F. VINDIS & SONS (SAWSTON) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WP

Company number 01792792
Status Active
Incorporation Date 17 February 1984
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 one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Gary Frank Vindis on 6 March 2017; Secretary's details changed for Julia Anne Vindis on 6 March 2017; Satisfaction of charge 12 in full. The most likely internet sites of F. VINDIS & SONS (SAWSTON) LIMITED are www.fvindissonssawston.co.uk, and www.f-vindis-sons-sawston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Sawston Limited is a Private Limited Company. The company registration number is 01792792. F Vindis Sons Sawston Limited has been working since 17 February 1984. The present status of the company is Active. The registered address of F Vindis Sons Sawston Limited is Vindis House Washingley Road Huntingdon Cambridgeshire Pe29 6wp. . VINDIS, Julia Anne 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 VINDIS, Gary Frank has been resigned. Director STUBBINGS, Sonjia Ann has been resigned. Director VINDIS, Esme Marilyn 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
VINDIS, Julia Anne
Appointed Date: 25 October 1994

Director
VINDIS, Gary Frank

79 years old

Director
VINDIS, Jamie Francis
Appointed Date: 18 April 2013
49 years old

Resigned Directors

Secretary
VINDIS, Gary Frank
Resigned: 25 October 1994

Director
STUBBINGS, Sonjia Ann
Resigned: 15 August 2016
83 years old

Director
VINDIS, Esme Marilyn
Resigned: 20 December 1998
103 years old

Director
VINDIS, Nigel Anthony
Resigned: 18 April 2013
71 years old

Persons With Significant Control

Vindis Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

F. VINDIS & SONS (SAWSTON) LIMITED Events

06 Mar 2017
Director's details changed for Mr Gary Frank Vindis on 6 March 2017
06 Mar 2017
Secretary's details changed for Julia Anne Vindis on 6 March 2017
21 Dec 2016
Satisfaction of charge 12 in full
21 Dec 2016
Satisfaction of charge 10 in full
21 Dec 2016
Satisfaction of charge 13 in full
...
... and 129 more events
09 Jul 1986
Particulars of mortgage/charge
14 Dec 1985
Annual return made up to 31/08/85
14 Dec 1985
Accounts made up to 30 April 1985
12 May 1984
Particulars of mortgage/charge
17 Feb 1984
Incorporation

F. VINDIS & SONS (SAWSTON) LIMITED Charges

30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied on 21 December 2016
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Gog magog garage, babraham road, cambridge, cambridgeshire…
30 September 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied on 21 December 2016
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Gog magog garage, babraham road, cambridge, cambridgeshire…
10 June 2011
Legal charge
Delivered: 21 June 2011
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at high street sawston cambridge with…
10 June 2011
Legal mortgage
Delivered: 21 June 2011
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a gog magog garage babraham road cambridge…
14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 1996
Charge
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the chargor's present and future stock of motor…
31 January 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 14 June 2006
Persons entitled: Mobil Oil Company Limited
Description: F/Hold premises on the north east side of babraham…
27 October 1994
Mortgage debenture
Delivered: 2 November 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1994
Legal mortgage
Delivered: 2 November 1994
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a gog magog garage babraham road…
25 March 1994
Debenture
Delivered: 1 April 1994
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 in…
11 September 1992
Credit agreement
Delivered: 17 September 1992
Status: Satisfied on 26 July 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 June 1986
Debenture
Delivered: 9 July 1986
Status: Satisfied on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1984
Debenture
Delivered: 12 May 1984
Status: Satisfied on 26 July 1995
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to F…