Company number 03552940
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 50,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VILLAGE HOUSE LIMITED are www.villagehouse.co.uk, and www.village-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Village House Limited is a Private Limited Company.
The company registration number is 03552940. Village House Limited has been working since 24 April 1998.
The present status of the company is Active. The registered address of Village House Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . MOULES, Katrina is a Secretary of the company. MOULES, Katrina is a Director of the company. MOULES, Lindsay Paul is a Director of the company. MOULES, Peter Leonard is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 24 April 1998
Appointed Date: 24 April 1998
VILLAGE HOUSE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Registration of charge 035529400010, created on 28 May 2015
03 Jun 2015
Registration of charge 035529400009, created on 28 May 2015
...
... and 57 more events
25 Aug 1998
Particulars of mortgage/charge
25 Aug 1998
Particulars of mortgage/charge
29 Apr 1998
Secretary resigned
29 Apr 1998
Director resigned
24 Apr 1998
Incorporation
28 May 2015
Charge code 0355 2940 0010
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Co. Reg. No. 2065)
Description: The freehold property known as billingbrook barn (formerly…
28 May 2015
Charge code 0355 2940 0009
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Co.Reg No. 2065)
Description: The freehold property known as PLOTS1, 2 and 4 howe hill…
3 April 2015
Charge code 0355 2940 0008
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Kenneth Geoffrey Blacklock
Description: Compass barn, main street, ufford, stamford.
10 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Alan James Knight and Austen George Knight
Description: Land at seven wells farm stoke doyle oundle peterborough.
31 July 2001
Mortgage deed
Delivered: 2 August 2001
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 church street warmington peterborough…
17 December 1999
Mortgage deed
Delivered: 18 December 1999
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 church street and 2 stamford lane…
26 March 1999
Mortgage
Delivered: 7 April 1999
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 19 graeme road sutton cambridgeshire.. Together with…
14 August 1998
Mortgage
Delivered: 25 August 1998
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a part of elms farm warmington…
14 August 1998
Mortgage
Delivered: 25 August 1998
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a elms farm warmington northamptonshire t/no…