VDL 1094 LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 05616045
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of VDL 1094 LTD are www.vdl1094.co.uk, and www.vdl-1094.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Vdl 1094 Ltd is a Private Limited Company. The company registration number is 05616045. Vdl 1094 Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Vdl 1094 Ltd is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . MCDONAGH, Deborah is a Secretary of the company. MCDONAGH, Sylvester Christopher Patrick is a Director of the company. Secretary BAILLIE, Edward Blake has been resigned. Secretary BELL, Gregory James Arnaud has been resigned. Secretary MILLINER, Karen Jayne has been resigned. Director BELL, Gregory James Arnaud has been resigned. Director DAWES, James Richard has been resigned. Director AMYDELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONAGH, Deborah
Appointed Date: 22 December 2009
Director
MCDONAGH, Sylvester Christopher Patrick
Appointed Date: 22 December 2009
79 years old

Resigned Directors

Secretary
BAILLIE, Edward Blake
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Secretary
BELL, Gregory James Arnaud
Resigned: 22 December 2009
Appointed Date: 25 September 2006
Secretary
MILLINER, Karen Jayne
Resigned: 01 January 2006
Appointed Date: 08 November 2005
Director
BELL, Gregory James Arnaud
Resigned: 22 December 2009
Appointed Date: 19 January 2006
68 years old
Director
DAWES, James Richard
Resigned: 22 December 2009
Appointed Date: 27 September 2006
74 years old
Director
AMYDELL LIMITED
Resigned: 22 December 2009
Appointed Date: 08 November 2005

VDL 1094 LTD Events

27 Mar 2017
Confirmation statement made on 30 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 34 more events
03 Oct 2006
Registered office changed on 03/10/06 from: the quadrant, 118 london road kingston surrey KT2 6QJ
26 Jan 2006
New director appointed
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

VDL 1094 LTD Charges

28 September 2006
Portuguese public mortgage
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited or Any Other Entities Who Succeed the Lendercontractually
Description: Urban building composed of a plot of land for construction…
28 September 2006
Fixed and floating security document
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander LTD.
Description: Fixed and floating charges over the undertaking and all…

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