ONLY VANS LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HU
Company number 06376155
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address HOLLY HOUSE, 6 MELTON BOTTOM, MELTON, EAST YORKSHIRE, UNITED KINGDOM, HU14 3HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 104C Melton Court Gibson Lane North Ferriby Hull East Yorks HU14 3HH to Holly House 6 Melton Bottom Melton East Yorkshire HU14 3HU on 3 February 2016. The most likely internet sites of ONLY VANS LIMITED are www.onlyvans.co.uk, and www.only-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 6.1 miles; to Beverley Rail Station is 9 miles; to Scunthorpe Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Vans Limited is a Private Limited Company. The company registration number is 06376155. Only Vans Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Only Vans Limited is Holly House 6 Melton Bottom Melton East Yorkshire United Kingdom Hu14 3hu. . SUTTON, Deborah Rosemary is a Secretary of the company. SUTTON, Deborah Rosemary is a Director of the company. SUTTON, Paul Edward is a Director of the company. Secretary BILLANY, Patricia Ann has been resigned. Secretary SMITH, Sarah Michelle has been resigned. Secretary SUTTON, Deborah Rosemary has been resigned. Secretary SUTTON, Deborah Rosemary has been resigned. Director ATKINSON, Darren Anthony has been resigned. Director ATKINSON, Darren Anthony has been resigned. Director BILLANY, Patricia Ann has been resigned. Director SMITH, Sarah Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Deborah Rosemary
Appointed Date: 04 May 2011
Director
SUTTON, Deborah Rosemary
Appointed Date: 19 September 2007
77 years old
Director
SUTTON, Paul Edward
Appointed Date: 19 September 2007
74 years old

Resigned Directors

Secretary
BILLANY, Patricia Ann
Resigned: 07 April 2008
Appointed Date: 04 October 2007
Secretary
SMITH, Sarah Michelle
Resigned: 04 May 2011
Appointed Date: 09 November 2010
Secretary
SUTTON, Deborah Rosemary
Resigned: 08 November 2010
Appointed Date: 07 April 2008
Secretary
SUTTON, Deborah Rosemary
Resigned: 04 October 2007
Appointed Date: 19 September 2007
Director
ATKINSON, Darren Anthony
Resigned: 14 August 2013
Appointed Date: 04 October 2007
44 years old
Director
ATKINSON, Darren Anthony
Resigned: 04 October 2007
Appointed Date: 24 September 2007
44 years old
Director
BILLANY, Patricia Ann
Resigned: 07 April 2008
Appointed Date: 04 October 2007
77 years old
Director
SMITH, Sarah Michelle
Resigned: 04 May 2011
Appointed Date: 08 November 2010
37 years old

Persons With Significant Control

Mrs Deborah Rosemary Sutton
Notified on: 19 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Sutton
Notified on: 19 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONLY VANS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Feb 2016
Registered office address changed from 104C Melton Court Gibson Lane North Ferriby Hull East Yorks HU14 3HH to Holly House 6 Melton Bottom Melton East Yorkshire HU14 3HU on 3 February 2016
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 89
...
... and 29 more events
04 Oct 2007
New director appointed
04 Oct 2007
Director resigned
04 Oct 2007
Secretary resigned
24 Sep 2007
New director appointed
19 Sep 2007
Incorporation

ONLY VANS LIMITED Charges

24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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