VANSTONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02277731
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB; Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016. The most likely internet sites of VANSTONS LIMITED are www.vanstons.co.uk, and www.vanstons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Vanstons Limited is a Private Limited Company. The company registration number is 02277731. Vanstons Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Vanstons Limited is 80 Hammersmith Road London W14 8ud. . BEDI FITZGERALD, Sapna is a Secretary of the company. BROWN, David Seeley is a Director of the company. KELLY, Liza Jane is a Director of the company. Secretary ENLANDER, Lisa has been resigned. Secretary JONES, Finbarr Joseph has been resigned. Secretary SCHROEDER, Eileen Jane has been resigned. Secretary THOMPSON, Samantha Jane has been resigned. Secretary WALTERS, Lorian Lucy has been resigned. Director JONES, Finbarr Joseph has been resigned. Director ROLLINGS, Peter James Leatt has been resigned. Director WINTER, Michael Ronald Esdale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEDI FITZGERALD, Sapna
Appointed Date: 23 November 2011
Director
BROWN, David Seeley
Appointed Date: 22 March 2016
59 years old
Director
KELLY, Liza Jane
Appointed Date: 09 September 2006
51 years old

Resigned Directors

Secretary
ENLANDER, Lisa
Resigned: 09 December 1996
Secretary
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 09 September 2006
Secretary
SCHROEDER, Eileen Jane
Resigned: 23 November 2011
Appointed Date: 04 February 2008
Secretary
THOMPSON, Samantha Jane
Resigned: 26 February 1999
Appointed Date: 09 December 1996
Secretary
WALTERS, Lorian Lucy
Resigned: 09 September 2006
Appointed Date: 12 September 2000
Director
JONES, Finbarr Joseph
Resigned: 04 February 2008
Appointed Date: 09 September 2006
65 years old
Director
ROLLINGS, Peter James Leatt
Resigned: 22 March 2016
Appointed Date: 09 September 2006
63 years old
Director
WINTER, Michael Ronald Esdale
Resigned: 09 September 2006
74 years old

Persons With Significant Control

Marsh & Parsons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANSTONS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jan 2017
Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
09 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
08 Dec 2016
Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016
Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
...
... and 98 more events
19 Oct 1989
Memorandum and Articles of Association
19 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1989
Accounts for a dormant company made up to 31 March 1989
19 Oct 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1988
Incorporation

VANSTONS LIMITED Charges

9 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 19 December 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1989
Fixed and floating charge
Delivered: 4 December 1989
Status: Satisfied on 26 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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