Company number 03859551
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address TOWN AND COUNTRY BARDON 22, COALVILLE, LEICESTER, LEICESTERSHIRE, LE67 1TE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of VOGLE-GAPES LIMITED are www.voglegapes.co.uk, and www.vogle-gapes.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-six years and two months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vogle Gapes Limited is a Private Limited Company.
The company registration number is 03859551. Vogle Gapes Limited has been working since 15 October 1999.
The present status of the company is Active. The registered address of Vogle Gapes Limited is Town and Country Bardon 22 Coalville Leicester Leicestershire Le67 1te. The company`s financial liabilities are £46.31k. It is £-349.76k against last year. The cash in hand is £70.85k. It is £-94.06k against last year. And the total assets are £3362.06k, which is £156.25k against last year. PAGE, Marlene Joan is a Secretary of the company. HENDERSON, Kenneth James is a Director of the company. PAGE, Barry Arthur is a Director of the company. PAGE, Marlene Joan is a Director of the company. PARMAR, Rajesh Chandra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOX, Andrew Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Barry Arthur has been resigned. Director PAGE, Nicolas Barry has been resigned. Director THOMPSON, Jane has been resigned. The company operates in "Wholesale of clothing and footwear".
vogle-gapes Key Finiance
LIABILITIES
£46.31k
-89%
CASH
£70.85k
-58%
TOTAL ASSETS
£3362.06k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
PAGE, Barry Arthur
Resigned: 30 September 2004
Appointed Date: 15 October 1999
85 years old
Director
THOMPSON, Jane
Resigned: 24 May 2009
Appointed Date: 01 September 2006
59 years old
Persons With Significant Control
Mrs Marlene Joan Page
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Arthur Page
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VOGLE-GAPES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Auditor's resignation
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 May 2016
Accounts for a small company made up to 30 June 2015
11 Jan 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
...
... and 62 more events
22 Oct 1999
New director appointed
22 Oct 1999
New director appointed
22 Oct 1999
New secretary appointed;new director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1999
Incorporation
7 December 2015
Charge code 0385 9551 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0385 9551 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0385 9551 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 bardon 22 beveridge lane bardon hill coalville…
5 January 2000
Debenture
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…