VANTAGE PRODUCTS LTD
DAVENTRY VANTAGE PRODUCTS AND SERVICES LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4HE

Company number 02963603
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address THE DIE PAT CENTRE, BROAD MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 5,000 ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of VANTAGE PRODUCTS LTD are www.vantageproducts.co.uk, and www.vantage-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Rugby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage Products Ltd is a Private Limited Company. The company registration number is 02963603. Vantage Products Ltd has been working since 31 August 1994. The present status of the company is Active. The registered address of Vantage Products Ltd is The Die Pat Centre Broad March Daventry Northamptonshire Nn11 4he. . BRANDER, Christine Linda is a Secretary of the company. BRANDER, Christine Linda is a Director of the company. EDWARDS, Edward William is a Director of the company. GLEGHORN, Stuart John is a Director of the company. WILLIAMS, Tracey Ivor is a Director of the company. Secretary BRIGHT, Karen Jane has been resigned. Secretary WORRALL, Edmund John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRIGHT, Karen Jane has been resigned. Director BRIGHT, Karen Jane has been resigned. Director BRIGHT, Paul Graham has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WELCH, Simon David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANDER, Christine Linda
Appointed Date: 27 June 2008
Director
BRANDER, Christine Linda
Appointed Date: 27 June 2008
68 years old
Director
EDWARDS, Edward William
Appointed Date: 01 April 2014
71 years old
Director
GLEGHORN, Stuart John
Appointed Date: 27 June 2008
73 years old
Director
WILLIAMS, Tracey Ivor
Appointed Date: 01 April 2014
59 years old

Resigned Directors

Secretary
BRIGHT, Karen Jane
Resigned: 27 June 2008
Appointed Date: 31 August 1994
Secretary
WORRALL, Edmund John
Resigned: 27 June 2008
Appointed Date: 05 April 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Director
BRIGHT, Karen Jane
Resigned: 27 June 2008
Appointed Date: 27 March 2007
65 years old
Director
BRIGHT, Karen Jane
Resigned: 27 March 2006
Appointed Date: 27 March 2006
65 years old
Director
BRIGHT, Paul Graham
Resigned: 05 April 2007
Appointed Date: 31 August 1994
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Director
WELCH, Simon David John
Resigned: 27 June 2013
Appointed Date: 27 June 2008
52 years old

Persons With Significant Control

Die-Pat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANTAGE PRODUCTS LTD Events

20 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 5,000
04 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 70 more events
21 Oct 1994
Secretary resigned;new director appointed
21 Oct 1994
New secretary appointed;director resigned
21 Oct 1994
Registered office changed on 21/10/94 from: 152 city road london EC1V 2NX
21 Oct 1994
Accounting reference date notified as 31/08
31 Aug 1994
Incorporation

VANTAGE PRODUCTS LTD Charges

19 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 26 April 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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