JOHN VEITCH LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX7 5HZ

Company number 02208536
Status Active
Incorporation Date 28 December 1987
Company Type Private Limited Company
Address ORCHARD BUSINESS PARK, MYTHOLMROYD, HALIFAX, WEST YORKSHIRE, HX7 5HZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of JOHN VEITCH LIMITED are www.johnveitch.co.uk, and www.john-veitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. John Veitch Limited is a Private Limited Company. The company registration number is 02208536. John Veitch Limited has been working since 28 December 1987. The present status of the company is Active. The registered address of John Veitch Limited is Orchard Business Park Mytholmroyd Halifax West Yorkshire Hx7 5hz. . POINTON, Philip Julian is a Secretary of the company. BOUABIDA, Mohamed is a Director of the company. JEPSON, Graham Dean is a Director of the company. POINTON, Philip Julian is a Director of the company. Secretary GREEN, Nigel Townley has been resigned. Secretary VEITCH, Norma has been resigned. Secretary VEITCH, Norma has been resigned. Director DORAN, John has been resigned. Director EDEN, David Michael has been resigned. Director GREEN, Nigel Townley has been resigned. Director HUGHES, Angela has been resigned. Director LATHAM, Ian Michael Wilkinson has been resigned. Director NOWELL, Roger Edmund has been resigned. Director STEAVENSON, David Henry Michael John has been resigned. Director VEITCH, John William Frank has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
POINTON, Philip Julian
Appointed Date: 21 February 2007
Director
BOUABIDA, Mohamed
Appointed Date: 28 March 2006
62 years old
Director
JEPSON, Graham Dean
Appointed Date: 01 May 2013
48 years old
Director
POINTON, Philip Julian
Appointed Date: 16 September 2004
67 years old

Resigned Directors

Secretary
GREEN, Nigel Townley
Resigned: 08 August 1994
Appointed Date: 26 August 1992
Secretary
VEITCH, Norma
Resigned: 28 March 2006
Appointed Date: 08 August 1994
Secretary
VEITCH, Norma
Resigned: 26 August 1992
Director
DORAN, John
Resigned: 01 May 2001
Appointed Date: 11 April 1994
81 years old
Director
EDEN, David Michael
Resigned: 12 August 2004
Appointed Date: 01 January 2003
80 years old
Director
GREEN, Nigel Townley
Resigned: 08 August 1994
88 years old
Director
HUGHES, Angela
Resigned: 25 March 2013
Appointed Date: 01 May 2001
74 years old
Director
LATHAM, Ian Michael Wilkinson
Resigned: 28 March 2006
Appointed Date: 01 May 2001
80 years old
Director
NOWELL, Roger Edmund
Resigned: 30 April 2014
Appointed Date: 01 May 2007
61 years old
Director
STEAVENSON, David Henry Michael John
Resigned: 28 March 2006
Appointed Date: 01 May 2001
90 years old
Director
VEITCH, John William Frank
Resigned: 28 March 2006
85 years old

Persons With Significant Control

Jvl Holdings Ltd
Notified on: 25 June 2016
Nature of control: Ownership of shares – 75% or more

JOHN VEITCH LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,000
16 Sep 2015
Director's details changed for Mr Dean Jepson on 1 May 2013
...
... and 128 more events
29 Feb 1988
Secretary resigned;new secretary appointed
29 Feb 1988
Director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 2 baches street london N1 6UB
26 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1987
Incorporation

JOHN VEITCH LIMITED Charges

23 March 2012
Legal assignment
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 January 2012
Fixed charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 January 2012
Floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
17 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Assignment
Delivered: 19 May 2010
Status: Satisfied on 13 January 2012
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in the policy being policy no…
8 April 2010
All assets debenture
Delivered: 10 April 2010
Status: Satisfied on 28 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Assignment
Delivered: 27 February 2010
Status: Satisfied on 13 January 2012
Persons entitled: Bank of Scotland PLC
Description: The policy means. Insurer: axa. Policy no: 32475717. life…
23 February 2010
Assignment
Delivered: 27 February 2010
Status: Satisfied on 13 January 2012
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest present and future in the…
26 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 13 January 2012
Persons entitled: Yorkshire Enterprise Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied on 13 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 23 January 2015
Persons entitled: John William Frank Veitch
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 13 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 30 August 2000
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Notice of retention of title
Delivered: 2 December 1998
Status: Satisfied on 29 January 2002
Persons entitled: The City (Europe) PLC
Description: The goods supplied the proceeds of sale of the goods the…
28 October 1997
Fixed and floating charge
Delivered: 31 October 1997
Status: Satisfied on 5 April 2006
Persons entitled: Nmb-Heller Limited
Description: (Including trade fixtures). Fixed and floating charges over…
5 November 1996
Deed of assignment
Delivered: 6 November 1996
Status: Satisfied on 24 October 1997
Persons entitled: Davenham Trade Finance Limited
Description: The entire benefit of purchase order reference ps/tmt for…
5 November 1996
Deed of assignment
Delivered: 6 November 1996
Status: Satisfied on 24 October 1997
Persons entitled: Davenham Trade Finance Limited
Description: The entire benefit of purchase order no 0031529 dated 28TH…
15 August 1995
Debenture
Delivered: 18 August 1995
Status: Satisfied on 5 April 2006
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1988
Mortgage debenture
Delivered: 1 September 1988
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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