RL CAPITAL LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 7WB

Company number 03602240
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address PARK 34, SOUTHMEAD IND ESTATE, DIDCOT, OXON, OX11 7WB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr John Longden as a director on 4 April 2017; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Nicholas James Radclyffe as a director on 28 February 2017. The most likely internet sites of RL CAPITAL LIMITED are www.rlcapital.co.uk, and www.rl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Capital Limited is a Private Limited Company. The company registration number is 03602240. Rl Capital Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Rl Capital Limited is Park 34 Southmead Ind Estate Didcot Oxon Ox11 7wb. . LONGDEN, Robert Mark is a Secretary of the company. LONGDEN, John is a Director of the company. LONGDEN, Robert Mark is a Director of the company. MALPAS, Robert, Sir is a Director of the company. Secretary BEVAN, Hugh Charles has been resigned. Secretary RADCLYFFE, Nicholas James has been resigned. Director BEVAN, Hugh Charles has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director FINN, Kevin has been resigned. Director RADCLYFFE, Nicholas James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LONGDEN, Robert Mark
Appointed Date: 16 May 2011
Director
LONGDEN, John
Appointed Date: 04 April 2017
29 years old
Director
LONGDEN, Robert Mark
Appointed Date: 22 July 1998
63 years old
Director
MALPAS, Robert, Sir
Appointed Date: 01 June 2010
98 years old

Resigned Directors

Secretary
BEVAN, Hugh Charles
Resigned: 15 May 2011
Appointed Date: 08 July 2010
Secretary
RADCLYFFE, Nicholas James
Resigned: 07 July 2010
Appointed Date: 22 July 1998
Director
BEVAN, Hugh Charles
Resigned: 16 May 2011
Appointed Date: 15 November 2010
64 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 11 December 2012
Appointed Date: 01 June 2010
94 years old
Director
FINN, Kevin
Resigned: 31 March 2012
Appointed Date: 15 November 2010
65 years old
Director
RADCLYFFE, Nicholas James
Resigned: 28 February 2017
Appointed Date: 22 July 1998
66 years old

RL CAPITAL LIMITED Events

05 Apr 2017
Appointment of Mr John Longden as a director on 4 April 2017
03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Termination of appointment of Nicholas James Radclyffe as a director on 28 February 2017
20 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,309.581
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
25 May 2000
Accounts for a small company made up to 31 December 1999
05 Aug 1999
Ad 26/07/99--------- £ si 110@1=110 £ ic 1000/1110
23 Jul 1999
Return made up to 16/07/99; full list of members
19 May 1999
Accounting reference date extended from 31/07/99 to 31/12/99
22 Jul 1998
Incorporation

RL CAPITAL LIMITED Charges

14 October 2011
Composite guarantee and debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2003
All assets debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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