F. VINDIS & SONS (BEDFORD) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WP

Company number 02970761
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address VINDIS HOUSE, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Gary Frank Vindis on 6 March 2017; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of F. VINDIS & SONS (BEDFORD) LIMITED are www.fvindissonsbedford.co.uk, and www.f-vindis-sons-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to St Neots Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Vindis Sons Bedford Limited is a Private Limited Company. The company registration number is 02970761. F Vindis Sons Bedford Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of F Vindis Sons Bedford Limited is Vindis House Washingley Road Huntingdon Cambridgeshire Pe29 6wp. . FOSSEY, Stephen Geoffrey is a Secretary of the company. VINDIS, Gary Frank is a Director of the company. VINDIS, Jamie Francis is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PARK, Eric Campbell has been resigned. Secretary STUBBINGS, Sonjia Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director VINDIS, Nigel Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FOSSEY, Stephen Geoffrey
Appointed Date: 19 January 2016
Director
VINDIS, Gary Frank
Appointed Date: 20 October 1994
80 years old
Director
VINDIS, Jamie Francis
Appointed Date: 01 June 2013
49 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 30 December 1994
Appointed Date: 19 December 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 1994
Appointed Date: 23 September 1994
Secretary
PARK, Eric Campbell
Resigned: 16 December 1994
Appointed Date: 20 October 1994
Secretary
STUBBINGS, Sonjia Ann
Resigned: 19 January 2016
Appointed Date: 16 December 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 1994
Appointed Date: 23 September 1994
Director
VINDIS, Nigel Anthony
Resigned: 18 April 2013
Appointed Date: 20 October 1994
71 years old

Persons With Significant Control

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

F. VINDIS & SONS (BEDFORD) LIMITED Events

06 Mar 2017
Director's details changed for Mr Gary Frank Vindis on 6 March 2017
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Stephen Geoffrey Fossey as a secretary on 19 January 2016
19 Jan 2016
Termination of appointment of Sonjia Ann Stubbings as a secretary on 19 January 2016
...
... and 74 more events
25 Oct 1994
New secretary appointed
25 Oct 1994
Secretary resigned;new director appointed
25 Oct 1994
Director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Sep 1994
Incorporation

F. VINDIS & SONS (BEDFORD) LIMITED Charges

13 January 2014
Charge code 0297 0761 0011
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All land and buildings on the north side of weedon road…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All land and buildings on the north side of weedon road…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land and buildings on the north side of dettingen way bury…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Land and buildings on the north side of dettingen way bury…
19 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: Land and buildings to the north side of weedon road…
19 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land and buildings to the north side of weedon road…
2 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 st john's business park spittal's way huntingdon. By…
1 August 1996
Charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargors present and future stock of motor vehicles…
3 November 1995
Debenture
Delivered: 11 November 1995
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
19 January 1995
Debenture
Delivered: 31 January 1995
Status: Satisfied on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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