VELVETWARD LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 4AS

Company number 01609321
Status Active
Incorporation Date 25 January 1982
Company Type Private Limited Company
Address 11 VICARAGE ROAD, HORNCHURCH, ESSEX, RM12 4AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of VELVETWARD LIMITED are www.velvetward.co.uk, and www.velvetward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Barking Rail Station is 5.3 miles; to Brentwood Rail Station is 5.6 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvetward Limited is a Private Limited Company. The company registration number is 01609321. Velvetward Limited has been working since 25 January 1982. The present status of the company is Active. The registered address of Velvetward Limited is 11 Vicarage Road Hornchurch Essex Rm12 4as. The company`s financial liabilities are £35.73k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.26k, which is £0k against last year. HOWES, Judith Dorothy is a Secretary of the company. HOWES, Judith Dorothy is a Director of the company. HOWES, Peter James is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


velvetward Key Finiance

LIABILITIES £35.73k
CASH £0.06k
TOTAL ASSETS £0.26k
All Financial Figures

Current Directors


Director

Director
HOWES, Peter James

72 years old

Persons With Significant Control

Mr Peter James Howes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Dorothy Howes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VELVETWARD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 60 more events
01 Feb 1988
Particulars of mortgage/charge

01 Feb 1988
Particulars of mortgage/charge

11 Jan 1988
Particulars of mortgage/charge

06 Jan 1987
Full accounts made up to 31 March 1986

06 Jan 1987
Return made up to 31/12/86; full list of members

VELVETWARD LIMITED Charges

2 February 2000
Debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1988
Legal charge
Delivered: 1 February 1988
Status: Satisfied on 23 April 1994
Persons entitled: Barclays Bank PLC
Description: 128 north street hornchurch essex & land to rear of 128 &…
20 January 1988
Debenture
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Legal charge
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Exeter Trust Limited
Description: F/H land 128 north street hornchurch essex T.n's p 126906 p…
30 April 1984
Charge over credit balances
Delivered: 8 May 1984
Status: Satisfied on 3 July 1996
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…