V.G. CLEMENTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7GD

Company number 02558280
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Ciara Melanie Pryce on 26 August 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of V.G. CLEMENTS LIMITED are www.vgclements.co.uk, and www.v-g-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. V G Clements Limited is a Private Limited Company. The company registration number is 02558280. V G Clements Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of V G Clements Limited is Cardinal House Bury Street Ruislip Ha4 7gd. . FITZPATRICK, Olivia is a Secretary of the company. FITZPATRICK, Matthew John is a Director of the company. KRIEL, Jacques is a Director of the company. MCKIDD, Laurence Richard is a Director of the company. PRYCE, Ciara Melanie is a Director of the company. Director DARLOW, Christopher has been resigned. Director ROFFEY, Antony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FITZPATRICK, Olivia
Director
FITZPATRICK, Matthew John

80 years old
Director
KRIEL, Jacques
Appointed Date: 28 October 2013
45 years old
Director
MCKIDD, Laurence Richard
Appointed Date: 01 December 2011
70 years old
Director
PRYCE, Ciara Melanie
Appointed Date: 15 November 2006
46 years old

Resigned Directors

Director
DARLOW, Christopher
Resigned: 15 July 2011
Appointed Date: 15 November 2006
51 years old
Director
ROFFEY, Antony
Resigned: 23 April 2013
Appointed Date: 26 September 2011
61 years old

Persons With Significant Control

Vgc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.G. CLEMENTS LIMITED Events

09 Nov 2016
Director's details changed for Ciara Melanie Pryce on 26 August 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
16 Jul 1991
Accounting reference date notified as 30/04
06 Feb 1991
Ad 14/11/90--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1990
Registered office changed on 28/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG
28 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1990
Incorporation

V.G. CLEMENTS LIMITED Charges

24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1994
Debenture
Delivered: 20 September 1994
Status: Satisfied on 25 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Fixed and floating charges over the undertaking and all…

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