VLP (NW) LIMITED
SOUTHPORT HOLGATE MAINTENANCE LIMITED

Hellopages » Merseyside » Sefton » PR8 1LH

Company number 02452493
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address THE METRO, KING STREET, SOUTHPORT, MERSEYSIDE, PR8 1LH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VLP (NW) LIMITED are www.vlpnw.co.uk, and www.vlp-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Vlp Nw Limited is a Private Limited Company. The company registration number is 02452493. Vlp Nw Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Vlp Nw Limited is The Metro King Street Southport Merseyside Pr8 1lh. The company`s financial liabilities are £75.2k. It is £-309.45k against last year. The cash in hand is £16.51k. It is £5.48k against last year. And the total assets are £165k, which is £-298.87k against last year. HOLGATE, Jean Lesley is a Secretary of the company. HOLGATE, Jean Lesley is a Director of the company. HOLGATE, Martin Leslie is a Director of the company. Director STROUD, David Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


vlp (nw) Key Finiance

LIABILITIES £75.2k
-81%
CASH £16.51k
+49%
TOTAL ASSETS £165k
-65%
All Financial Figures

Current Directors

Secretary
HOLGATE, Jean Lesley
Director
HOLGATE, Jean Lesley
Appointed Date: 08 March 1996
72 years old
Director
HOLGATE, Martin Leslie

73 years old

Resigned Directors

Director
STROUD, David Charles
Resigned: 08 March 1996
63 years old

Persons With Significant Control

Mrs Jean Lesley Holgate
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Leslie Holgate
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VLP (NW) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 75
04 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
01 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Secretary resigned;new secretary appointed
31 Jan 1990
Director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
14 Dec 1989
Incorporation

VLP (NW) LIMITED Charges

31 October 2012
Deed of legal mortgage
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The metro hotel king street southport t/no MS88045 all…
2 November 2010
Legal mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 198/198A liverpool road southport all plant and machinery…
2 November 2010
Legal mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 98 liverpool road southport all plant and machinery owned…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 alexandra mews, ormskirk. 30 alexandra mews, ormskirk…
15 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society Norwich and Peterborough Building Society
Description: Plot 7, 24 manchester road southport all buildings fixtures…
15 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Plot 12 24 manchester road southport all buildings fixtures…
15 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Plot 22 24 manchester road southport all buildings fixtures…
5 April 2006
Mortgage deed
Delivered: 19 April 2006
Status: Satisfied on 8 May 2010
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 34 alexandra mews southport road…
5 April 2006
Mortgage
Delivered: 19 April 2006
Status: Satisfied on 8 May 2010
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 30 alexandra mews southport road…
5 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land and premises at 98 & 130 woolram wygate spalding…
29 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of field avenue tydd st giles…
11 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at star lane holbeach…
6 June 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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