VANTAGE VOLANTE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 03883362
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address AMWELL HOUSE 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of VANTAGE VOLANTE LIMITED are www.vantagevolante.co.uk, and www.vantage-volante.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage Volante Limited is a Private Limited Company. The company registration number is 03883362. Vantage Volante Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Vantage Volante Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . WILLIAMS, Carol is a Secretary of the company. GOATE, Helen Elizabeth is a Director of the company. HAHN, Rachel Marion Susan is a Director of the company. WILLIAMS, Carol is a Director of the company. WILLIAMS, Richard Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOATE, John Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 25 November 1999
Director
GOATE, Helen Elizabeth
Appointed Date: 16 November 2012
67 years old
Director
HAHN, Rachel Marion Susan
Appointed Date: 16 November 2012
72 years old
Director
WILLIAMS, Carol
Appointed Date: 25 November 1999
78 years old
Director
WILLIAMS, Richard Stewart
Appointed Date: 25 November 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
GOATE, John Howard
Resigned: 04 November 2012
Appointed Date: 27 November 2001
84 years old

Persons With Significant Control

Mrs Carol Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Goate
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANTAGE VOLANTE LIMITED Events

14 Feb 2017
Satisfaction of charge 5 in full
14 Feb 2017
Satisfaction of charge 1 in full
14 Feb 2017
Satisfaction of charge 2 in full
14 Feb 2017
Satisfaction of charge 6 in full
20 Jan 2017
Registration of charge 038833620012, created on 20 January 2017
...
... and 67 more events
27 Nov 2000
Return made up to 25/11/00; full list of members
06 Apr 2000
Accounting reference date extended from 30/11/00 to 31/12/00
04 Jan 2000
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
26 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

VANTAGE VOLANTE LIMITED Charges

20 January 2017
Charge code 0388 3362 0012
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as colebrook court, sloane…
20 January 2017
Charge code 0388 3362 0011
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as basement and ground floor…
20 January 2017
Charge code 0388 3362 0010
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as basement and ground floor…
2 October 2015
Charge code 0388 3362 0009
Delivered: 5 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Metro Bank PLC
Description: The freehold property known as vantage house, kettering…
5 April 2012
Legal mortgage
Delivered: 7 April 2012
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Grant thornton house kettering parkway kettering venture…
10 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 127-133 st james road northampton. With the benefit of all…
15 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 12/14 reeves mews london. With the benefit of all rights…
24 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 12/14 reeves mews london,. With the benefit of all rights…
14 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: St peters way northampton. With the benefit of all rights…
7 November 2002
Legal mortgage
Delivered: 12 November 2002
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 205 wellingborough road abington northampton. With the…
7 November 2001
Assignment of rents
Delivered: 13 November 2001
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Assignment of rents relating to premises k/a the ground…
19 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Colebrook court garage,sloane ave,chelsea,london. With the…

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