VANSTIAN LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 01230158
Status Active
Incorporation Date 16 October 1975
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of VANSTIAN LIMITED are www.vanstian.co.uk, and www.vanstian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanstian Limited is a Private Limited Company. The company registration number is 01230158. Vanstian Limited has been working since 16 October 1975. The present status of the company is Active. The registered address of Vanstian Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Director ANDREW, Margaret Kathleen has been resigned. Director ANDREW, Neville Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014
Director
ANDREW, Richard Russell
Appointed Date: 10 June 1997
55 years old
Director
ANDREW, Ruth

79 years old
Director
HAZELWOOD, John

79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Director
ANDREW, Margaret Kathleen
Resigned: 23 December 1993
118 years old
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
85 years old

Persons With Significant Control

Hargreaves Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

VANSTIAN LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 626,324
...
... and 113 more events
04 Nov 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Particulars of mortgage/charge
20 Nov 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 30/09/86; full list of members
17 Jul 1986
New director appointed

VANSTIAN LIMITED Charges

14 November 2013
Charge code 0123 0158 0020
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 65 to 83 (inclusive) eastern road and 1 to…
14 November 2013
Charge code 0123 0158 0019
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 4 york road burgess hill west sussex.
19 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 2 york road burgess hill west sussex.
19 April 1996
Fixed and floating charge
Delivered: 27 April 1996
Status: Satisfied on 15 July 2013
Persons entitled: Charterhouse Bank Limited
Description: L/H-ei portfield industrial estate portsmouth hampshire…
20 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Land on the north side of chapel road southwick west sussex.
20 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of chapel road…
28 October 1993
Mortgage deed
Delivered: 29 October 1993
Status: Satisfied on 20 May 2013
Persons entitled: Bristol & West Building Society
Description: Unit 6 york road maltings park estate burgess hill mid…
9 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Land at edward way, burgess hill, west sussex, title no wsx…
6 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 20 May 2013
Persons entitled: The Prudential Assurance Company Limited
Description: Leasehold land & bldgs at brighton road, shoreham by sea…
12 September 1989
Floating charge
Delivered: 22 September 1989
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
19 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 20 May 2013
Persons entitled: The Prudential Assurance Company Limited
Description: F/H-unit 1 maltings park burgess hill west sussex title no…
16 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Land in brighton road, shoreham by sea, west sussex. Title…
28 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied
Persons entitled: Panchem Holdings Limited
Description: Parcel of land in brighton road shoreham by-sea west sussex.
6 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Land at edward way, burgess hill, west sussex. Title no wsx…
6 July 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 29 October 1992
Persons entitled: Atlas Commercial Developments Limited
Description: Land lying to the north of edward way, burgess hill.
13 June 1986
Legal charge
Delivered: 19 June 1986
Status: Satisfied on 20 May 2013
Persons entitled: The Prudential Assurance Company Limited.
Description: Dolphin house and 1/8 (inclusive) dolphin mews manchester…
20 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied on 20 May 2013
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3 + 4 brookside avenue, rustington, west sussex.
28 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 5 steine street and 2-6 manchester street, brighton…
30 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Charterhouse Japhet Limited
Description: F/H unit 5 brookside avenue west sussex title no wsx 33603.

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