VANLAR LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 0NG

Company number 06466267
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 117 WORCESTER ROAD, HAGLEY, STOURBRIDGE, DY9 0NG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of VANLAR LIMITED are www.vanlar.co.uk, and www.vanlar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vanlar Limited is a Private Limited Company. The company registration number is 06466267. Vanlar Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Vanlar Limited is 117 Worcester Road Hagley Stourbridge Dy9 0ng. . LANE, Edward Allan is a Secretary of the company. LANE, Edward Allan is a Director of the company. LANE, Valerie is a Director of the company. PARRY, Rachel Deborah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LANE, Edward Allan
Appointed Date: 25 April 2008
Director
LANE, Edward Allan
Appointed Date: 25 April 2008
74 years old
Director
LANE, Valerie
Appointed Date: 25 April 2008
74 years old
Director
PARRY, Rachel Deborah
Appointed Date: 01 August 2014
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Edward Allan Lane
Notified on: 8 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Lane
Notified on: 8 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANLAR LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Aug 2016
Satisfaction of charge 1 in full
18 Jan 2016
Total exemption small company accounts made up to 25 April 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
...
... and 26 more events
30 Apr 2008
Director appointed valerie lane
30 Apr 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
23 Apr 2008
Appointment terminated director corporate appointments LIMITED
23 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
08 Jan 2008
Incorporation

VANLAR LIMITED Charges

14 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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