Company number 01366398
Status Active
Incorporation Date 4 May 1978
Company Type Private Limited Company
Address HADFIELD ROAD, LECKWITH, CARDIFF, CF11 8AQ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 49,999
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VELLACINE LIMITED are www.vellacine.co.uk, and www.vellacine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vellacine Limited is a Private Limited Company.
The company registration number is 01366398. Vellacine Limited has been working since 04 May 1978.
The present status of the company is Active. The registered address of Vellacine Limited is Hadfield Road Leckwith Cardiff Cf11 8aq. . REED-PEREZ, Nicholas Michael is a Secretary of the company. JOHNSON, Christopher Paul is a Director of the company. NAYLER, Mark John is a Director of the company. REED-PEREZ, Nicholas Michael is a Director of the company. Secretary SEDGMOND, Joyce Elizabeth Mary has been resigned. Director FROST, Susan Jane has been resigned. Director JOHNSON, Sally Doreen has been resigned. Director SEDGMOND, Andrew Mark has been resigned. Director SEDGMOND, Evelyn May has been resigned. Director SEDGMOND, Roger Melvyn has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
VELLACINE LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Satisfaction of charge 4 in full
19 Nov 2015
Satisfaction of charge 3 in full
...
... and 88 more events
21 Jan 1988
Accounts for a small company made up to 31 May 1987
26 Jan 1987
Accounts for a small company made up to 31 May 1986
26 Jan 1987
Return made up to 17/11/86; full list of members
16 Nov 1978
Memorandum and Articles of Association
04 May 1978
Certificate of incorporation
12 February 2015
Charge code 0136 6398 0007
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north east side of hadfield road…
27 November 2014
Charge code 0136 6398 0006
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied
on 7 December 2013
Persons entitled: Finance Wales Investments (2) Limited
Description: L/H land and buildings on the north side of hadfield road…
4 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: L/H premises at hadfield road, cardiff t/no CYM196532 with…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Satisfied
on 11 May 2004
Persons entitled: National Westminster Bank PLC
Description: Unit at hadfield road leckwith cardiff t/n wa 500504 and/or…
22 March 1986
Mortgage debenture
Delivered: 27 March 1986
Status: Satisfied
on 3 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h and l/h…