VOLPE INVESTMENTS LTD
COALVILLE FOX ACCESS COMPANY LIMITED WEIGHTCO 2009 (5) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 8FD

Company number 07068817
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address RECTORY LODGE ASHBY ROAD, COLEORTON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 8FD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to Rectory Lodge Ashby Road Coleorton Coalville Leicestershire LE67 8FD on 16 June 2016. The most likely internet sites of VOLPE INVESTMENTS LTD are www.volpeinvestments.co.uk, and www.volpe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Peartree Rail Station is 10.5 miles; to Long Eaton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volpe Investments Ltd is a Private Limited Company. The company registration number is 07068817. Volpe Investments Ltd has been working since 06 November 2009. The present status of the company is Active. The registered address of Volpe Investments Ltd is Rectory Lodge Ashby Road Coleorton Coalville Leicestershire England Le67 8fd. . BROWN, Peter is a Secretary of the company. BROWN, Peter is a Director of the company. HARRISON, Nicholas Huw is a Director of the company. Director CLAGUE, Chantel Pauline has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BROWN, Peter
Appointed Date: 25 May 2012
Director
BROWN, Peter
Appointed Date: 25 May 2012
74 years old
Director
HARRISON, Nicholas Huw
Appointed Date: 10 March 2010
77 years old

Resigned Directors

Director
CLAGUE, Chantel Pauline
Resigned: 10 March 2010
Appointed Date: 06 November 2009
52 years old

Persons With Significant Control

Mr Peter Brown
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLPE INVESTMENTS LTD Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Jun 2016
Registered office address changed from The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to Rectory Lodge Ashby Road Coleorton Coalville Leicestershire LE67 8FD on 16 June 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 22 more events
18 Mar 2010
Company name changed weightco 2009 (5) LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
18 Mar 2010
Change of name notice
18 Mar 2010
Termination of appointment of Chantel Clague as a director
18 Mar 2010
Appointment of Nicholas Huw Harrison as a director
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VOLPE INVESTMENTS LTD Charges

24 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 28 June 2011
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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