VANEM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8ET

Company number 09384358
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address C/O TORQUEMETERS LIMITED WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTON, UNITED KINGDOM, NN6 8ET
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for James Duncan Van Millingen on 23 September 2016; Registration of charge 093843580002, created on 9 November 2016. The most likely internet sites of VANEM LIMITED are www.vanem.co.uk, and www.vanem.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Vanem Limited is a Private Limited Company. The company registration number is 09384358. Vanem Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Vanem Limited is C O Torquemeters Limited West Haddon Road Ravensthorpe Northampton United Kingdom Nn6 8et. . VAN MILLINGEN, Benjamin Alexander is a Director of the company. VAN MILLINGEN, James Duncan is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
VAN MILLINGEN, Benjamin Alexander
Appointed Date: 12 January 2015
67 years old

Director
VAN MILLINGEN, James Duncan
Appointed Date: 12 January 2015
72 years old

Persons With Significant Control

Mr Benjamin Alexander Van Millingen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Duncan Van Millingen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANEM LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for James Duncan Van Millingen on 23 September 2016
10 Nov 2016
Registration of charge 093843580002, created on 9 November 2016
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 8,300

...
... and 0 more events
29 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
08 Apr 2015
Registration of charge 093843580001, created on 8 April 2015
24 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 8,300.00

24 Mar 2015
Resolutions
  • RES13 ‐ Relevant provisions of the articles of association be disapplied 06/03/2015
  • RES13 ‐ Relevant provisions of the articles of association be disapplied 06/03/2015

12 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-12
  • GBP 1

VANEM LIMITED Charges

9 November 2016
Charge code 0938 4358 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as land on the south side of west…
8 April 2015
Charge code 0938 4358 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…