VANPOULLES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 1SZ

Company number 00430867
Status Active
Incorporation Date 8 March 1947
Company Type Private Limited Company
Address VANPOULLES TELFORD PLACE, CRAWLEY, WEST SUSSEX, RH10 1SZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 31,161 . The most likely internet sites of VANPOULLES LIMITED are www.vanpoulles.co.uk, and www.vanpoulles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 5.9 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanpoulles Limited is a Private Limited Company. The company registration number is 00430867. Vanpoulles Limited has been working since 08 March 1947. The present status of the company is Active. The registered address of Vanpoulles Limited is Vanpoulles Telford Place Crawley West Sussex Rh10 1sz. . APPLETON, David Laurence is a Secretary of the company. APPLETON, Andrew Michael is a Director of the company. APPLETON, Peter Laurence is a Director of the company. SLABBINCK, Mathias Paula Maurits is a Director of the company. Secretary APPLETON, Peter Laurence has been resigned. Director COVINGTON, Brenda Rose has been resigned. Director SLABBINCK, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
APPLETON, David Laurence
Appointed Date: 23 November 2005
Director
APPLETON, Andrew Michael

65 years old
Director
APPLETON, Peter Laurence

60 years old
Director
SLABBINCK, Mathias Paula Maurits
Appointed Date: 03 November 2006
58 years old

Resigned Directors

Secretary
APPLETON, Peter Laurence
Resigned: 31 December 2005
Director
COVINGTON, Brenda Rose
Resigned: 29 November 1996
77 years old
Director
SLABBINCK, Mark
Resigned: 03 November 2006
Appointed Date: 02 May 1991
84 years old

Persons With Significant Control

Mr Andrew Michael Appleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANPOULLES LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 31,161
25 Nov 2015
Accounts for a small company made up to 31 July 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 31,161
...
... and 96 more events
15 May 1987
Return made up to 30/04/87; full list of members
13 May 1986
Accounts for a small company made up to 31 December 1985
13 May 1986
Return made up to 30/04/86; full list of members
10 Jun 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jun 1974
Memorandum and Articles of Association

VANPOULLES LIMITED Charges

22 October 2014
Charge code 0043 0867 0010
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Telford place. Crawley. West sussex. RH10 1SZ…
24 July 2014
Charge code 0043 0867 0009
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as new showroom and offices at…
16 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 2000
Mortgage deed
Delivered: 23 February 2000
Status: Satisfied on 23 August 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at telford place crawley west sussex…
26 June 1998
Mortgage deed
Delivered: 4 July 1998
Status: Satisfied on 23 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property 1-4 chalice close lavender vale wallington…
16 February 1982
Legal charge
Delivered: 19 February 1982
Status: Satisfied on 2 June 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold property being 1-6 chalice close, lavender vale…
11 April 1972
Legal charge
Delivered: 24 April 1972
Status: Satisfied on 16 December 1999
Persons entitled: Williams & Glyn's Bank LTD
Description: Land and garages lying to east of lavender vale wallington…
2 December 1971
Legal charge
Delivered: 9 December 1971
Status: Satisfied on 16 December 1999
Persons entitled: Williams & Glyn's Bank LTD
Description: 1, 1A, 1B, old lodge lane, brighton rd, purley, surrey. All…
23 June 1969
Legal charge
Delivered: 27 June 1969
Status: Satisfied on 16 December 1999
Persons entitled: Williams Deacons Bank LTD.
Description: A piece of land with buildings thereon, lying east of…

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