VOISINS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6EX

Company number 03955524
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, PLYMOUTH, ENGLAND, PL4 6EX
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 117 the Ridgeway Plympton Plymouth Devon PL7 2AA to 41 Houndiscombe Road Plymouth PL4 6EX on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VOISINS LIMITED are www.voisins.co.uk, and www.voisins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Voisins Limited is a Private Limited Company. The company registration number is 03955524. Voisins Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Voisins Limited is 41 Houndiscombe Road Plymouth England Pl4 6ex. . HUMPHRIES, Jill is a Secretary of the company. HUMPHRIES, Mark Anthony is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HUMPHRIES, Jill
Appointed Date: 27 March 2000

Director
HUMPHRIES, Mark Anthony
Appointed Date: 27 March 2000
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 24 March 2000

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Mark Anthony Humphries
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VOISINS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Registered office address changed from 117 the Ridgeway Plympton Plymouth Devon PL7 2AA to 41 Houndiscombe Road Plymouth PL4 6EX on 28 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
19 Apr 2000
Registered office changed on 19/04/00 from: frobisher house 64-66 ebrington street plymouth devon PL4 9AQ
16 Apr 2000
Registered office changed on 16/04/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
24 Mar 2000
Incorporation

VOISINS LIMITED Charges

29 March 2002
Legal charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 hyde park road, peverell, plymouth. By way of fixed…
16 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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