VILLAGE COMMERCIAL DEVELOPMENTS (2000) LTD
SHEFFIELD

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Company number 03863260
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address J S BETHELL & CO, 70 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from C/O C/O Mcboyle & Co 3 Arden House Deepdale Business Park Bakewell Derbyshire DE45 1GT to C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 29 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VILLAGE COMMERCIAL DEVELOPMENTS (2000) LTD are www.villagecommercialdevelopments2000.co.uk, and www.village-commercial-developments-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Village Commercial Developments 2000 Ltd is a Private Limited Company. The company registration number is 03863260. Village Commercial Developments 2000 Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of Village Commercial Developments 2000 Ltd is J S Bethell Co 70 Clarkehouse Road Sheffield South Yorkshire England S10 2lj. . PIERCE, Fiona Clare is a Secretary of the company. PIERCE, Fiona Clare is a Director of the company. VILLAGE, Nadica Jevrenov is a Director of the company. Secretary VILLAGE, Nadica Jevrenov has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VILLAGE, Stephen Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PIERCE, Fiona Clare
Appointed Date: 21 October 1999

Director
PIERCE, Fiona Clare
Appointed Date: 31 January 2000
69 years old

Director
VILLAGE, Nadica Jevrenov
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
VILLAGE, Nadica Jevrenov
Resigned: 01 April 2009
Appointed Date: 01 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Director
VILLAGE, Stephen Edward
Resigned: 02 April 2009
Appointed Date: 21 October 1999
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mrs Fiona Clare Pierce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nadica Jevrenov Village
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE COMMERCIAL DEVELOPMENTS (2000) LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jun 2016
Registered office address changed from C/O C/O Mcboyle & Co 3 Arden House Deepdale Business Park Bakewell Derbyshire DE45 1GT to C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 29 June 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 47 more events
25 Oct 1999
Secretary resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
21 Oct 1999
Incorporation

VILLAGE COMMERCIAL DEVELOPMENTS (2000) LTD Charges

27 October 2006
Legal charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 88 west bar sheffield and 8-28 (even numbers)…
14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridge houses service station chatham street sheffield t/n…
19 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 88 west bar sheffield south yorkshire t/n…
3 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land 8-28 (even numbers) corporation street and the…
19 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…