VEITCH FAMILY HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 7DU

Company number 01847361
Status Active
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address THE OLD VICARAGE, SOUTH STOKE, BATH, BA2 7DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of VEITCH FAMILY HOLDINGS LIMITED are www.veitchfamilyholdings.co.uk, and www.veitch-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Veitch Family Holdings Limited is a Private Limited Company. The company registration number is 01847361. Veitch Family Holdings Limited has been working since 11 September 1984. The present status of the company is Active. The registered address of Veitch Family Holdings Limited is The Old Vicarage South Stoke Bath Ba2 7du. . VEITCH, Colin Russell is a Secretary of the company. VEITCH, Colin Russell is a Director of the company. VEITCH, Nicholas James is a Director of the company. Secretary VEITCH, Eileen Winifred has been resigned. Director VEITCH, Eileen Winifred has been resigned. Director VEITCH, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VEITCH, Colin Russell
Appointed Date: 05 March 1992
Director
VEITCH, Colin Russell

66 years old
Director
VEITCH, Nicholas James

62 years old

Resigned Directors

Secretary
VEITCH, Eileen Winifred
Resigned: 05 March 1992
Director
VEITCH, Eileen Winifred
Resigned: 05 March 1992
91 years old
Director
VEITCH, Thomas
Resigned: 13 April 1992
97 years old

Persons With Significant Control

Mr Colin Russell Veitch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Veitch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEITCH FAMILY HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 2 in full
05 Jul 2016
Satisfaction of charge 3 in full
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 76 more events
17 Jun 1987
New director appointed
17 Jun 1987
New director appointed
09 May 1987
Full accounts made up to 30 April 1985
09 May 1987
Accounts for a small company made up to 30 April 1986
11 Sep 1984
Incorporation

VEITCH FAMILY HOLDINGS LIMITED Charges

13 September 1995
Charge
Delivered: 23 September 1995
Status: Satisfied on 5 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 March 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 5 July 2016
Persons entitled: Midland Bank PLC
Description: Land on the south east side of mexen street barnet…
26 July 1988
Fixed and floating charge
Delivered: 9 August 1988
Status: Satisfied on 5 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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