VDL 1113 LTD
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 1AY

Company number 05635942
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address BLAKE HALL BRIARGROVE ROAD, THORNSETT, HIGH PEAK, DERBYSHIRE, SK22 1AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 101 . The most likely internet sites of VDL 1113 LTD are www.vdl1113.co.uk, and www.vdl-1113.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chapel-en-le-Frith Rail Station is 6.1 miles; to Guide Bridge Rail Station is 7.7 miles; to Ashton-under-Lyne Rail Station is 8.2 miles; to Buxton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vdl 1113 Ltd is a Private Limited Company. The company registration number is 05635942. Vdl 1113 Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Vdl 1113 Ltd is Blake Hall Briargrove Road Thornsett High Peak Derbyshire Sk22 1ay. The company`s financial liabilities are £2374.73k. It is £1531.5k against last year. The cash in hand is £56.9k. It is £-692.33k against last year. And the total assets are £56.9k, which is £-692.33k against last year. KNIGHT, Graham George is a Director of the company. Secretary BELL, Gregory James Arnaud has been resigned. Secretary MILLINER, Karen Jayne has been resigned. Director BELL, Gregory James Arnaud has been resigned. Director DAWES, James Richard has been resigned. Director AMYDELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


vdl 1113 Key Finiance

LIABILITIES £2374.73k
+181%
CASH £56.9k
-93%
TOTAL ASSETS £56.9k
-93%
All Financial Figures

Current Directors

Director
KNIGHT, Graham George
Appointed Date: 22 April 2013
74 years old

Resigned Directors

Secretary
BELL, Gregory James Arnaud
Resigned: 31 August 2011
Appointed Date: 25 September 2006

Secretary
MILLINER, Karen Jayne
Resigned: 01 January 2006
Appointed Date: 24 November 2005

Director
BELL, Gregory James Arnaud
Resigned: 31 August 2011
Appointed Date: 19 January 2006
67 years old

Director
DAWES, James Richard
Resigned: 22 April 2013
Appointed Date: 27 September 2006
74 years old

Director
AMYDELL LIMITED
Resigned: 17 September 2010
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Graham George Knight
Notified on: 24 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VDL 1113 LTD Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 101

...
... and 33 more events
13 Oct 2006
Particulars of mortgage/charge
06 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Registered office changed on 03/10/06 from: the quadrant, 118 london road kingston surrey KT2 6QJ
26 Jan 2006
New director appointed
24 Nov 2005
Incorporation

VDL 1113 LTD Charges

28 September 2006
Portuguese public mortgage
Delivered: 13 October 2006
Status: Satisfied on 27 August 2010
Persons entitled: Kaupthing Singer & Friedlander Limited or Any Other Entities Who Succeed the Lendercontractually
Description: Urban building composed of a plot of land for construction…
28 September 2006
Fixed and floating security document
Delivered: 6 October 2006
Status: Satisfied on 27 August 2010
Persons entitled: Kaupthing Singer & Friedlander LTD.
Description: Fixed and floating charges over the undertaking and all…

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