VANSTONE BUILDERS LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8PS

Company number 03042704
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address THE WILLOWS, 4A THE ROWANS, BUDE, CORNWALL, EX23 8PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of VANSTONE BUILDERS LIMITED are www.vanstonebuilders.co.uk, and www.vanstone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 32.2 miles; to Keyham Rail Station is 33.9 miles; to Plymouth Rail Station is 35.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanstone Builders Limited is a Private Limited Company. The company registration number is 03042704. Vanstone Builders Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Vanstone Builders Limited is The Willows 4a The Rowans Bude Cornwall Ex23 8ps. . JORDAN, Nicola Mary is a Secretary of the company. JORDAN, David Keith is a Director of the company. JORDAN, Nicola Mary is a Director of the company. VANSTONE, Francis Alan is a Director of the company. VANSTONE, Phyllis Mary is a Director of the company. Secretary PAGET, Brian has been resigned. Director COFORM COMPANY SERVICES LIMITED has been resigned. Director GARDINER, John Edward has been resigned. Director JORDAN, David Keith has been resigned. Director PAGET, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JORDAN, Nicola Mary
Appointed Date: 07 April 1995
Director
JORDAN, David Keith
Appointed Date: 20 March 2006
68 years old
Director
JORDAN, Nicola Mary
Appointed Date: 20 March 2006
49 years old
Director
VANSTONE, Francis Alan
Appointed Date: 07 April 1995
81 years old
Director
VANSTONE, Phyllis Mary
Appointed Date: 07 April 1995
79 years old

Resigned Directors

Secretary
PAGET, Brian
Resigned: 07 April 1995
Appointed Date: 06 April 1995
Director
COFORM COMPANY SERVICES LIMITED
Resigned: 07 April 1995
Appointed Date: 06 April 1995
31 years old
Director
GARDINER, John Edward
Resigned: 25 April 1995
Appointed Date: 07 April 1995
63 years old
Director
JORDAN, David Keith
Resigned: 25 April 1995
Appointed Date: 07 April 1995
68 years old
Director
PAGET, Brian
Resigned: 07 April 1995
Appointed Date: 06 April 1995
82 years old

Persons With Significant Control

Mr David Keith Jordan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Nicola Mary Jordan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Francis Alan Vanstone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Phyllis Mary Vanstone
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

VANSTONE BUILDERS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
28 Aug 2015
Registration of charge 030427040003, created on 19 August 2015
12 Jun 2015
Satisfaction of charge 2 in full
...
... and 57 more events
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW
06 Apr 1995
Incorporation

VANSTONE BUILDERS LIMITED Charges

19 August 2015
Charge code 0304 2704 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 1995
Single debenture
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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