VISION FOUR DEVELOPMENTS LIMITED
NORTHAMPTON VF DEVELOPMENTS LIMITED VISION FOUR DEVELOPMENTS LIMITED

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Company number 05049202
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 34 SAREK PARK, NORTHAMPTON, ENGLAND, NN4 9YA
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 fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Shaun Francis Aran as a director on 13 June 2016. The most likely internet sites of VISION FOUR DEVELOPMENTS LIMITED are www.visionfourdevelopments.co.uk, and www.vision-four-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Vision Four Developments Limited is a Private Limited Company. The company registration number is 05049202. Vision Four Developments Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Vision Four Developments Limited is 34 Sarek Park Northampton England Nn4 9ya. . BRADLEY, Gillian is a Secretary of the company. BRADLEY, Gillian is a Director of the company. LETTS, Cherry is a Director of the company. LETTS, Martin Denis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARAN, Rachel Louise has been resigned. Director ARAN, Shaun Francis has been resigned. Director WARWICK, Marc Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRADLEY, Gillian
Appointed Date: 19 February 2004

Director
BRADLEY, Gillian
Appointed Date: 19 February 2004
79 years old

Director
LETTS, Cherry
Appointed Date: 28 March 2014
66 years old

Director
LETTS, Martin Denis
Appointed Date: 19 February 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Director
ARAN, Rachel Louise
Resigned: 13 June 2016
Appointed Date: 20 June 2014
53 years old

Director
ARAN, Shaun Francis
Resigned: 13 June 2016
Appointed Date: 19 February 2004
55 years old

Director
WARWICK, Marc Henry
Resigned: 17 December 2010
Appointed Date: 19 February 2004
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Martin Denis Letts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION FOUR DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Shaun Francis Aran as a director on 13 June 2016
20 Jun 2016
Termination of appointment of Rachel Louise Aran as a director on 13 June 2016
10 Jun 2016
Purchase of own shares.
...
... and 48 more events
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
19 Feb 2004
Incorporation

VISION FOUR DEVELOPMENTS LIMITED Charges

30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Linda Margaret Walker
Description: Bishops house 37 the green great bowden leicestershire.
30 June 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: Bishop's house 37 the green great bowden. By way of fixed…