VILLECROWN LIMITED
BOLTON

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Company number 07211638
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of VILLECROWN LIMITED are www.villecrown.co.uk, and www.villecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Villecrown Limited is a Private Limited Company. The company registration number is 07211638. Villecrown Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Villecrown Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . CHAMBERLAIN, Roy is a Director of the company. DIGGLE, Karen Wendy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAMBERLAIN, Roy
Appointed Date: 12 April 2010
74 years old
Director
DIGGLE, Karen Wendy
Appointed Date: 12 April 2010
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 April 2010
Appointed Date: 01 April 2010
94 years old

Persons With Significant Control

Furness Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VILLECROWN LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Aug 2016
Audited abridged accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
17 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 10 more events
19 Apr 2010
Appointment of Karen Wendy Diggle as a director
19 Apr 2010
Appointment of Mr Roy Chamberlain as a director
15 Apr 2010
Termination of appointment of Barbara Kahan as a director
15 Apr 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2010
01 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VILLECROWN LIMITED Charges

24 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Furness Holdings Limited
Description: Goodwill, contracts, debts, rents, palnt and equipment…

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