V.N. & BRITANNIC WAREHOUSES LIMITED

Hellopages » West Midlands » Birmingham » B1 3RJ

Company number 01002902
Status Active
Incorporation Date 19 February 1971
Company Type Private Limited Company
Address 142 SAND PITS, BIRMINGHAM, B1 3RJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 20,000 . The most likely internet sites of V.N. & BRITANNIC WAREHOUSES LIMITED are www.vnbritannicwarehouses.co.uk, and www.v-n-britannic-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V N Britannic Warehouses Limited is a Private Limited Company. The company registration number is 01002902. V N Britannic Warehouses Limited has been working since 19 February 1971. The present status of the company is Active. The registered address of V N Britannic Warehouses Limited is 142 Sand Pits Birmingham B1 3rj. . LAROIYA, Kamlesh Kumar is a Secretary of the company. LAROIYA, Ethel Ann is a Director of the company. LAROIYA, Kamlesh Kumar is a Director of the company. LAROIYA, Krishan Kumar is a Director of the company. LAROIYA, Paul Delippe is a Director of the company. LAROIYA, Sita Devi is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors


Director
LAROIYA, Ethel Ann

88 years old

Director

Director

Director
LAROIYA, Paul Delippe
Appointed Date: 21 March 2011
50 years old

Director
LAROIYA, Sita Devi

79 years old

Persons With Significant Control

Mr Anil Laroiya
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Krishan Kumar Laroiya
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamlesh Kumar Laroiya
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Delippe Laroiya
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

V.N. & BRITANNIC WAREHOUSES LIMITED Events

21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000

12 May 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Director's details changed for Mrs Sita Devi Laroiya on 29 January 2015
...
... and 75 more events
21 Oct 1987
Return made up to 30/09/87; full list of members

28 Oct 1986
Group of companies' accounts made up to 31 December 1985

28 Oct 1986
Return made up to 30/09/86; full list of members

28 Oct 1986
New director appointed

19 Feb 1971
Incorporation

V.N. & BRITANNIC WAREHOUSES LIMITED Charges

23 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and property on east of summer hil street and south…