RGV AVIATION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SP

Company number 02084097
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address HANGAR SE40, GLOUCESTERSHIRE, AIRPORT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 020840970003, created on 11 May 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of RGV AVIATION LIMITED are www.rgvaviation.co.uk, and www.rgv-aviation.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and eleven months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgv Aviation Limited is a Private Limited Company. The company registration number is 02084097. Rgv Aviation Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Rgv Aviation Limited is Hangar Se40 Gloucestershire Airport Staverton Cheltenham Gloucestershire Gl51 6sp. The company`s financial liabilities are £18.58k. It is £8.73k against last year. The cash in hand is £100.81k. It is £27.24k against last year. And the total assets are £442.05k, which is £-9.89k against last year. VINCENT, Stuart John is a Secretary of the company. VINCENT, Alec James is a Director of the company. VINCENT, Hazel is a Director of the company. VINCENT, Ralph Gerald is a Director of the company. VINCENT, Stuart John is a Director of the company. Secretary VINCENT, Hazel has been resigned. The company operates in "Repair of machinery".


rgv aviation Key Finiance

LIABILITIES £18.58k
+88%
CASH £100.81k
+37%
TOTAL ASSETS £442.05k
-3%
All Financial Figures

Current Directors

Secretary
VINCENT, Stuart John
Appointed Date: 30 January 2006
Director
VINCENT, Alec James
Appointed Date: 01 April 1994
57 years old
Director
VINCENT, Hazel

59 years old
Director
VINCENT, Ralph Gerald

88 years old
Director
VINCENT, Stuart John

59 years old

Resigned Directors

Secretary
VINCENT, Hazel
Resigned: 30 January 2006

Persons With Significant Control

Mr Alec James Vincent
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Vincent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RGV AVIATION LIMITED Events

19 May 2017
Registration of charge 020840970003, created on 11 May 2017
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 20,300
...
... and 74 more events
17 Nov 1988
Return made up to 31/12/87; full list of members
24 Mar 1987
Accounting reference date notified as 31/08
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1986
Certificate of Incorporation

RGV AVIATION LIMITED Charges

11 May 2017
Charge code 0208 4097 0003
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 January 2012
Guarantee & debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 1998
Debenture
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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