VINTAGE MAGAZINE CO. LIMITED
MARKYATE

Hellopages » Hertfordshire » Dacorum » AL3 8JP

Company number 01400919
Status Active
Incorporation Date 21 November 1978
Company Type Private Limited Company
Address CO NOVITT HARRIS & CO, VER HOUSE, LONDON ROAD, MARKYATE, HERTS, AL3 8JP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VINTAGE MAGAZINE CO. LIMITED are www.vintagemagazineco.co.uk, and www.vintage-magazine-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and one months. Vintage Magazine Co Limited is a Private Limited Company. The company registration number is 01400919. Vintage Magazine Co Limited has been working since 21 November 1978. The present status of the company is Active. The registered address of Vintage Magazine Co Limited is Co Novitt Harris Co Ver House London Road Markyate Herts Al3 8jp. The company`s financial liabilities are £319.59k. It is £-11.74k against last year. The cash in hand is £25.33k. It is £-16.55k against last year. And the total assets are £320.7k, which is £-11.56k against last year. POSNER, Angela Francesa is a Secretary of the company. POSNER, Angela Francesa is a Director of the company. POSNER, Daniel Arthur is a Director of the company. Secretary POSNER, Frank Laurence has been resigned. Director MELINEK, Francis John has been resigned. Director POSNER, Frank Laurence has been resigned. The company operates in "Other retail sale in non-specialised stores".


vintage magazine co. Key Finiance

LIABILITIES £319.59k
-4%
CASH £25.33k
-40%
TOTAL ASSETS £320.7k
-4%
All Financial Figures

Current Directors

Secretary
POSNER, Angela Francesa
Appointed Date: 31 January 1994

Director

Director

Resigned Directors

Secretary
POSNER, Frank Laurence
Resigned: 31 January 1994

Director
MELINEK, Francis John
Resigned: 20 September 2002
66 years old

Director
POSNER, Frank Laurence
Resigned: 19 December 1993
70 years old

Persons With Significant Control

Mrs Angela Francesa Posner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VINTAGE MAGAZINE CO. LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
18 Feb 1988
Return made up to 17/12/87; full list of members

18 Feb 1988
Accounts for a small company made up to 30 April 1987

23 Jan 1987
Full accounts made up to 30 April 1986

23 Jan 1987
Return made up to 18/12/86; full list of members

21 Jul 1980
Company name changed\certificate issued on 21/07/80

VINTAGE MAGAZINE CO. LIMITED Charges

17 October 1997
Deed of deposit (supplemental to a lease dated 17TH october 1997)
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Goldline Properties Limited
Description: All interest credited to account number 001-058932-465 at…
15 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 17 October 2001
Persons entitled: Barclays Bank PLC
Description: The ground floor and basement of 247, camden high street…
20 April 1983
Debenture
Delivered: 27 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge undertaking and all property and…