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JLVF LIMITED

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

Company details

5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG

JLVF LIMITED on the map

Company type: Private Limited Company
Company number: 01023286
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.07
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.25
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIERMAN / 09/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLLINS WHITE / 09/06/2010
Form type: CH01
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY J T SECRETARIES LIMITED
Form type: TM02
Date: 2010.06.09
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG
Form type: 287
Date: 2009.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, SOUTHERN HOUSE, ANTHONYS WAY, ROCHESTER, KENT ME2 4DN
Form type: 287
Date: 2007.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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COMPANY NAME CHANGED, JAMES LIERMAN (VACUUM FORMING) L, IMITED, CERTIFICATE ISSUED ON 25/10/06
Form type: CERTNM
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.16
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AAMD
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.14
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 1999.11.08
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08

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Company directors and board members:

GEOFFREY COLLINS WHITE (current)
Director, RETIRED, 2006.08.17
5 LONDON ROAD RAINHAM , GILLINGHAM
ME8 7RG, KENT
JAMES LIERMAN (current)
Director, RETIRED, 2006.08.17
5 LONDON ROAD RAINHAM , GILLINGHAM
ME8 7RG, KENT
J T SECRETARIES LIMITED (resigned)
Secretary, 2006.08.17 - 2009.12.31
5 LONDON ROAD RAINHAM , GILLINGHAM
ME8 7RG, KENT
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 1999.03.30 - 2006.04.21
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
EILEEN LIERMAN (resigned)
Secretary, 1991.08.10 - 1996.03.31
SHEPHERDS GATE WHITEHILL , MEOPHAM
DA13 0PA, KENT
BRENDA PAULINE NAHODYL (resigned)
Secretary, 1996.03.31 - 1999.03.30
COOMBE COTTAGE INHOLMS LANE NORTH HOLMWOOD , DORKING
RH5 4JH, SURREY
ALAN LINDSAY BOYCE (resigned)
Director, SALES DIRECTOR, 2000.09.15 - 2006.08.17
41 BOYCE VIEW DRIVE , BENFLEET
SS7 5EA, ESSEX
GEOFFREY COLLINS-WHITE (resigned)
Director, SALES DIRECTOR, 1991.08.10 - 1999.03.30
COOMBE COTTAGE INHOLMS LANE NORTH HOLMWOOD , DORKING
RH5 4JH, SURREY
STEPHEN WILLIAM GRAHAM (resigned)
Director, MANAGING DIRECTOR, 1999.03.30 - 2006.08.17
18 LEE ROAD BLACKHEATH , LONDON
SE3 9RT
PHILIP RICHARD GRANTHAM (resigned)
Director, TECHNICAL DIRECTOR, 1997.04.10 - 2006.08.17
18 EDMUND CLOSE MEOPHAM , GRAVESEND
DA13 0NB, KENT
JAMES LIERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1996.03.31
SHEPHERDS GATE WHITE HILL ROAD , MEOPHAM
DA13 0PA, KENT
ALAN ROBERT SMITH (resigned)
Director, 1999.03.30 - 2004.04.05
8 HUXLEY HOUSE HURST LANE , LONDON
SE2 0AD
Date 2014.04.30
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company JLVF 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: 2016.07.20. Reload the data