Company number 06128963
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 19 PEZENAS DRIVE, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 3UJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 200
; Secretary's details changed for Mrs Anne Elizabeth Wylie on 18 February 2016. The most likely internet sites of VAC DEVELOPMENTS LIMITED are www.vacdevelopments.co.uk, and www.vac-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Vac Developments Limited is a Private Limited Company.
The company registration number is 06128963. Vac Developments Limited has been working since 27 February 2007.
The present status of the company is Active. The registered address of Vac Developments Limited is 19 Pezenas Drive Market Drayton Shropshire England Tf9 3uj. . WYLIE, Anne Elizabeth is a Secretary of the company. HOLLAND, Clifford Anthony is a Director of the company. HOLLAND, Vera is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WYLIE, Anne Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
VAC DEVELOPMENTS LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Secretary's details changed for Mrs Anne Elizabeth Wylie on 18 February 2016
24 Feb 2016
Registered office address changed from 8 Wylie Court Market Drayton Shropshire TF9 1BH to 19 Pezenas Drive Market Drayton Shropshire TF9 3UJ on 24 February 2016
24 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
24 Jul 2007
Particulars of mortgage/charge
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
New secretary appointed;new director appointed
27 Feb 2007
Incorporation
10 May 2013
Charge code 0612 8963 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as flats 1-7 wylie court and 69, 71…
11 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied
on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: 63-73 shrewsbury road market drayton shropshire. By way of…
11 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied
on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the east of 74 shrewsbury road market drayton…
19 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…