VANILLA GIFTS LIMITED
BRISTOL

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Company number 05429152
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 . The most likely internet sites of VANILLA GIFTS LIMITED are www.vanillagifts.co.uk, and www.vanilla-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Vanilla Gifts Limited is a Private Limited Company. The company registration number is 05429152. Vanilla Gifts Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Vanilla Gifts Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. The company`s financial liabilities are £2.84k. It is £2.8k against last year. The cash in hand is £12.4k. It is £8.14k against last year. And the total assets are £49k, which is £6.8k against last year. MURPHY, Lynne Sarah is a Secretary of the company. MURPHY, Lynne Sarah is a Director of the company. O'DEA, Maria Maeve is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director BURGESS, Frances Ann has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


vanilla gifts Key Finiance

LIABILITIES £2.84k
+6217%
CASH £12.4k
+190%
TOTAL ASSETS £49k
+16%
All Financial Figures

Current Directors

Secretary
MURPHY, Lynne Sarah
Appointed Date: 19 April 2005
Director
MURPHY, Lynne Sarah
Appointed Date: 19 April 2005
63 years old
Director
O'DEA, Maria Maeve
Appointed Date: 19 April 2005
67 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
BURGESS, Frances Ann
Resigned: 24 August 2007
Appointed Date: 19 April 2005
56 years old
Director
GRAEME, Lesley Joyce
Resigned: 19 April 2005
Appointed Date: 19 April 2005
71 years old

Persons With Significant Control

Mrs Lynne Sarah Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Maeve O'Dea
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA GIFTS LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
...
... and 25 more events
28 Apr 2005
New director appointed
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Apr 2005
Incorporation

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