VCEP LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 6SP

Company number 09825822
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address PEEL HOUSE, STOCKS LANE, LUDDENDEN, HALIFAX, HX2 6SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of VCEP LIMITED are www.vcep.co.uk, and www.vcep.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Vcep Limited is a Private Limited Company. The company registration number is 09825822. Vcep Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Vcep Limited is Peel House Stocks Lane Luddenden Halifax Hx2 6sp. . LLOYD, Clive Roland is a Director of the company. LLOYD, Virginia Annabelle is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LLOYD, Clive Roland
Appointed Date: 15 October 2015
66 years old
Director
LLOYD, Virginia Annabelle
Appointed Date: 18 January 2016
66 years old

Persons With Significant Control

Mr Clive Roland Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Virginia Annabelle Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The C & V Lloyd 2015 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

VCEP LIMITED Events

22 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
21 Dec 2016
Confirmation statement made on 15 October 2016 with updates
17 Feb 2016
Registration of charge 098258220007, created on 28 January 2016
...
... and 6 more events
30 Jan 2016
Registration of charge 098258220003, created on 28 January 2016
30 Jan 2016
Registration of charge 098258220004, created on 28 January 2016
30 Jan 2016
Registration of charge 098258220005, created on 28 January 2016
29 Jan 2016
Registration of charge 098258220001, created on 27 January 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VCEP LIMITED Charges

28 January 2016
Charge code 0982 5822 0007
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Vcep Investments LLP
Description: Land on the south side of victoria road, sowerby bridge…
28 January 2016
Charge code 0982 5822 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Vcep Investments LLP
Description: Land on the south side of lowfield way lowfields business…
28 January 2016
Charge code 0982 5822 0005
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying at and to the north of lowfields way lowfields…
28 January 2016
Charge code 0982 5822 0004
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit J3 lowfields way lowfields business park elland t/no…
28 January 2016
Charge code 0982 5822 0003
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south and south east of armytage road…
28 January 2016
Charge code 0982 5822 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of heathfield street…
27 January 2016
Charge code 0982 5822 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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