VINCENT HOMES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9LL

Company number 03478396
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address DOWNS VIEW GOOSE GREEN, GOMSHALL, GUILDFORD, SURREY, GU5 9LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 . The most likely internet sites of VINCENT HOMES LIMITED are www.vincenthomes.co.uk, and www.vincent-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Vincent Homes Limited is a Private Limited Company. The company registration number is 03478396. Vincent Homes Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Vincent Homes Limited is Downs View Goose Green Gomshall Guildford Surrey Gu5 9ll. . VINCENT, Tim James is a Secretary of the company. VINCENT, Ian is a Director of the company. VINCENT, Tim James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VINCENT, Tim James
Appointed Date: 04 December 1997
Director
VINCENT, Ian
Appointed Date: 04 December 1997
64 years old
Director
VINCENT, Tim James
Appointed Date: 19 February 2009
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Mr Ian Vincent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VINCENT HOMES LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
...
... and 58 more events
16 Dec 1997
Director resigned
16 Dec 1997
Secretary resigned;director resigned
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
04 Dec 1997
Incorporation

VINCENT HOMES LIMITED Charges

21 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 4 December 2009
Persons entitled: Shanly Homes Limited
Description: Land at the rear of 333 reigate road epsom.
25 January 2001
Mortgage debenture
Delivered: 12 February 2001
Status: Satisfied on 6 January 2010
Persons entitled: Nat West Offshore Limited
Description: A specific equitable charge over all freehold and leasehold…
25 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 11 August 2009
Persons entitled: Natwest Offshore Limited
Description: F/H 192 pampisford road south croydon surrey goodwill of…
25 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 4 December 2009
Persons entitled: Natwest Offshore Limited
Description: F/H 14 avenue elmers surbiton l/b of kingston upon thames…

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