VANLINERS LIMITED
BOLTON ACKCO LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NH

Company number 05161539
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address RAIKES LANE INDUSTRIAL ESTATE, RAIKES LANE, BOLTON, LANCASHIRE, BL3 2NH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Leslie Turner-Laurent as a director on 19 September 2016. The most likely internet sites of VANLINERS LIMITED are www.vanliners.co.uk, and www.vanliners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Vanliners Limited is a Private Limited Company. The company registration number is 05161539. Vanliners Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Vanliners Limited is Raikes Lane Industrial Estate Raikes Lane Bolton Lancashire Bl3 2nh. . REES, David is a Secretary of the company. REES, David is a Director of the company. Secretary ACKERS, Bryan Stephen has been resigned. Secretary BROWNLOW, Christopher William has been resigned. Secretary KILGALLON, John has been resigned. Director ACKERS, Bryan Stephen has been resigned. Director BROWNLOW, Christopher William has been resigned. Director NASH, Martyn Derek has been resigned. Director TURNER-LAURENT, David Leslie has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
REES, David
Appointed Date: 10 August 2009
Director
REES, David
Appointed Date: 23 June 2004
59 years old

Resigned Directors

Secretary
ACKERS, Bryan Stephen
Resigned: 07 December 2005
Appointed Date: 23 June 2004
Secretary
BROWNLOW, Christopher William
Resigned: 03 May 2006
Appointed Date: 07 December 2005
Secretary
KILGALLON, John
Resigned: 10 August 2009
Appointed Date: 03 May 2006
Director
ACKERS, Bryan Stephen
Resigned: 07 December 2005
Appointed Date: 23 June 2004
51 years old
Director
BROWNLOW, Christopher William
Resigned: 03 May 2006
Appointed Date: 23 June 2004
66 years old
Director
NASH, Martyn Derek
Resigned: 05 December 2005
Appointed Date: 23 June 2004
66 years old
Director
TURNER-LAURENT, David Leslie
Resigned: 19 September 2016
Appointed Date: 05 July 2008
74 years old

Persons With Significant Control

Mr David Rees
Notified on: 19 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VANLINERS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of David Leslie Turner-Laurent as a director on 19 September 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
20 Jun 2016
Director's details changed for Mr David Rees on 17 June 2016
...
... and 35 more events
21 Jul 2005
Return made up to 23/06/05; full list of members
28 Jul 2004
Particulars of mortgage/charge
19 Jul 2004
Company name changed ackco LIMITED\certificate issued on 19/07/04
16 Jul 2004
Registered office changed on 16/07/04 from: city wharf new bailey street manchester M3 5ER
23 Jun 2004
Incorporation

VANLINERS LIMITED Charges

21 February 2008
Rent deposit deed
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hss Hire Service Group Limited
Description: Interest earning deposit account.
16 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Mortgage debenture
Delivered: 28 July 2004
Status: Satisfied on 1 March 2016
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…

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