VANILLA INCORPORATED LIMITED
GLOUCESTERSHIRE FLAIRKEY LTD

Hellopages » Gloucestershire » Cheltenham » GL50 1JS

Company number 04706020
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 10 CAMBRAY PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1JS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Secretary's details changed for Mrs Julia Christine Roberts on 13 March 2017; Director's details changed for Mrs Julia Christine Roberts on 13 March 2017. The most likely internet sites of VANILLA INCORPORATED LIMITED are www.vanillaincorporated.co.uk, and www.vanilla-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Incorporated Limited is a Private Limited Company. The company registration number is 04706020. Vanilla Incorporated Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Vanilla Incorporated Limited is 10 Cambray Place Cheltenham Gloucestershire Gl50 1js. The company`s financial liabilities are £71.84k. It is £43.57k against last year. The cash in hand is £0.25k. It is £0.25k against last year. And the total assets are £0.25k, which is £-12.22k against last year. ROBERTS, Julia Christine is a Secretary of the company. CHARALAMBOUS, Martin is a Director of the company. ROBERTS, Julia Christine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


vanilla incorporated Key Finiance

LIABILITIES £71.84k
+154%
CASH £0.25k
TOTAL ASSETS £0.25k
-98%
All Financial Figures

Current Directors

Secretary
ROBERTS, Julia Christine
Appointed Date: 31 March 2003
Director
CHARALAMBOUS, Martin
Appointed Date: 31 March 2003
66 years old
Director
ROBERTS, Julia Christine
Appointed Date: 31 March 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2003
Appointed Date: 20 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Martin Charalambous
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Christine Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA INCORPORATED LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Secretary's details changed for Mrs Julia Christine Roberts on 13 March 2017
20 Mar 2017
Director's details changed for Mrs Julia Christine Roberts on 13 March 2017
20 Mar 2017
Director's details changed for Mr Martin Charalambous on 13 March 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
26 Jun 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: 39A leicester road salford manchester M7 4AS
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
20 Mar 2003
Incorporation

VANILLA INCORPORATED LIMITED Charges

17 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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