VIBRANT VENTURES LIMITED
NEWCASTLE UPON TYNE

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Company number 04628191
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address THE APARTMENT GROUP 1ST FLOOR, TWO, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE2 1DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from C/O Apartment Group Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIBRANT VENTURES LIMITED are www.vibrantventures.co.uk, and www.vibrant-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vibrant Ventures Limited is a Private Limited Company. The company registration number is 04628191. Vibrant Ventures Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Vibrant Ventures Limited is The Apartment Group 1st Floor Two Jesmond Three Sixty Newcastle Upon Tyne Tyne and Wear England Ne2 1db. The cash in hand is £0.57k. It is £0k against last year. And the total assets are £124.08k, which is £0k against last year. FISHER, Amanda Jayne is a Secretary of the company. FISHER, Duncan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


vibrant ventures Key Finiance

LIABILITIES n/a
CASH £0.57k
TOTAL ASSETS £124.08k
All Financial Figures

Current Directors

Secretary
FISHER, Amanda Jayne
Appointed Date: 07 January 2003

Director
FISHER, Duncan
Appointed Date: 07 January 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Duncan Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VIBRANT VENTURES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Registered office address changed from C/O Apartment Group Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

28 Jan 2016
Secretary's details changed for Amanda Jayne Storey on 12 August 2015
...
... and 37 more events
21 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
03 Jan 2003
Incorporation

VIBRANT VENTURES LIMITED Charges

16 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a the croft newton by the sea alnwick…
16 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a land adjoining the croft newton-by-the-sea…
8 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property known as rose cottage, newton by the sea…
15 August 2011
Mortgage debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 24 May 2008
Persons entitled: Coors Brewers Limited
Description: Bojangles bar 28 collingwood street newcastle upon tyne…