MONICA VINADER LIMITED
WELLS-NEXT-THE-SEA

Hellopages » Norfolk » North Norfolk » NR23 1SH

Company number 04428116
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 1-8 HOLKHAM STUDIOS LONGLANDS, HOLKHAM PARK, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1SH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Julian Philip Granville as a director on 22 September 2016; Register(s) moved to registered inspection location 9th Floor, Portland House Bressenden Place London SW1E 5BH; Register(s) moved to registered inspection location 9th Floor, Portland House Bressenden Place London SW1E 5BH. The most likely internet sites of MONICA VINADER LIMITED are www.monicavinader.co.uk, and www.monica-vinader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Roughton Road Rail Station is 21.1 miles; to Attleborough Rail Station is 30 miles; to Salhouse Rail Station is 30.3 miles; to Brandon Rail Station is 33.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monica Vinader Limited is a Private Limited Company. The company registration number is 04428116. Monica Vinader Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Monica Vinader Limited is 1 8 Holkham Studios Longlands Holkham Park Wells Next The Sea Norfolk Nr23 1sh. . VINADER, Gabriela is a Secretary of the company. CLARK, Steven James is a Director of the company. GRANVILLE, Julian Philip is a Director of the company. KOLDYKE, Laird is a Director of the company. UNSWORTH, Jacqueline is a Director of the company. VINADER, Gabriela is a Director of the company. VINADER, Monica is a Director of the company. Secretary VINADER, Monica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AZPILICUETA, Teresa has been resigned. Director BRANIFF, Eduardo Antonio has been resigned. Director MCCORMICK, Karen has been resigned. Director MORRIS, Gareth David has been resigned. Director SALTER, Guy Ridley has been resigned. Director TERRELL, Robin James has been resigned. Director VEALE, Stuart Michael has been resigned. Director VINADER, Rafael has been resigned. Director ZOLL, Nicholas Caleb has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
VINADER, Gabriela
Appointed Date: 14 April 2016
Director
CLARK, Steven James
Appointed Date: 15 May 2013
60 years old
Director
GRANVILLE, Julian Philip
Appointed Date: 22 September 2016
58 years old
Director
KOLDYKE, Laird
Appointed Date: 08 February 2015
64 years old
Director
UNSWORTH, Jacqueline
Appointed Date: 08 February 2016
63 years old
Director
VINADER, Gabriela
Appointed Date: 30 April 2002
54 years old
Director
VINADER, Monica
Appointed Date: 30 April 2002
57 years old

Resigned Directors

Secretary
VINADER, Monica
Resigned: 14 April 2016
Appointed Date: 30 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
AZPILICUETA, Teresa
Resigned: 01 September 2010
Appointed Date: 30 April 2002
87 years old
Director
BRANIFF, Eduardo Antonio
Resigned: 01 September 2010
Appointed Date: 25 April 2008
54 years old
Director
MCCORMICK, Karen
Resigned: 31 July 2015
Appointed Date: 01 September 2010
49 years old
Director
MORRIS, Gareth David
Resigned: 08 February 2016
Appointed Date: 20 January 2012
67 years old
Director
SALTER, Guy Ridley
Resigned: 08 February 2016
Appointed Date: 20 January 2012
66 years old
Director
TERRELL, Robin James
Resigned: 18 February 2013
Appointed Date: 25 April 2008
55 years old
Director
VEALE, Stuart Michael
Resigned: 08 February 2016
Appointed Date: 31 July 2015
66 years old
Director
VINADER, Rafael
Resigned: 01 September 2010
Appointed Date: 30 April 2002
89 years old
Director
ZOLL, Nicholas Caleb
Resigned: 01 September 2010
Appointed Date: 30 April 2002
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

MONICA VINADER LIMITED Events

28 Sep 2016
Appointment of Mr Julian Philip Granville as a director on 22 September 2016
01 Jul 2016
Register(s) moved to registered inspection location 9th Floor, Portland House Bressenden Place London SW1E 5BH
01 Jul 2016
Register(s) moved to registered inspection location 9th Floor, Portland House Bressenden Place London SW1E 5BH
30 Jun 2016
Director's details changed for Monica Vinader on 18 April 2016
30 Jun 2016
Director's details changed for Gabriela Vinader on 18 April 2016
...
... and 116 more events
14 May 2002
New director appointed
14 May 2002
New director appointed
14 May 2002
Director resigned
14 May 2002
Secretary resigned
30 Apr 2002
Incorporation

MONICA VINADER LIMITED Charges

18 September 2015
Charge code 0442 8116 0006
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2015
Charge code 0442 8116 0005
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Rent deposit deed
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £13,944.90 and which the landlord is obliged to…
21 March 2011
Rent deposit deed
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Moshe Hayim Levi and Eleanor Levi
Description: The deposied sum being the sum of £112,500 see image for…
1 September 2010
Debenture
Delivered: 13 September 2010
Status: Satisfied on 30 January 2013
Persons entitled: Beringea LLP as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

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