VINTAGE COWBOY LTD
GUILDFORD MSL (CORPORATE CHARGE) LIMITED MINI SPEAKERS LIMITED

Hellopages » Surrey » Guildford » GU5 9QL

Company number 05268237
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address TOR HATCH SANDY LANE, SHERE, GUILDFORD, SURREY, GU5 9QL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of VINTAGE COWBOY LTD are www.vintagecowboy.co.uk, and www.vintage-cowboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Vintage Cowboy Ltd is a Private Limited Company. The company registration number is 05268237. Vintage Cowboy Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Vintage Cowboy Ltd is Tor Hatch Sandy Lane Shere Guildford Surrey Gu5 9ql. . GOLDSMITH, Emma Mary is a Secretary of the company. O'HEA, Paul Jerome is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GOLDSMITH, Emma Mary
Appointed Date: 25 October 2004

Director
O'HEA, Paul Jerome
Appointed Date: 25 October 2004
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
JPCORD LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Paul Jerome O'Hea
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

VINTAGE COWBOY LTD Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 31 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
25 Oct 2004
Incorporation

VINTAGE COWBOY LTD Charges

23 August 2010
Deposit agreement to secure own liabilities
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…