VANILLA ELECTRONICS LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HX
Company number 04509156
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address UNIT 1 MUNDFORD ROAD TRADING, ESTATE, THETFORD, NORFOLK, IP24 1HX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Anthony James Newman as a director on 1 February 2017; Cancellation of shares. Statement of capital on 6 October 2016 GBP 12,000 ; Termination of appointment of Daniel Croft as a secretary on 31 August 2002. The most likely internet sites of VANILLA ELECTRONICS LIMITED are www.vanillaelectronics.co.uk, and www.vanilla-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Electronics Limited is a Private Limited Company. The company registration number is 04509156. Vanilla Electronics Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Vanilla Electronics Limited is Unit 1 Mundford Road Trading Estate Thetford Norfolk Ip24 1hx. . LUPPI, Grace is a Secretary of the company. CROFT, Daniel is a Director of the company. NEWMAN, Anthony James is a Director of the company. O'LEARY, Steven Kenneth is a Director of the company. Secretary CROFT, Daniel has been resigned. Secretary CROFT, Daniel has been resigned. Secretary CROFT, Vincent Craig has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRADFORD, David Thomas has been resigned. Director CROFT, Vincent Craig has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LUPPI, Grace
Appointed Date: 01 November 2016

Director
CROFT, Daniel
Appointed Date: 12 August 2002
44 years old

Director
NEWMAN, Anthony James
Appointed Date: 01 February 2017
68 years old

Director
O'LEARY, Steven Kenneth
Appointed Date: 01 January 2009
49 years old

Resigned Directors

Secretary
CROFT, Daniel
Resigned: 01 November 2016
Appointed Date: 12 February 2013

Secretary
CROFT, Daniel
Resigned: 31 August 2002
Appointed Date: 12 August 2002

Secretary
CROFT, Vincent Craig
Resigned: 12 February 2013
Appointed Date: 31 August 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Director
BRADFORD, David Thomas
Resigned: 06 October 2016
Appointed Date: 18 April 2003
58 years old

Director
CROFT, Vincent Craig
Resigned: 12 February 2013
Appointed Date: 01 September 2005
65 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Daniel Croft
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANILLA ELECTRONICS LIMITED Events

06 Feb 2017
Appointment of Mr Anthony James Newman as a director on 1 February 2017
16 Nov 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 12,000

09 Nov 2016
Termination of appointment of Daniel Croft as a secretary on 31 August 2002
09 Nov 2016
Purchase of own shares.
08 Nov 2016
Resolutions
  • RES13 ‐ Approve agreement terms 09/09/2016

...
... and 62 more events
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

VANILLA ELECTRONICS LIMITED Charges

14 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
23 March 2004
Fixed and floating charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 brickfields way thetford norfolk. With the…
27 September 2002
Mortgage debenture
Delivered: 12 October 2002
Status: Satisfied on 21 January 2009
Persons entitled: Eclipse Electronics Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
All assets debenture
Delivered: 26 September 2002
Status: Satisfied on 21 January 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…