F. VINDIS & SONS (PETERBOROUGH) LIMITED
HUNTINGDON WAYSIDE AUDI (PETERBOROUGH) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WP

Company number 07173538
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address VINDIS HOUSE 1, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of F. VINDIS & SONS (PETERBOROUGH) LIMITED are www.fvindissonspeterborough.co.uk, and www.f-vindis-sons-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Peterborough Limited is a Private Limited Company. The company registration number is 07173538. F Vindis Sons Peterborough Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of F Vindis Sons Peterborough Limited is Vindis House 1 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 GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Secretary NEWBOLD, Robert Stephen has been resigned. Director DICK, Andrew Francis has been resigned. Director DICK, Andrew Francis has been resigned. Director FORMAN, Richard John has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Director OSCROFT, George Roger 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: 18 April 2013
Director
VINDIS, Gary Frank
Appointed Date: 30 September 2011
80 years old
Director
VINDIS, Jamie Francis
Appointed Date: 18 April 2013
49 years old

Resigned Directors

Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 02 March 2010
Secretary
MACNAMARA, Richard James
Resigned: 30 September 2011
Appointed Date: 12 May 2011
Secretary
NEWBOLD, Robert Stephen
Resigned: 18 April 2013
Appointed Date: 01 October 2011
Director
DICK, Andrew Francis
Resigned: 30 September 2011
Appointed Date: 12 May 2011
71 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 02 March 2010
71 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 02 March 2010
70 years old
Director
HERBERT, Mark Philip
Resigned: 30 September 2011
Appointed Date: 12 May 2011
58 years old
Director
JONES, Alun Morton
Resigned: 30 September 2011
Appointed Date: 12 May 2011
73 years old
Director
OSCROFT, George Roger
Resigned: 12 May 2011
Appointed Date: 02 March 2010
79 years old
Director
VINDIS, Nigel Anthony
Resigned: 18 April 2013
Appointed Date: 30 September 2011
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 (PETERBOROUGH) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Jul 2016
Accounts for a medium company made up to 31 December 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
16 Sep 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 38 more events
12 May 2011
Full accounts made up to 31 December 2010
17 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
15 May 2010
Particulars of a mortgage or charge / charge no: 1
12 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Mar 2010
Incorporation

F. VINDIS & SONS (PETERBOROUGH) LIMITED Charges

1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
General charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All of the company's assets of whatsoever nature and…
30 September 2011
General charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatsoever nature and…
6 May 2010
Deed of accession and charge
Delivered: 15 May 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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