VANRISTER LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AE

Company number 04400218
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 100 ALFRED GELDER STREET, HULL, EAST YORKSHIRE, HU1 2AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 15 June 2016 Statement of capital on 2016-11-15 GBP 100 . The most likely internet sites of VANRISTER LIMITED are www.vanrister.co.uk, and www.vanrister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Vanrister Limited is a Private Limited Company. The company registration number is 04400218. Vanrister Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Vanrister Limited is 100 Alfred Gelder Street Hull East Yorkshire Hu1 2ae. . DOVE, Shane Mark is a Secretary of the company. DOVE, Christopher John is a Director of the company. DOVE, Shane Mark is a Director of the company. Secretary ANGUS, Angela has been resigned. Secretary FLEMING, David Ian has been resigned. Secretary GARDHAM, John Raymond Gerard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GARDHAM, John Raymond Gerard has been resigned. Director WRIGHT, Simon James has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DOVE, Shane Mark
Appointed Date: 28 February 2003
Director
DOVE, Christopher John
Appointed Date: 01 October 2003
76 years old
Director
DOVE, Shane Mark
Appointed Date: 28 February 2003
54 years old

Resigned Directors

Secretary
ANGUS, Angela
Resigned: 14 June 2012
Appointed Date: 27 April 2006
Secretary
FLEMING, David Ian
Resigned: 16 September 2002
Appointed Date: 21 March 2002
Secretary
GARDHAM, John Raymond Gerard
Resigned: 27 April 2006
Appointed Date: 28 February 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
GARDHAM, John Raymond Gerard
Resigned: 01 October 2003
Appointed Date: 28 February 2003
78 years old
Director
WRIGHT, Simon James
Resigned: 16 September 2002
Appointed Date: 21 March 2002
45 years old

VANRISTER LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Annual return made up to 15 June 2016
Statement of capital on 2016-11-15
  • GBP 100
08 Nov 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
New director appointed
26 Mar 2002
New secretary appointed
26 Mar 2002
Registered office changed on 26/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Mar 2002
Incorporation

VANRISTER LIMITED Charges

30 September 2008
Legal mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Beverley Building Society
Description: F/H property being 53 church lane lockington driffield east…
9 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 church lane lockington driffield. Fixed charge all…
24 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 12 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Building plot at the rear of sycamore house westgate north…
24 November 2005
Debenture
Delivered: 29 November 2005
Status: Satisfied on 12 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Contract mortgage
Delivered: 15 May 2002
Status: Satisfied on 12 January 2011
Persons entitled: Helmsley Acceptances Limited
Description: A contract dated 2 may 2002 and made between the company…
2 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 12 January 2011
Persons entitled: Helmsley Acceptances Limited
Description: F/H land with barn building thereon siuate at church lane…
2 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 13 May 2005
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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