V.I.P. CARS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 02990229
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Terry Robertson as a director on 17 January 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of V.I.P. CARS LIMITED are www.vipcars.co.uk, and www.v-i-p-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. V I P Cars Limited is a Private Limited Company. The company registration number is 02990229. V I P Cars Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of V I P Cars Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ROBERTSON, Terry is a Secretary of the company. ROBERTSON, Brenda is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director ROBERTSON, Terry has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ROBERTSON, Terry
Appointed Date: 15 November 1994
Director
ROBERTSON, Brenda
Appointed Date: 15 November 1994
79 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Nominee Director
COWAN, Graham Michael
Resigned: 15 November 1994
Appointed Date: 15 November 1994
82 years old
Director
ROBERTSON, Terry
Resigned: 17 January 2017
Appointed Date: 15 November 1994
78 years old

Persons With Significant Control

Mrs Brenda Joyce Robertson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

V.I.P. CARS LIMITED Events

18 Jan 2017
Termination of appointment of Terry Robertson as a director on 17 January 2017
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
15 Nov 1996
Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 15/11/96
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: international house 31 church road hendon london NW4 4EB
15 Nov 1994
Incorporation

V.I.P. CARS LIMITED Charges

13 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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