VINCENTSTOKES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6FD

Company number 04686471
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 17 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NN15 6FD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of VINCENTSTOKES LIMITED are www.vincentstokes.co.uk, and www.vincentstokes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vincentstokes Limited is a Private Limited Company. The company registration number is 04686471. Vincentstokes Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Vincentstokes Limited is 17 Brooklands Court Kettering Venture Park Kettering Nn15 6fd. . VINCENT, Rachel is a Secretary of the company. STOKES, Philip is a Director of the company. VINCENT, Rachel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VINCENT, Rachel
Appointed Date: 05 March 2003

Director
STOKES, Philip
Appointed Date: 05 March 2003
55 years old

Director
VINCENT, Rachel
Appointed Date: 05 March 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Vincentstokes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCENTSTOKES LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
07 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Director's details changed for Miss Rachel Vincent on 6 April 2016
...
... and 39 more events
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Apr 2004
Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

11 Apr 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

VINCENTSTOKES LIMITED Charges

31 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Rachel Vincent and Philip Stokes
Description: Fixed and floating charge over the undertaking and all…