VITESSE ENTERPRISES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 02521138
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 . The most likely internet sites of VITESSE ENTERPRISES LIMITED are www.vitesseenterprises.co.uk, and www.vitesse-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Vitesse Enterprises Limited is a Private Limited Company. The company registration number is 02521138. Vitesse Enterprises Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Vitesse Enterprises Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. The company`s financial liabilities are £91.33k. It is £-9.59k against last year. The cash in hand is £15.96k. It is £-24.86k against last year. And the total assets are £159.82k, which is £-18.61k against last year. FLEET, Margaret Catherine is a Secretary of the company. FLEET, Margaret Catherine is a Director of the company. FLEET, Norman Francis is a Director of the company. Director CARPENTER, Claire has been resigned. The company operates in "Development of building projects".


vitesse enterprises Key Finiance

LIABILITIES £91.33k
-10%
CASH £15.96k
-61%
TOTAL ASSETS £159.82k
-11%
All Financial Figures

Current Directors

Secretary
FLEET, Margaret Catherine
Director
FLEET, Margaret Catherine

79 years old
Director
FLEET, Norman Francis

82 years old

Resigned Directors

Director
CARPENTER, Claire
Resigned: 01 March 2012
Appointed Date: 21 August 1991
56 years old

Persons With Significant Control

Mrs Margaret Catherine Fleet
Notified on: 11 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VITESSE ENTERPRISES LIMITED Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
...
... and 69 more events
17 Oct 1990
Registered office changed on 17/10/90 from: 2 baches street london N1 6UB
15 Oct 1990
Memorandum and Articles of Association
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1990
Incorporation

VITESSE ENTERPRISES LIMITED Charges

21 February 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the barn wych tree farm keysoe…
24 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - seaton cottage,8 clifton…
8 July 1999
Debenture
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Legal charge
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the south of clifton road, shefford…

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