VENDOVER LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 02704739
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 8EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five 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 30 April 2016; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 5 October 2016. The most likely internet sites of VENDOVER LIMITED are www.vendover.co.uk, and www.vendover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vendover Limited is a Private Limited Company. The company registration number is 02704739. Vendover Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Vendover Limited is 74 Lairgate Beverley East Yorkshire United Kingdom Hu17 8eu. . KETTLEY, Sarah is a Secretary of the company. KETTLEY, Anthony Leonard is a Director of the company. Secretary KETTLEY, Sally Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KETTLEY, Dorothy Walters has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KETTLEY, Sarah
Appointed Date: 25 February 1998
Director
KETTLEY, Anthony Leonard
Appointed Date: 28 February 2007
55 years old

Resigned Directors

Secretary
KETTLEY, Sally Kathleen
Resigned: 25 February 1998
Appointed Date: 13 May 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 May 1992
Appointed Date: 07 April 1992
Director
KETTLEY, Dorothy Walters
Resigned: 28 February 2007
Appointed Date: 13 May 1992
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 May 1992
Appointed Date: 07 April 1992

Persons With Significant Control

Mr Anthony Leonard Kettley
Notified on: 8 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kettley
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENDOVER LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 5 October 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
10 Jun 1992
Registered office changed on 10/06/92 from: 84 temple chambers temple avenue london EC4Y 0HP
22 May 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1992
£ nc 100/1000 13/05/92
07 Apr 1992
Incorporation

VENDOVER LIMITED Charges

31 January 1997
Mortgage debenture
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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