F. VINDIS & SONS (ST. IVES) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WP

Company number 01687714
Status Active
Incorporation Date 20 December 1982
Company Type Private Limited Company
Address 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 one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr Gary Frank Vindis on 6 March 2017; Termination of appointment of Sonjia Ann Stubbings as a director on 15 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of F. VINDIS & SONS (ST. IVES) LIMITED are www.fvindissonsstives.co.uk, and www.f-vindis-sons-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two 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 St Ives Limited is a Private Limited Company. The company registration number is 01687714. F Vindis Sons St Ives Limited has been working since 20 December 1982. The present status of the company is Active. The registered address of F Vindis Sons St Ives Limited is 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 VINDIS, Mari Theresa has been resigned. Secretary VINDIS, Nigel Anthony has been resigned. Director STUBBINGS, Sonjia Ann has been resigned. Director VINDIS, Esme Marilyn 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
FOSSEY, Stephen Geoffrey
Appointed Date: 18 April 2013
Director
VINDIS, Gary Frank

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

Resigned Directors

Secretary
VINDIS, Mari Theresa
Resigned: 18 April 2013
Appointed Date: 25 October 1994
Secretary
VINDIS, Nigel Anthony
Resigned: 25 October 1994
Director
STUBBINGS, Sonjia Ann
Resigned: 15 August 2016
83 years old
Director
VINDIS, Esme Marilyn
Resigned: 05 August 1994
103 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

Mr Gary Frank Vindis
Notified on: 5 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
. Executors Of The Estate Of Nigel Anthony Vindis
Notified on: 5 August 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

F. VINDIS & SONS (ST. IVES) LIMITED Events

06 Mar 2017
Director's details changed for Mr Gary Frank Vindis on 6 March 2017
23 Aug 2016
Termination of appointment of Sonjia Ann Stubbings as a director on 15 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Jul 2016
Accounts for a medium company made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
11 Nov 1985
Accounts made up to 31 December 1984
18 Apr 1985
Accounts made up to 31 December 1983
14 Aug 1984
Annual return made up to 30/04/84
12 May 1984
Particulars of mortgage/charge
20 Dec 1982
Incorporation

F. VINDIS & SONS (ST. IVES) LIMITED Charges

13 January 2014
Charge code 0168 7714 0007
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges 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…
25 March 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies owing to F.vindis & sons (st ives) limited…
10 September 1992
A credit agreement entitled "prompt credit application"
Delivered: 17 September 1992
Status: Satisfied on 12 September 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 June 1986
Debenture
Delivered: 9 July 1986
Status: Satisfied on 27 December 2014
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 12 September 1995
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to F…

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