RVL AIRTECH LIMITED

Rvl House Building 21 Anson Road, Derby, DE74 2SA East Midlands Airport, Castle Donington

StatusACTIVE
Company No.01994993
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 9 months and 6 days


SUMMARY

RVL AIRTECH LIMITED is an active private limited company with number 01994993. It was incorporated 33 years, 9 months and 6 days ago, on 04 March 1986. The company address is Rvl House Building 21 Anson Road, Derby, DE74 2SA East Midlands Airport, Castle Donington, Derby and the country of origin is United Kingdom. On 27 April 2007 the company had it's name changed from 'ATLANTIC AIRMOTIVE LIMITED' to the actual name 'RVL AIRTECH LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RVL AIRTECH LIMITED are 'Machining ' (25620) and 'Service activities incidental to air transportation ' (52230). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date06 Jun 2017
Returns Last Date09 May 2016
Nature of business (SIC)
25620Machining
52230Service activities incidental to air transportation
Previous Names
2007-04-27ATLANTIC AIRMOTIVE LIMITED
2005-04-01ATLANTIC AEROENGINEERING LIMITED
Mortgages
Num. Charges6
Outstanding2
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


GUYNAN, Stephen
Secretary
ACTIVE
Assigned on 17 Apr 2001
Current time on role 18 years, 7 months and 23 days

ADAMSON, Mark
Director
ACTIVE
Assigned on 04 Apr 2019
Current time on role 8 months and 6 days

CONNOR, David John
Director
ACTIVE
Assigned on 04 Apr 2019
Current time on role 8 months and 6 days

GUYNAN, Stephen
Director
ACTIVE
Assigned on 11 Apr 2007
Current time on role 12 years, 7 months and 29 days

SMITH, Steven David
Director
ACTIVE
Assigned on 16 Jul 2015
Current time on role 4 years, 4 months and 25 days

CRABTREE, Richard Anthony King
Secretary
RESIGNED
Assigned on 28 Apr 1994
Resigned on 27 Mar 2001
Time on role 6 years, 10 months and 29 days

JONES, Ruth Alison
Secretary
RESIGNED
Assigned on
Resigned on 28 Apr 1994
Time on role 25 years, 7 months and 12 days

BROADAWAY, Paul Darren
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 26 Mar 1999
Time on role 1 year, 2 months and 21 days

DENNIS, Colin Harold
Director
RESIGNED
Assigned on 04 Apr 2006
Resigned on 16 Jul 2015
Time on role 9 years, 3 months and 12 days

FODEN, William James
Director
RESIGNED
Assigned on 31 Mar 2005
Resigned on 16 Sep 2006
Time on role 1 year, 5 months and 16 days

FODEN, William James
Director
RESIGNED
Assigned on
Resigned on 07 Jul 2004
Time on role 15 years, 5 months and 3 days

HIORNS, Nigel
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 07 Jan 2002
Time on role 4 years and 2 days

LAW, Philip Edward
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 30 Jul 2002
Time on role 4 years, 6 months and 25 days

NEALE, Clive
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 07 Jul 2004
Time on role 6 years, 6 months and 2 days

OVERTON, William Gordon
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2002
Time on role 17 years, 4 months and 10 days

SLATER, Martin
Director
RESIGNED
Assigned on 07 Jul 2004
Resigned on 11 Sep 2005
Time on role 1 year, 2 months and 4 days

SLATER, Martin
Director
RESIGNED
Assigned on 19 Feb 1993
Resigned on 31 Dec 1993
Time on role 10 months and 12 days

THEOBALD, Frederick Arthur
Director
RESIGNED
Assigned on 05 Jan 1998
Resigned on 14 May 1998
Time on role 4 months and 9 days

WRIGHT, Colin Beverley
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1995
Time on role 24 years1 month

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Charge 019949930006

A registered charge

Created on 22 Feb 2019
Delivered on 12 Mar 2019
Status Outstanding

Persons Entitled
Close Brothers Limited (The “Security Trustee”)

Transactions
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Debenture

Created on 11 Apr 2007
Delivered on 14 Apr 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 07 Jul 2004
Delivered on 15 Jul 2004
Status Fully-satisfied
Satisfied on 20 Apr 2005

Persons Entitled
Dak Holdings Limited

Amount Secured

£1,400,000.00 due or to become due from the company to the chargee



Short Particulars

Fixed charge all the plant, machinery, fixtures, furniture, equipment, tools and other chattels of the company present and future. All the goodwill and uncalled capital of the company. Floating charge all the undertaking and all property assets and rights of the company present and future not subject to a fixed charge under this deed.



Transactions
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Debenture

Created on 19 Aug 2002
Delivered on 21 Aug 2002
Status Fully-satisfied
Satisfied on 17 Jan 2007

Persons Entitled
The Royal Bank of Scotland International Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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An agreement

Created on 02 Jun 1998
Delivered on 05 Jun 1998
Status Fully-satisfied
Satisfied on 17 Jan 2007

Persons Entitled
Natwest Offshore Limited

Amount Secured

In favour of the chargee all rights and obligations of natwest under the facility agreement dated 30TH may 1997 between natwest (1) and the borrower (2) as transferred to offshore by the agreement



Short Particulars

Specific equitable charge over all f/h and l/h property, all plant machinery vehicles computers and office and other equipment, all book and other debts, its goodwill of and the benefit of any licences; floating charge over its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.. See the mortgage charge document for full details.



Transactions
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Mortgage debenture

Created on 12 Mar 1991
Delivered on 19 Mar 1991
Status Fully-satisfied
Satisfied on 17 Jan 2007

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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