VULCAN PROPERTY II LIMITED
SHREWSBURY BURNT TREE PROPERTIES LIMITED BROOMCO (3648) LIMITED

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Company number 05298649
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
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 seventy events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,660,001 . The most likely internet sites of VULCAN PROPERTY II LIMITED are www.vulcanpropertyii.co.uk, and www.vulcan-property-ii.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Vulcan Property Ii Limited is a Private Limited Company. The company registration number is 05298649. Vulcan Property Ii Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Vulcan Property Ii Limited is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. The company`s financial liabilities are £299.26k. It is £-154.47k against last year. The cash in hand is £266.34k. It is £71.02k against last year. And the total assets are £665.04k, which is £46.95k against last year. ASHWORTH, Keith William is a Secretary of the company. ASHWORTH, Keith William is a Director of the company. THOMAS, William Francis is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vulcan property ii Key Finiance

LIABILITIES £299.26k
-35%
CASH £266.34k
+36%
TOTAL ASSETS £665.04k
+7%
All Financial Figures

Current Directors

Secretary
ASHWORTH, Keith William
Appointed Date: 26 January 2005
Director
ASHWORTH, Keith William
Appointed Date: 26 January 2005
74 years old
Director
THOMAS, William Francis
Appointed Date: 26 January 2005
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 29 November 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 29 November 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 29 November 2004

Persons With Significant Control

Vulcan Property Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VULCAN PROPERTY II LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,660,001
29 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
29 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
11 Feb 2005
Particulars of mortgage/charge
11 Feb 2005
Particulars of mortgage/charge
11 Feb 2005
Particulars of mortgage/charge
01 Feb 2005
Company name changed broomco (3648) LIMITED\certificate issued on 01/02/05
29 Nov 2004
Incorporation

VULCAN PROPERTY II LIMITED Charges

15 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot unit 1-14 knights park shrewsbury…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 641 and 645 to 651 (odd) and 643 attercliffe road sheffield…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 15 battlefield enterprise park shrewsbury shropshire…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Burnt tree house heol mostyn village farm estate pyle…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to north east march way, battlefirls enterprise…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Osmaston park industrial estate, 149 ascot drive, derby…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying south of station road, dawley, telford, wrekin…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of ferguson street, sheffield…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of trafford park road…
27 January 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 harlescott industrial estate, shrewsbury shropshire, t/no…

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