RV PROPERTIES LIMITED
CO DERRY


Company number NI040965
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 13 MAIN STREET, LIMAVADY, CO DERRY, BT49 0EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 1,022,500 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,022,500 . The most likely internet sites of RV PROPERTIES LIMITED are www.rvproperties.co.uk, and www.rv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rv Properties Limited is a Private Limited Company. The company registration number is NI040965. Rv Properties Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Rv Properties Limited is 13 Main Street Limavady Co Derry Bt49 0ep. . HENDERSON, George Campbell is a Secretary of the company. ALLISON, Richard is a Director of the company. ELDER, David Gordon is a Director of the company. HASSARD, David George is a Director of the company. HENDERSON, George Campbell is a Director of the company. HYLANDS, Raymond Norman is a Director of the company. MAHON, David Albert is a Director of the company. Director CUBITT, Joseph Leslie has been resigned. Director MCCREA, Samuel William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, George Campbell
Appointed Date: 08 June 2001

Director
ALLISON, Richard
Appointed Date: 21 May 2005
62 years old

Director
ELDER, David Gordon
Appointed Date: 24 May 2005
73 years old

Director
HASSARD, David George
Appointed Date: 14 June 2005
61 years old

Director
HENDERSON, George Campbell
Appointed Date: 08 June 2001
73 years old

Director
HYLANDS, Raymond Norman
Appointed Date: 08 June 2001
75 years old

Director
MAHON, David Albert
Appointed Date: 10 September 2003
69 years old

Resigned Directors

Director
CUBITT, Joseph Leslie
Resigned: 24 June 2015
Appointed Date: 12 April 2011
86 years old

Director
MCCREA, Samuel William John
Resigned: 13 May 2014
Appointed Date: 31 May 2001
74 years old

RV PROPERTIES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 1,022,500

28 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,022,500

28 Jul 2015
Termination of appointment of Joseph Leslie Cubitt as a director on 24 June 2015
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
13 Aug 2001
Cert reg of charge in GB
08 Jun 2001
Pars re dirs/sit reg off
08 Jun 2001
Decln complnce reg new co
08 Jun 2001
Articles
08 Jun 2001
Memorandum

RV PROPERTIES LIMITED Charges

18 June 2008
Mortgage or charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage deed. 489 manchester road…
18 April 2008
Mortgage or charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 98 and 100 bridge street…
2 October 2007
Mortgage or charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies deed of charge. All that freehold land known as…
27 April 2007
Solicitors letter of undertaking
Delivered: 4 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 125 ballyquin road,…
24 April 2007
Mortgage or charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. Security house. Wilson street…
23 April 2007
Mortgage or charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 97 castle street. Edgeley…
6 February 2007
Standard security
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies standard security. 4 west port, selkirk, TD7 4DG…
1 February 2007
Standard security
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies standard security. 57 high street, annan, DG12…
23 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage/ charge - all monies. SF67474 (part) land and…
7 December 2005
Mortgage or charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. Flat 4. 122 stiloy road. Yeovil…
2 November 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 161 taibock road. Huyton…
2 November 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 3 swanside parade. Pitch lane…
2 November 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 2 victoria road, saltney…
30 August 2005
Mortgage or charge
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage- all monies. 30 high street, overton arcade…
21 July 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD Dunmurray
Description: All monies legal mortgage 9 town street armley, title no…
17 June 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Dumurray Northern Bank LTD
Description: All monies legal mortgage 71-83 (odd) princess street…
26 April 2004
Mortgage or charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: Legal mortgage all monies by way of legal mortgage all and…
19 June 2003
Mortgage or charge
Delivered: 24 June 2003
Status: Satisfied on 19 March 2015
Persons entitled: 4-8 Adelaide Street BT2 8BF Northern Bank
Description: All monies legal mortgage by way of legal mortgage all and…
28 April 2003
Mortgage or charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: 4-8 Adelade Street Northern Bank LTD
Description: All monies legal charge by way of legal mortgage all and…
11 March 2003
Mortgage or charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: 6 Shipquay Place Northern Bank BT2
Description: All monies legal mortgage. A) by way of legal mortgage all…
12 November 2002
Mortgage or charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies standard security - the shop number 172 high…
8 August 2002
Mortgage or charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank LTD
Description: By way of legal mortgage the freehold property known as 5…
11 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Northern Bank LTD Donegall Sq West
Description: All monies legal mortgage. By way of legal mortgage the…
3 January 2002
Mortgage or charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage - all monies by way of legal mortgage the…
1 August 2001
Mortgage or charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage - all monies by way of legal mortgage the…