VELOBRANDS LIMITED
CREDITON JUICE LUBES LIMITED

Hellopages » Devon » Mid Devon » EX17 2AW

Company number 07010314
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address 1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VELOBRANDS LIMITED are www.velobrands.co.uk, and www.velobrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velobrands Limited is a Private Limited Company. The company registration number is 07010314. Velobrands Limited has been working since 05 September 2009. The present status of the company is Active. The registered address of Velobrands Limited is 1a Parliament Square Parliament Street Crediton Devon Ex17 2aw. . HUMPHREYS, Luke Simon is a Director of the company. MILES, William George is a Director of the company. SANDERS, Michael Raymond is a Director of the company. Director CURRY, Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HUMPHREYS, Luke Simon
Appointed Date: 05 September 2009
45 years old
Director
MILES, William George
Appointed Date: 05 September 2009
43 years old
Director
SANDERS, Michael Raymond
Appointed Date: 06 June 2011
70 years old

Resigned Directors

Director
CURRY, Charles
Resigned: 30 August 2010
Appointed Date: 05 September 2009
50 years old

Persons With Significant Control

Mr Michael Raymond Sanders
Notified on: 5 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Simon Humphreys
Notified on: 5 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Miles
Notified on: 5 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOBRANDS LIMITED Events

17 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Registration of charge 070103140002, created on 22 September 2015
...
... and 21 more events
02 Dec 2009
Resolutions
  • RES13 ‐ 21/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009
Registered office address changed from Number 14 Chitterley Business Centre Silverton Exeter Devon EX5 4DB on 17 November 2009
07 Nov 2009
Resolutions
  • RES13 ‐ Redes 15/09/2009
07 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2009
Incorporation

VELOBRANDS LIMITED Charges

22 September 2015
Charge code 0701 0314 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2015
Charge code 0701 0314 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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