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RV PENSIONS LIMITED

Learn more about RV PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

RV PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00784009
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.09
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROE
Form type: TM01
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROE / 15/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SPETCH / 15/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 15/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL JAMES MCLELLAN / 15/06/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010
Form type: CH03
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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DIRECTOR APPOINTED PAUL ANTHONY SPETCH
Form type: 288a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED MICHAEL FRANCIS ROE
Form type: 288a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.15
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AD 20/11/07---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2007.11.29
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR
Form type: 287
Date: 2006.11.07
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.25

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, 2007.03.22
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
ALAN DANIEL JAMES MCLELLAN (current)
Director, RETIRED, 2004.09.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
WILLIAM WHITTERON RHODES (current)
Director, 2006.03.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PAUL ANTHONY SPETCH (current)
Director, COMPANY DIRECTOR, 2008.01.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
RICHARD WILLIAM BELL (resigned)
Secretary, 1992.06.15 - 1993.05.14
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
FIONA ELIZABETH LAUGHLIN (resigned)
Secretary, 1998.11.19 - 2007.03.22
23 THE CRESCENT , WHITLEY BAY
NE26 2JG, TYNE & WEAR
WILLIAM M. MERCER LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.05.14 - 1998.11.19
CLOTH HALL COURT IMFIRMARY STREET , LEEDS
LS1 2HZ, WEST YORKSHIRE
JOHN MALCOLM BARR (resigned)
Director, RETIRED GENTLEMAN, 1992.06.15 - 1999.11.24
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
STUART ALAN BARR (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
FREDERICK JOHN BEAUMONT (resigned)
Director, RETIRED, 2000.12.01 - 2002.01.07
56 HAVEN CHASE COOKRIDGE , LEEDS
LS16 6SG, WEST YORKSHIRE
RICHARD WILLIAM BELL (resigned)
Director, FINANCE DIRECTOR, 1996.01.10 - 1998.09.29
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
WILLIAM BERRY (resigned)
Director, CHARTERED SECRETARY, 1992.06.15 - 1993.07.30
BRIARFIELD CRAG VIEW HUBY , LEEDS
LS17 0BN, WEST YORKSHIRE
JASON ANDREW BRINE (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.12.31
THE OLD GRANARY SOUTH FARM COURT SANDHUTTON , THIRSK
YO7 4RY, NORTH YORKSHIRE
ROBERT THOMAS FORRESTER (resigned)
Director, ACCOUNTANT, 2002.07.03 - 2006.02.14
38 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
DAVID ROBERTSON FORSYTH (resigned)
Director, 2006.02.17 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
REGINALD SYDNEY JOHN HELE (resigned)
Director, RETIRED, 1993.09.16 - 1996.09.20
30 MANOR VALE ROAD GALMPTON , BRIXHAM
TQ5 0PA, DEVON
JOHN HESELTINE (resigned)
Director, GENERAL MANAGER, 1993.04.06 - 2001.04.30
PARK HOUSE NORTH STAINLEY , RIPON
HG4 3HT
ALBERT RICHMOND JONES (resigned)
Director, GENERAL MANAGER, 2003.01.29 - 2006.11.06
MEADOW VIEW RONAN MEWS WEST RAINTON , DURHAM
DH4 6SX, TYNE & WEAR
PAUL LIDDELL (resigned)
Director, GENERAL MANAGER, 2005.04.25 - 2007.04.15
5 STONEHAUGH WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LX, TYNE & WEAR
ALASDAIR BELL LOCH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.03 - 2005.04.14
34 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PY, TYNE & WEAR
GERARD THOMAS MURRAY (resigned)
Director, DIRECTOR & ACCOUNTANT, 2002.07.03 - 2002.10.25
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
PATRICK JAMES RAWNSLEY (resigned)
Director, COMPANY SECRETARY, 2005.07.25 - 2006.03.14
STONECROFT, 2 LAKESIDE CLOSE ILKLEY , LEEDS
LS29 0AG, WEST YORKSHIRE
JOHN SCOTT REID (resigned)
Director, GENERAL MANAGER, 2001.05.01 - 2007.08.06
3 SILVERBIRCH GROVE QUARTER , HAMILTON
ML3 7XZ, LANARKSHIRE
MICHAEL FRANCIS ROE (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.01.01 - 2011.11.22
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
BRIAN MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.15 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
JOHN FRANCIS STANDEN (resigned)
Director, 2002.07.03 - 2003.01.22
THE BLUE HOUSE THORLEY STREET , BISHOPS STORTFORD
CM23 4AL, HERTFORDSHIRE
WILLIAM MOORE TEASDALE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2006.03.14
LINDISFARNE GUBEON WOOD, TRANWELL , MORPETH
NE61 6BH, NORTHUMBERLAND
JOAN VALERIE THOMAS (resigned)
Director, ACCOUNTANT, 1997.01.06 - 1998.09.10
3 BROOM ROAD , TADCASTER
LS24 9LH, NORTH YORKSHIRE
TRUSTEE CORPORATION LIMITED (resigned)
Director, CORPORATE BODY, 2006.03.14 - 2006.05.24
2 PARK LANE , LEEDS
LS3 1ES, WEST YORKSHIRE
PETER VARDY (resigned)
Director, 1998.09.29 - 2003.01.22
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR

Companies near to RV PENSIONS ltd.

Information about the Private Limited Company RV PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data