Company number 03195057
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 300
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VSM PROPERTIES LIMITED are www.vsmproperties.co.uk, and www.vsm-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Vsm Properties Limited is a Private Limited Company.
The company registration number is 03195057. Vsm Properties Limited has been working since 07 May 1996.
The present status of the company is Active. The registered address of Vsm Properties Limited is 432 Gloucester Road Horfield Bristol Bs7 8tx. The company`s financial liabilities are £424.47k. It is £-366.25k against last year. The cash in hand is £230.5k. It is £21.69k against last year. And the total assets are £392.14k, which is £169.32k against last year. POLE, Vivienne Joyce is a Secretary of the company. POLE, Stephen James is a Director of the company. POLE, Vivienne Joyce is a Director of the company. THYER, Michael John is a Director of the company. Secretary S B M C COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
vsm properties Key Finiance
LIABILITIES
£424.47k
-47%
CASH
£230.5k
+10%
TOTAL ASSETS
£392.14k
+75%
All Financial Figures
Current Directors
Resigned Directors
Secretary
S B M C COMPANY SECRETARIES LIMITED
Resigned: 02 October 2008
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996
VSM PROPERTIES LIMITED Events
4 June 2014
Charge code 0319 5057 0035
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage all legal interest in 366 st…
13 August 2013
Charge code 0319 5057 0034
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat a, 40 luckwell road, bristol. Notification of addition…
13 August 2013
Charge code 0319 5057 0033
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat c, 40 luckwell road, bristol. Notification of addition…
13 August 2013
Charge code 0319 5057 0032
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b, 40 luckwell road, bristol. Notification of addition…
6 March 2013
Deed of legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 luckwell road, bristol all plant and machinery and its…
6 February 2013
Mortgage debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 February 2013
Deed of legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 southville place southville all plant and machinery and…
6 February 2013
Deed of legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21A southville place southville all plant and machinery and…
6 February 2013
Deed of legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21B southville place southville all plant and machinery and…
6 February 2013
Deed of legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21C southville place southville all plant and machinery and…
3 January 2012
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat c 147 coronation road southville bristol and parking…
3 January 2012
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b 147 coronation road southville bristol and parking…
3 January 2012
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat a 147 coronation road southville bristol and parking…
24 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 148 coronation road, southville, bristol all plant and…
7 December 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 147 coronation road, bristol all plant and machinery owned…
2 July 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a 21 southville place bedminster bristol t/no…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: 8 stackpool road southville bristol t/no BL23273 by way of…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: 24 greenbank view eastville t/no AV226724 see image for…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 9 alexander court 22 and 24 smyth road bedminster…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: 13 whitecross avenue whitchurch t/no AV4107 see image for…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 4 alexander court 22 and 24 smyth road bedminster…
1 June 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied
on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: 101 luckwell road bedminster bristol t/no BL55385 see image…
28 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied
on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 22 and 24 smyth road, bedminster, bristol BS3 2BL,…
20 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 22 and 24 smyth road, bedminster, bristol BS3 2BL,…
20 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9, 22 and 24 smyth road, bedminster, bristol BS3 2BL,…
30 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the land at jubilee way avonmouth bristol t/n…
2 April 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 13 whitecross avenue whitchurch…
30 March 2001
Legal charge
Delivered: 2 April 2001
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 11A whitecross avenue, whitchurch…
24 October 2000
Legal charge containing fixed and floating charges
Delivered: 26 October 2000
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 28 flax bourton road failand north…
30 June 1999
Legal charge containing fixed and floating charges
Delivered: 1 July 1999
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 20 and 24 greenbank view eastville bristol…
27 May 1999
Legal charge containing fixed and floating charges
Delivered: 28 May 1999
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 westview rd,bedminster,bristol; bl 58375. fixed charge…
24 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 8 stackpool road southville bristol. Fixed…
27 March 1998
Legal charge
Delivered: 28 March 1998
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 101 luckwell road bedminster bristol BS3…
27 March 1998
Debenture
Delivered: 28 March 1998
Status: Satisfied
on 9 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…