VANILLA CAPITAL LLP
NOTTINGHAM

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Company number OC361058
Status Active
Incorporation Date 21 January 2011
Company Type Limited Liability Partnership
Address CONCORD HOUSE 1 MALTON ROAD, NEW BASFORD, NOTTINGHAM, NOTTS, NG5 1EG
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Ian Hedley Moore as a member on 28 December 2016; Termination of appointment of Neil Dennis Footitt as a member on 28 December 2016. The most likely internet sites of VANILLA CAPITAL LLP are www.vanillacapital.co.uk, and www.vanilla-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Vanilla Capital Llp is a Limited Liability Partnership. The company registration number is OC361058. Vanilla Capital Llp has been working since 21 January 2011. The present status of the company is Active. The registered address of Vanilla Capital Llp is Concord House 1 Malton Road New Basford Nottingham Notts Ng5 1eg. . CHARTERSPACE MEDIA LTD is a LLP Designated Member of the company. CONCORD PROPERTY INVESTMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member FOOTITT, Neil Dennis has been resigned. LLP Designated Member MOORE, Ian Hedley has been resigned.


Current Directors

LLP Designated Member
CHARTERSPACE MEDIA LTD
Appointed Date: 28 December 2016
LLP Designated Member
CONCORD PROPERTY INVESTMENT LIMITED
Appointed Date: 21 January 2011

Resigned Directors

LLP Designated Member
FOOTITT, Neil Dennis
Resigned: 28 December 2016
Appointed Date: 21 January 2011
80 years old
LLP Designated Member
MOORE, Ian Hedley
Resigned: 28 December 2016
Appointed Date: 21 January 2011
81 years old

Persons With Significant Control

Concord Property Investment Limited
Notified on: 28 December 2016
Nature of control: Ownership of voting rights - 75% or more

VANILLA CAPITAL LLP Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Jan 2017
Termination of appointment of Ian Hedley Moore as a member on 28 December 2016
24 Jan 2017
Termination of appointment of Neil Dennis Footitt as a member on 28 December 2016
24 Jan 2017
Appointment of Charterspace Media Ltd as a member on 28 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
13 Oct 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
19 Sep 2012
Total exemption small company accounts made up to 31 March 2012
26 Jan 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
23 Jan 2012
Annual return made up to 21 January 2012
21 Jan 2011
Incorporation of a limited liability partnership

VANILLA CAPITAL LLP Charges

26 September 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 66-72 hounds gate nottingham t/n NT33444 a floating charge…
26 September 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 74 hounds gate nottingahm t/n NT30699 a floating charge…

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