas Hilton as a director on 7 January 2017
11 Jan 2017
Termination of appointment of Matthew Charles Parker as a director on 7 January 2017
20 Nov 2016
Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016
...
... and 58 more events
27 Oct 2009
Ad 18/03/09\gbp si [email protected]=100\gbp ic 0.01/100.01\
20 Mar 2009
Director appointed dominic michael mee
18 Mar 2009
Director appointed kevin james naughton
29 Jan 2009
Company name changed rs 12 (uk) LIMITED\certificate issued on 29/01/09
15 Jan 2009
Incorporation

PROTECTION VESSELS INTERNATIONAL LIMITED Charges

4 March 2013
Composite guarantee and debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Rent deposit
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Emsrayne Limited
Description: The sum of £3,600 see image for full details.
28 November 2011
Charge on cash deposits
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charged to the bank see…
10 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 September 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Emsrayne Limited
Description: The interest in the account and the deposit see image for…
26 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Emsrayne Limited
Description: The payment of the yearly rent insurance rent service…
29 July 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 12 February 2013
Persons entitled: Rpn Limited
Description: Fixed and floating charge all of the assets property and…

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