VANFAME LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0SN

Company number 02119613
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 1 CAMBRIDGE ROAD, WEST WIMBLEDON, LONDON, SW20 0SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Alex Pinchin as a director on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VANFAME LIMITED are www.vanfame.co.uk, and www.vanfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanfame Limited is a Private Limited Company. The company registration number is 02119613. Vanfame Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Vanfame Limited is 1 Cambridge Road West Wimbledon London Sw20 0sn. . PINCHIN, Jean Heather is a Secretary of the company. NOWOSIELSKI, Antoni Jacek Maciej is a Director of the company. PINCHIN, Alex is a Director of the company. PINCHIN, Andrew Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PINCHIN, Jean Heather
Director
NOWOSIELSKI, Antoni Jacek Maciej
Appointed Date: 06 April 2001
58 years old
Director
PINCHIN, Alex
Appointed Date: 21 November 2016
44 years old
Director
PINCHIN, Andrew Robert

79 years old

Persons With Significant Control

Mr Alex Pinchin
Notified on: 21 November 2016
44 years old
Nature of control: Has significant influence or control
Mr Antoni Jacek Maciej Nowosielski Ba Hons Dip Arch
Notified on: 14 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Andrew Robert Pinchin
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Jean Heather Pinchin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

VANFAME LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Dec 2016
Appointment of Mr Alex Pinchin as a director on 21 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Registration of charge 021196130021, created on 4 May 2016
26 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 120,000
...
... and 89 more events
09 Nov 1987
New director appointed
15 Aug 1987
Registered office changed on 15/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1987
Certificate of Incorporation

VANFAME LIMITED Charges

4 May 2016
Charge code 0211 9613 0021
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 clifton road, london SW19 4QX.
23 October 2015
Charge code 0211 9613 0020
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 clifton road, london SW19 4QX…
26 June 2015
Charge code 0211 9613 0019
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 clifton road. London SW19 4QX…
8 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 83-85 ridgway wimbeldon london t/n…
25 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The king of denmark public house ridgeway wimbledon london…
24 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 95 coombe road new malden surrey. With the…
22 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at south west side of pepys road wimbledon…
13 February 1998
Legal mortgage
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 cottenham park road london (freehold). With the benefit…
24 January 1998
Debenture
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 December 1996
Debenture
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 16 August 2001
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 47B cottenham park road london t/n:…
13 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 47 cottenham park road london t/n:…
13 December 1996
Legal charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 4, 47 cottenham park road t/n:…
8 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: Site of 102 cross deep twickenham l/b of richmond upon…
8 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied on 23 January 1993
Persons entitled: Barclays Bank PLC
Description: Kemble hall, keswick road, putney, l/b of wandsworth title…
28 December 1990
Floating charge
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
1 August 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 23 January 1993
Persons entitled: Britannia Building Society.
Description: 24 keswick road, london SW15.
5 June 1989
Legal charge
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Provincial Bank PLC
Description: F/H land k/a 102 cross deep, twickenham middlesex.
22 June 1988
Legal charge
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Provincial Bank PLC
Description: F/H land & premises k/a 229 229A, 229B and 231 richmond…
5 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24, keswick road, putney, london SW15.

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