VANITORIALS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 4PW

Company number 03952938
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 8 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of VANITORIALS LIMITED are www.vanitorials.co.uk, and www.vanitorials.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and nine months. Vanitorials Limited is a Private Limited Company. The company registration number is 03952938. Vanitorials Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Vanitorials Limited is 8 Armstrong Road Manor Trading Estate Benfleet Essex Ss7 4pw. The company`s financial liabilities are £479.53k. It is £-31.48k against last year. The cash in hand is £195.7k. It is £25.13k against last year. And the total assets are £1258.93k, which is £-69.95k against last year. CLARK, Jane Louise is a Secretary of the company. CLARK, Daphne is a Director of the company. CLARK, David Stuart is a Director of the company. CLARK, Jane Louise is a Director of the company. CLARK, William Jack is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


vanitorials Key Finiance

LIABILITIES £479.53k
-7%
CASH £195.7k
+14%
TOTAL ASSETS £1258.93k
-6%
All Financial Figures

Current Directors

Secretary
CLARK, Jane Louise
Appointed Date: 21 March 2000
Director
CLARK, Daphne
Appointed Date: 14 June 2000
84 years old
Director
CLARK, David Stuart
Appointed Date: 21 March 2000
56 years old
Director
CLARK, Jane Louise
Appointed Date: 25 March 2013
54 years old
Director
CLARK, William Jack
Appointed Date: 14 June 2000
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr David Stuart Clark
Notified on: 21 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Louise Clark
Notified on: 21 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANITORIALS LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 48 more events
27 Mar 2000
New secretary appointed
27 Mar 2000
New director appointed
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation

VANITORIALS LIMITED Charges

1 November 2006
Fixed and floating charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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