VILLAGE BEAT LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH4 0QJ
Company number 02878527
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 39 FOREST DRIVE, BROUGHTON, FLINTSHIRE, CH4 0QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VILLAGE BEAT LIMITED are www.villagebeat.co.uk, and www.village-beat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Village Beat Limited is a Private Limited Company. The company registration number is 02878527. Village Beat Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Village Beat Limited is 39 Forest Drive Broughton Flintshire Ch4 0qj. The company`s financial liabilities are £306.24k. It is £-50.18k against last year. The cash in hand is £1.86k. It is £-125.08k against last year. And the total assets are £2.51k, which is £-125.2k against last year. PARRY, Stuart is a Secretary of the company. CARTER, Zena is a Director of the company. PARRY, Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARRY, Roy has been resigned. Director LLOYD, John Pritchard has been resigned. Director PARRY, Stuart has been resigned. Director PARRY, Stuart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


village beat Key Finiance

LIABILITIES £306.24k
-15%
CASH £1.86k
-99%
TOTAL ASSETS £2.51k
-99%
All Financial Figures

Current Directors

Secretary
PARRY, Stuart
Appointed Date: 06 April 2001
Director
CARTER, Zena
Appointed Date: 05 April 2001
47 years old
Director
PARRY, Brian
Appointed Date: 26 December 2015
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 December 1993
Appointed Date: 07 December 1993
Secretary
PARRY, Roy
Resigned: 06 April 2001
Appointed Date: 23 December 1993
Director
LLOYD, John Pritchard
Resigned: 31 July 1998
Appointed Date: 23 December 1993
96 years old
Director
PARRY, Stuart
Resigned: 18 March 2006
Appointed Date: 18 July 2005
49 years old
Director
PARRY, Stuart
Resigned: 06 April 2001
Appointed Date: 31 July 1998
49 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 December 1993
Appointed Date: 07 December 1993

Persons With Significant Control

Mrs Zena Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Parry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE BEAT LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Appointment of Mr Brian Parry as a director on 26 December 2015
...
... and 67 more events
13 Jan 1994
Memorandum and Articles of Association
12 Jan 1994
Registered office changed on 12/01/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
06 Jan 1994
Company name changed swiftissue LIMITED\certificate issued on 07/01/94
06 Jan 1994
Company name changed\certificate issued on 06/01/94
07 Dec 1993
Incorporation

VILLAGE BEAT LIMITED Charges

10 February 2006
Mortgage deed
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 scarsdale road manchester lancashire all fixtures…
30 April 2003
Charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 scarsdale road manchester M14 5PS fixed charge over all…

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