GVC (VANS DIRECT) LIMITED
TADWORTH GRAYSWOOD VAN CENTRE LTD

Hellopages » Surrey » Reigate and Banstead » KT20 6SU

Company number 03141507
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address GVC (VANS DIRECT) LTD BRIGHTON ROAD A217, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6SU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of GVC (VANS DIRECT) LIMITED are www.gvcvansdirect.co.uk, and www.gvc-vans-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Leatherhead Rail Station is 5.6 miles; to Chessington North Rail Station is 7.5 miles; to East Croydon Rail Station is 8.9 miles; to Kingston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gvc Vans Direct Limited is a Private Limited Company. The company registration number is 03141507. Gvc Vans Direct Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Gvc Vans Direct Limited is Gvc Vans Direct Ltd Brighton Road A217 Lower Kingswood Tadworth Surrey Kt20 6su. . HOWLETT, David Jeffrey is a Secretary of the company. HOWLETT, Amanda is a Director of the company. HOWLETT, David Jeffrey is a Director of the company. Secretary BLYTHE & CO LTD has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
HOWLETT, David Jeffrey
Appointed Date: 11 November 1996
Director
HOWLETT, Amanda
Appointed Date: 27 December 1995
56 years old
Director
HOWLETT, David Jeffrey
Appointed Date: 07 December 2000
58 years old

Resigned Directors

Secretary
BLYTHE & CO LTD
Resigned: 10 November 1996
Appointed Date: 27 December 1995

Persons With Significant Control

Mrs Amanda Jane Howlett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeffrey Howlett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GVC (VANS DIRECT) LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Director's details changed for Amanda Kean on 1 September 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
31 Dec 1996
Registered office changed on 31/12/96 from: 354 london road mitcham surrey CR4 3ND
31 Dec 1996
Secretary resigned
31 Dec 1996
New secretary appointed
01 Feb 1996
Particulars of mortgage/charge
27 Dec 1995
Incorporation

GVC (VANS DIRECT) LIMITED Charges

21 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ilkley house brighton road lower kingswood…
5 December 2000
Legal charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as foxhill service station brighton…
29 January 1996
Debenture
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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