VIXEN HOLDINGS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FG

Company number 04881483
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT F1, INTEC FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Victoria House, Plasllwyd Terrace, Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 11 April 2016. The most likely internet sites of VIXEN HOLDINGS LIMITED are www.vixenholdings.co.uk, and www.vixen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bangor (Gwynedd) Rail Station is 2.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vixen Holdings Limited is a Private Limited Company. The company registration number is 04881483. Vixen Holdings Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Vixen Holdings Limited is Unit F1 Intec Ffordd Y Parc Parc Menai Bangor Gwynedd Wales Ll57 4fg. The company`s financial liabilities are £53.34k. It is £0k against last year. The cash in hand is £6.2k. It is £-39.17k against last year. And the total assets are £199.73k, which is £47.86k against last year. JONES, Dylan Bryn is a Secretary of the company. WOOD, Jacques is a Director of the company. Secretary WOOD, Ruth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CHAMBERLAIN, Brian Paul has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


vixen holdings Key Finiance

LIABILITIES £53.34k
CASH £6.2k
-87%
TOTAL ASSETS £199.73k
+31%
All Financial Figures

Current Directors

Secretary
JONES, Dylan Bryn
Appointed Date: 27 October 2004

Director
WOOD, Jacques
Appointed Date: 29 August 2003
55 years old

Resigned Directors

Secretary
WOOD, Ruth
Resigned: 27 October 2004
Appointed Date: 29 August 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 September 2003
Appointed Date: 29 August 2003

Director
CHAMBERLAIN, Brian Paul
Resigned: 09 September 2015
Appointed Date: 15 January 2013
65 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Jacques Wood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VIXEN HOLDINGS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
11 Apr 2016
Registered office address changed from Victoria House, Plasllwyd Terrace, Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 11 April 2016
14 Oct 2015
Termination of appointment of Brian Paul Chamberlain as a director on 9 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000

...
... and 33 more events
02 Apr 2004
New director appointed
23 Jan 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
29 Aug 2003
Incorporation

VIXEN HOLDINGS LIMITED Charges

21 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Y glyn workshops, llanberis, caernarfon, gwynedd t/no…
9 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…