VANILLA AND CONCRETE LIMITED
BRIGHTON OXBOW GROUP LIMITED BESTWAY RESOURCES LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9JH

Company number 05516386
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1A & 1B HIGH CROSS FARM, HENFIELD ROAD ALBOURNE, BRIGHTON, EAST SUSSEX, BN6 9JH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 055163860001, created on 16 September 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VANILLA AND CONCRETE LIMITED are www.vanillaandconcrete.co.uk, and www.vanilla-and-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Vanilla and Concrete Limited is a Private Limited Company. The company registration number is 05516386. Vanilla and Concrete Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Vanilla and Concrete Limited is 1a 1b High Cross Farm Henfield Road Albourne Brighton East Sussex Bn6 9jh. . MORTON, Aaron Thomas Edward is a Secretary of the company. MORTON, Adrian Timothy Edward is a Director of the company. Secretary BEESON, Graeme has been resigned. Secretary FRAHER, Peter Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEESON, Graeme has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
MORTON, Aaron Thomas Edward
Appointed Date: 01 August 2015
Director
MORTON, Adrian Timothy Edward
Appointed Date: 26 July 2005
60 years old

Resigned Directors

Secretary
BEESON, Graeme
Resigned: 01 July 2008
Appointed Date: 26 July 2005
Secretary
FRAHER, Peter Francis
Resigned: 31 July 2015
Appointed Date: 01 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 22 July 2005
Director
BEESON, Graeme
Resigned: 01 July 2008
Appointed Date: 26 July 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Adrian Timothy Edward Morton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VANILLA AND CONCRETE LIMITED Events

06 Oct 2016
Registration of charge 055163860001, created on 16 September 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
04 Aug 2005
Memorandum and Articles of Association
04 Aug 2005
Nc inc already adjusted 26/07/05
04 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005
Incorporation

VANILLA AND CONCRETE LIMITED Charges

16 September 2016
Charge code 0551 6386 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: 4SYTE Funding Limited
Description: All monies due or to become due from the company and/or all…

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