VANCOUVER PROPERTY COMPANY LIMITED
SOUTHAMPTON SOUTHERN TIMBER COMPANY LIMITED

Hellopages » Hampshire » New Forest » SO45 6DZ

Company number 00179160
Status Active
Incorporation Date 20 January 1922
Company Type Private Limited Company
Address 27 ASTRA COURT, HYTHE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6DZ
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 ninety-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 13 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7BN to 27 Astra Court Hythe Southampton Hampshire SO45 6DZ on 2 May 2016. The most likely internet sites of VANCOUVER PROPERTY COMPANY LIMITED are www.vancouverpropertycompany.co.uk, and www.vancouver-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 9.1 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vancouver Property Company Limited is a Private Limited Company. The company registration number is 00179160. Vancouver Property Company Limited has been working since 20 January 1922. The present status of the company is Active. The registered address of Vancouver Property Company Limited is 27 Astra Court Hythe Southampton Hampshire England So45 6dz. . OAKLEY, Ann is a Secretary of the company. HOUSE, Howard Graham Mcdowell is a Director of the company. WATT, Jill Marian is a Director of the company. Secretary PERFETT, Theresa Anne has been resigned. Secretary WATT, Timothy Peter has been resigned. Director RIVERS, Stuart William has been resigned. Director STONEHILL, Graham has been resigned. Director WATT, Timothy Peter has been resigned. Director WILLIAMS, Clive Robert Patrick Rayner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OAKLEY, Ann
Appointed Date: 26 May 2000

Director
HOUSE, Howard Graham Mcdowell
Appointed Date: 11 August 2012
73 years old

Director
WATT, Jill Marian
Appointed Date: 25 November 2011
79 years old

Resigned Directors

Secretary
PERFETT, Theresa Anne
Resigned: 31 October 1998

Secretary
WATT, Timothy Peter
Resigned: 24 May 2000
Appointed Date: 01 November 1998

Director
RIVERS, Stuart William
Resigned: 24 April 1995
74 years old

Director
STONEHILL, Graham
Resigned: 26 May 2000
66 years old

Director
WATT, Timothy Peter
Resigned: 29 July 2012
83 years old

Director
WILLIAMS, Clive Robert Patrick Rayner
Resigned: 29 October 2004
Appointed Date: 17 October 2003
76 years old

Persons With Significant Control

Mrs Jill Marian Watt
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VANCOUVER PROPERTY COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 May 2016
Registered office address changed from 13 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7BN to 27 Astra Court Hythe Southampton Hampshire SO45 6DZ on 2 May 2016
28 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 15,000

29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 84 more events
19 May 1987
Return made up to 02/04/87; full list of members

15 Oct 1986
Particulars of mortgage/charge
07 Jun 1986
Full accounts made up to 30 September 1985
07 Jun 1986
Return made up to 29/01/86; full list of members

20 Jan 1922
Incorporation

VANCOUVER PROPERTY COMPANY LIMITED Charges

2 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the west side of…
2 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1990
Legal mortgage
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H, brewurst sawmill, loxwood, wisborough green, west…
19 September 1986
Legal mortgage
Delivered: 15 October 1986
Status: Satisfied on 17 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H tagarts premises, hazel road, woolston, southampton…
24 July 1985
Legal mortgage
Delivered: 9 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a brewhurst scusmill foxwood west sussex and…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 mary road guildford surrey t/no sy 459972 and the…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land south side leas road guildford surrey t/no sy 265573…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St georges wharp leas road guildford surrey t/no sy 263974…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the westside of. Vincent lane, dorking, surrey t/no…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings westside of vincent lane, dorking, surrey…
24 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings westside of vincent lane dorking surrey…
6 July 1984
Charge
Delivered: 13 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all books debts &…
1 November 1962
Charge
Delivered: 15 November 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land in guildford & dorking, surrey as set out in the…
1 November 1962
First mortgage debenture
Delivered: 15 November 1962
Status: Satisfied on 29 February 1992
Persons entitled: Westminster Bank Limited
Description: Undertaking and all property and goodwill assets present…