VARDELLS LIMITED
ASHBOURNE ROAD BUXTON

Hellopages » Derbyshire » High Peak » SK17 9RZ

Company number 03951087
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address ALEXANDER HOUSE, STADEN LANE BUSINESS PARK, ASHBOURNE ROAD BUXTON, DERBYSHIRE, SK17 9RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,200 . The most likely internet sites of VARDELLS LIMITED are www.vardells.co.uk, and www.vardells.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and seven months. The distance to to Dove Holes Rail Station is 3.8 miles; to Chapel-en-le-Frith Rail Station is 4.8 miles; to Chinley Rail Station is 6.9 miles; to Edale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vardells Limited is a Private Limited Company. The company registration number is 03951087. Vardells Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Vardells Limited is Alexander House Staden Lane Business Park Ashbourne Road Buxton Derbyshire Sk17 9rz. The company`s financial liabilities are £704.74k. It is £423.77k against last year. The cash in hand is £280.22k. It is £154.26k against last year. And the total assets are £1172.78k, which is £318k against last year. COLLINS, Julie Ann is a Secretary of the company. COLLINS, Julie Ann is a Director of the company. STARZEC, Michael is a Director of the company. Secretary STARREC, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


vardells Key Finiance

LIABILITIES £704.74k
+150%
CASH £280.22k
+122%
TOTAL ASSETS £1172.78k
+37%
All Financial Figures

Current Directors

Secretary
COLLINS, Julie Ann
Appointed Date: 13 December 2000

Director
COLLINS, Julie Ann
Appointed Date: 21 March 2000
66 years old

Director
STARZEC, Michael
Appointed Date: 13 December 2000
76 years old

Resigned Directors

Secretary
STARREC, Michael
Resigned: 13 December 2000
Appointed Date: 21 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2000
Appointed Date: 20 March 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Michael Starzec
Notified on: 6 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

VARDELLS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,200

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 15,200

...
... and 38 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
20 Mar 2000
Incorporation

VARDELLS LIMITED Charges

6 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 14 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…