VBP GROUP LIMITED
HULL VENTURE BUSINESS PARKS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1EP

Company number 03089809
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 93-95 ALFRED GELDER STREET, HULL, EAST YORKSHIRE, ENGLAND, HU1 1EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VBP GROUP LIMITED are www.vbpgroup.co.uk, and www.vbp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Vbp Group Limited is a Private Limited Company. The company registration number is 03089809. Vbp Group Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Vbp Group Limited is 93 95 Alfred Gelder Street Hull East Yorkshire England Hu1 1ep. . LUNT, Simon William is a Secretary of the company. ALLENBY, Andrew Mark Shane is a Director of the company. ALLENBY, Phillipa Mary is a Director of the company. Secretary ALLENBY, Phillipa Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 30 April 2007
Director
ALLENBY, Andrew Mark Shane
Appointed Date: 26 October 1995
64 years old
Director
ALLENBY, Phillipa Mary
Appointed Date: 26 October 1995
61 years old

Resigned Directors

Secretary
ALLENBY, Phillipa Mary
Resigned: 30 April 2007
Appointed Date: 26 October 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 October 1995
Appointed Date: 10 August 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 October 1995
Appointed Date: 10 August 1995
72 years old

Persons With Significant Control

Mr Andrew Mark Shane Allenby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VBP GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Registered office address changed from Unit 15 Priory Tec Park Saxon Way Hessle Hull Yorkshire HU13 9PB to 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP on 20 January 2016
29 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 80 more events
24 Nov 1995
Director resigned
24 Nov 1995
New director appointed
24 Nov 1995
New director appointed
24 Nov 1995
Registered office changed on 24/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Aug 1995
Incorporation

VBP GROUP LIMITED Charges

23 December 2002
Legal mortgage (own account)
Delivered: 3 January 2003
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: 2.87 acres of land off mannaberg way scunthorpe. Assigns…
10 June 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: 3 acres of land and building @ estate road no 2 south…
8 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: The property known as north east lincolnshire title number…
25 January 1999
Legal mortgage
Delivered: 27 January 1999
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land on the east side of rugby street kingston…
20 July 1998
Legal mortgage
Delivered: 23 July 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Property k/a landat seamer road scarboough north yorkshire…
20 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of king street…
20 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: College court college street sutton-HS68375. Assigns the…
20 July 1998
Legal mortgage
Delivered: 22 July 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at the rear of 563 inglemire lane hull-HS148839…
13 July 1998
Legal mortgage (own account)
Delivered: 14 July 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Land off saxon way hessle; t/no hs 254025. assigns the…
2 June 1998
Legal mortgage (own account)
Delivered: 4 June 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Approx 3 acres of land at priory tec business park saxon…
2 June 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Land on the south side of gilbey road grimsby t/n HS271473…
20 November 1997
Debenture
Delivered: 26 November 1997
Status: Satisfied on 27 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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