VEDABROOK LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1HX

Company number 03627250
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address THE THOMAS TRIPP, WICK LANE, CHRISTCHURCH, DORSET, BH23 1HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of VEDABROOK LIMITED are www.vedabrook.co.uk, and www.vedabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pokesdown Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.8 miles; to New Milton Rail Station is 5.5 miles; to Branksome Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vedabrook Limited is a Private Limited Company. The company registration number is 03627250. Vedabrook Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Vedabrook Limited is The Thomas Tripp Wick Lane Christchurch Dorset Bh23 1hx. The company`s financial liabilities are £162.18k. It is £-41.4k against last year. The cash in hand is £71.86k. It is £39.6k against last year. And the total assets are £128.75k, which is £42.15k against last year. WYATT-BUDD, Alyson Margaret is a Director of the company. WYATT-BUDD, Simon Nicholas is a Director of the company. Secretary NASER, Paul Alban has been resigned. Secretary PERRY, Sally has been resigned. Secretary SLATER, Theresa Mary Jacinta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Alistair Laurence has been resigned. Director EVANS, Nicola Jane has been resigned. Director RICE, Christopher James has been resigned. Director SLATER, Kimberley John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


vedabrook Key Finiance

LIABILITIES £162.18k
-21%
CASH £71.86k
+122%
TOTAL ASSETS £128.75k
+48%
All Financial Figures

Current Directors

Director
WYATT-BUDD, Alyson Margaret
Appointed Date: 16 April 2014
64 years old
Director
WYATT-BUDD, Simon Nicholas
Appointed Date: 16 April 2014
58 years old

Resigned Directors

Secretary
NASER, Paul Alban
Resigned: 20 November 1998
Appointed Date: 13 November 1998
Secretary
PERRY, Sally
Resigned: 15 April 2009
Appointed Date: 25 March 2003
Secretary
SLATER, Theresa Mary Jacinta
Resigned: 25 March 2003
Appointed Date: 20 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1998
Appointed Date: 07 September 1998
Director
EVANS, Alistair Laurence
Resigned: 12 November 2011
Appointed Date: 01 September 2002
67 years old
Director
EVANS, Nicola Jane
Resigned: 16 April 2014
Appointed Date: 16 November 2011
64 years old
Director
RICE, Christopher James
Resigned: 16 April 2014
Appointed Date: 16 November 2011
57 years old
Director
SLATER, Kimberley John
Resigned: 17 June 2009
Appointed Date: 13 November 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mrs Alyson Margaret Wyatt-Budd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Wyatt-Budd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEDABROOK LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,250,000
18 Nov 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,250,000
...
... and 87 more events
24 Nov 1998
New secretary appointed
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
18 Nov 1998
Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ
07 Sep 1998
Incorporation

VEDABROOK LIMITED Charges

6 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal charge over licensed premises
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the beach house (formerly the hut)…
6 March 2006
Legal charge over licensed premises
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a soho bar & restaurant, 7-9 church street…
18 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 7 May 2009
Persons entitled: Henry Bryan Evans
Description: The lease of the property of the old mill tea room quay…
11 July 2002
Tenant's performance deed
Delivered: 13 July 2002
Status: Satisfied on 7 May 2009
Persons entitled: Willowfield Properties Limited
Description: Deposit account of £25,000.00.
20 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Castle tavern 7 church street christchurch dorset…
20 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: 6 castle street trowbridge wiltshire t/n-WT138346.
20 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: The highlander 27 bargates christchurch dorset t/n-DT126797.
20 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: 25 bargates christchurch dorset t/n-DT151971.
27 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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