VIP MOLLINGTON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 05902031
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Secretary's details changed for Mr Gerrard John White on 14 March 2017; Registered office address changed from Derwent House Alexander Road New Brighton Wirral CH65 0JZ to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 13 March 2017. The most likely internet sites of VIP MOLLINGTON LIMITED are www.vipmollington.co.uk, and www.vip-mollington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vip Mollington Limited is a Private Limited Company. The company registration number is 05902031. Vip Mollington Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Vip Mollington Limited is C O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside United Kingdom L3 9qj. . WHITE, Gerrard John is a Secretary of the company. PENNINGTON, Caroline Ann, Mrs is a Director of the company. WHITE, Gary Joseph is a Director of the company. WHITE, Gerrard John is a Director of the company. Secretary FORD, Samantha Jayne has been resigned. Director FORD, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Gerrard John
Appointed Date: 07 October 2008
Director
PENNINGTON, Caroline Ann, Mrs
Appointed Date: 27 August 2008
43 years old
Director
WHITE, Gary Joseph
Appointed Date: 27 August 2008
58 years old
Director
WHITE, Gerrard John
Appointed Date: 27 August 2008
61 years old

Resigned Directors

Secretary
FORD, Samantha Jayne
Resigned: 30 June 2008
Appointed Date: 10 August 2006
Director
FORD, Michael
Resigned: 30 June 2008
Appointed Date: 10 August 2006
85 years old

Persons With Significant Control

Mrs Caroline Ann Pennington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Joseph White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerrard John White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIP MOLLINGTON LIMITED Events

03 Apr 2017
Confirmation statement made on 3 February 2017 with updates
14 Mar 2017
Secretary's details changed for Mr Gerrard John White on 14 March 2017
13 Mar 2017
Registered office address changed from Derwent House Alexander Road New Brighton Wirral CH65 0JZ to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 13 March 2017
09 Feb 2017
Director's details changed for Mrs Caroline Ann Pennington on 8 February 2017
08 Feb 2017
Director's details changed for Mr Gerrard John White on 8 February 2017
...
... and 35 more events
30 Aug 2007
Return made up to 10/08/07; full list of members
10 Oct 2006
Particulars of mortgage/charge
29 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
19 Sep 2006
Particulars of mortgage/charge
10 Aug 2006
Incorporation

VIP MOLLINGTON LIMITED Charges

29 September 2006
Mortgage
Delivered: 10 October 2006
Status: Satisfied on 5 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of mere farm mollington chester part…
6 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 5 August 2008
Persons entitled: Edward Michael Thornton Firkin and Elizabeth Mary Firkin
Description: Property k/a allendale townfield lane mollington chester…

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