Company number 00624604
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK, HAMPTON, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Lloyd Bennet Silvester as a director on 8 December 2016; Termination of appointment of John David Vincent as a director on 8 December 2016; Appointment of Mrs Lynda Joyce Silvester as a director on 8 December 2016. The most likely internet sites of VINCENT BROTHERS LIMITED are www.vincentbrothers.co.uk, and www.vincent-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Vincent Brothers Limited is a Private Limited Company.
The company registration number is 00624604. Vincent Brothers Limited has been working since 01 April 1959.
The present status of the company is Active. The registered address of Vincent Brothers Limited is 4 Cyrus Way Cygnet Park Hampton Cambridgeshire Pe7 8hp. . SILVESTER, Lloyd Bennet is a Director of the company. SILVESTER, Lynda Joyce is a Director of the company. Secretary VINCENT, Margaret Jill has been resigned. Director VINCENT, Andrew Timothy has been resigned. Director VINCENT, John David has been resigned. Director VINCENT, Martin Neil has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Timothy Vincent
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Vincent
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Neil Vincent
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VINCENT BROTHERS LIMITED Events
19 Jan 2017
Appointment of Mr Lloyd Bennet Silvester as a director on 8 December 2016
12 Jan 2017
Termination of appointment of John David Vincent as a director on 8 December 2016
12 Jan 2017
Appointment of Mrs Lynda Joyce Silvester as a director on 8 December 2016
12 Jan 2017
Termination of appointment of Margaret Jill Vincent as a secretary on 8 December 2016
12 Jan 2017
Termination of appointment of Andrew Timothy Vincent as a director on 8 December 2016
...
... and 89 more events
18 Feb 1988
Full group accounts made up to 31 March 1987
18 Feb 1988
Return made up to 08/09/87; full list of members
03 Jan 1987
Group of companies' accounts made up to 31 March 1986
03 Jan 1987
Return made up to 30/12/86; full list of members
01 Apr 1959
Incorporation
8 December 2016
Charge code 0062 4604 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 December 2016
Charge code 0062 4604 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as north shore holiday centre…
5 September 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied
on 1 August 2016
Persons entitled: National Westminster Bank PLC
Description: North shore holiday centre roman bank skegness. By way of…
22 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied
on 8 December 2016
Persons entitled: National Westminster Bank PLC
Description: North shore holiday centre elmhirst avenue roman bank…