VINMON HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 02326896
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address 7-8 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN
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 one hundred and five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VINMON HOLDINGS LIMITED are www.vinmonholdings.co.uk, and www.vinmon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinmon Holdings Limited is a Private Limited Company. The company registration number is 02326896. Vinmon Holdings Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Vinmon Holdings Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . REY, Virginia is a Secretary of the company. REY, Vincent Benito is a Director of the company. Secretary REY, Catherine has been resigned. Secretary REY, Monica Mary has been resigned. Secretary STEELE, Terence Austen has been resigned. Director BOBROFF, Paul Andrew has been resigned. Director BROOKS, Keith Michael has been resigned. Director CREBER, Ian Broughton has been resigned. Director GUY, Paul Meyrick has been resigned. Director REY, Monica Mary has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REY, Virginia
Appointed Date: 12 August 2003
Director
REY, Vincent Benito
Appointed Date: 21 November 1995
84 years old

Resigned Directors

Secretary
REY, Catherine
Resigned: 12 August 2003
Appointed Date: 01 September 2000
Secretary
REY, Monica Mary
Resigned: 01 September 2000
Appointed Date: 21 November 1995
Secretary
STEELE, Terence Austen
Resigned: 21 November 1995
Director
BOBROFF, Paul Andrew
Resigned: 31 May 1992
74 years old
Director
BROOKS, Keith Michael
Resigned: 21 November 1995
Appointed Date: 10 March 1995
77 years old
Director
CREBER, Ian Broughton
Resigned: 30 September 1994
Appointed Date: 31 May 1992
78 years old
Director
GUY, Paul Meyrick
Resigned: 09 December 1993
Appointed Date: 28 July 1994
71 years old
Director
REY, Monica Mary
Resigned: 01 September 2000
Appointed Date: 21 November 1995
82 years old
Director
SPRINGER, Geoffrey Antony
Resigned: 21 November 1995
72 years old

Persons With Significant Control

Mr Vincent Benito Rey
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

VINMON HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 500
04 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 500
...
... and 95 more events
20 Feb 1991
Director resigned
23 Nov 1989
New director appointed
11 Jul 1989
Registered office changed on 11/07/89 from: 97 mortimer street, london, W1N 8DP
20 Dec 1988
Accounting reference date notified as 31/03
09 Dec 1988
Incorporation

VINMON HOLDINGS LIMITED Charges

28 March 1994
Floating charge
Delivered: 31 March 1994
Status: Satisfied on 2 February 1996
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the undertaking, property and…
4 February 1994
Supplemental debenture
Delivered: 22 February 1994
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank Plcas Agent and Security Trustee for Itself and Anz (As Defined)
Description: Fixed and floating charges over the undertaking and all…
12 March 1993
Debenture
Delivered: 29 March 1993
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank Plcas Agent and Security Trustee (As Defined)
Description: See form 395 for full details. Fixed and floating charges…
25 March 1992
Guarantee and debenture
Delivered: 14 April 1992
Status: Satisfied on 2 February 1996
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all its undertaking and all its…
19 March 1992
Guarantee and debenture
Delivered: 6 April 1992
Status: Satisfied on 2 February 1996
Persons entitled: Midland Bank PLC
Description: See form 395 for full details ref M171. Undertaking and all…

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