V K BRANDS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 05720716
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 5TH FLOOR CASA, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of V K BRANDS LIMITED are www.vkbrands.co.uk, and www.v-k-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. V K Brands Limited is a Private Limited Company. The company registration number is 05720716. V K Brands Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of V K Brands Limited is 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7jb. . BACON, Shaun is a Secretary of the company. BACON, Shaun is a Director of the company. GARCIA PEREZ, Steven James is a Director of the company. JAMES, Mark Peter is a Director of the company. Secretary CRAIG, John Andrew Duncan has been resigned. Secretary VARDEY, Karen Alison has been resigned. Director CRAIG, John Andrew Duncan has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BACON, Shaun
Appointed Date: 02 February 2009
Director
BACON, Shaun
Appointed Date: 02 February 2009
60 years old
Director
GARCIA PEREZ, Steven James
Appointed Date: 24 February 2006
68 years old
Director
JAMES, Mark Peter
Appointed Date: 24 February 2006
54 years old

Resigned Directors

Secretary
CRAIG, John Andrew Duncan
Resigned: 02 February 2009
Appointed Date: 01 May 2008
Secretary
VARDEY, Karen Alison
Resigned: 01 May 2008
Appointed Date: 24 February 2006
Director
CRAIG, John Andrew Duncan
Resigned: 02 February 2009
Appointed Date: 24 February 2006
70 years old

Persons With Significant Control

Mr Steven James Garcia Perez
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

V K BRANDS LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
03 Feb 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 36 more events
27 Feb 2007
Ad 24/02/06--------- £ si 200@1=200
27 Feb 2007
Return made up to 24/02/07; full list of members
15 May 2006
Ad 10/04/06--------- £ si 100@1=100 £ ic 100/200
16 Mar 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
24 Feb 2006
Incorporation

V K BRANDS LIMITED Charges

9 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 8 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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