VOLAND ASPHALTE COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8SP

Company number 01253042
Status Active
Incorporation Date 2 April 1976
Company Type Private Limited Company
Address OLD HIGHWAYS DEPOT TWENTYPENCE ROAD, COTTENHAM, CAMBRIDGE, UNITED KINGDOM, CB24 8SP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Old Highways Depot, Twentypence Road, Cottenham Cambridge CB24 8SP to Old Highways Depot Twentypence Road Cottenham Cambridge CB24 8SP on 29 June 2016. The most likely internet sites of VOLAND ASPHALTE COMPANY LIMITED are www.volandasphaltecompany.co.uk, and www.voland-asphalte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Cambridge Rail Station is 7.3 miles; to Ely Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voland Asphalte Company Limited is a Private Limited Company. The company registration number is 01253042. Voland Asphalte Company Limited has been working since 02 April 1976. The present status of the company is Active. The registered address of Voland Asphalte Company Limited is Old Highways Depot Twentypence Road Cottenham Cambridge United Kingdom Cb24 8sp. . PESCI, Reynold Anthony John is a Secretary of the company. ARMSTRONG, Wayne is a Director of the company. PESCI, Reynold Anthony John is a Director of the company. PESCI, Reynold Lesley John is a Director of the company. PESCI, Rolando Reynold Raymond is a Director of the company. Secretary JACKSON, Linda has been resigned. Director PESCI, Winifred Emily has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PESCI, Reynold Anthony John
Appointed Date: 03 December 1996
Director
ARMSTRONG, Wayne
Appointed Date: 02 December 2002
68 years old
Director
PESCI, Reynold Anthony John
Appointed Date: 02 December 2002
53 years old
Director
PESCI, Reynold Lesley John

80 years old
Director
PESCI, Rolando Reynold Raymond
Appointed Date: 02 December 2002
55 years old

Resigned Directors

Secretary
JACKSON, Linda
Resigned: 03 December 1996
Director
PESCI, Winifred Emily
Resigned: 14 October 2002
102 years old

Persons With Significant Control

Mr Reynold Lesley John Pesci
Notified on: 30 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolando Reynold Raymond Pesci
Notified on: 30 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reynold Anthony John Pesci
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLAND ASPHALTE COMPANY LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Registered office address changed from Old Highways Depot, Twentypence Road, Cottenham Cambridge CB24 8SP to Old Highways Depot Twentypence Road Cottenham Cambridge CB24 8SP on 29 June 2016
12 Dec 2015
Accounts for a small company made up to 31 March 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150,000
...
... and 97 more events
28 Feb 1988
Full group accounts made up to 31 March 1987
28 Feb 1988
Return made up to 07/12/87; full list of members
23 Jan 1987
Return made up to 12/09/86; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
02 Apr 1976
Certificate of incorporation

VOLAND ASPHALTE COMPANY LIMITED Charges

1 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Deposit agreement to secure own liabilities
Delivered: 25 June 1999
Status: Satisfied on 2 September 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 April 1997
Mortgage
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Old highways depot, twenty pence road, cottenham, cambridge.
13 May 1993
Prompt credit application
Delivered: 22 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 March 1991
Mortgage
Delivered: 8 April 1991
Status: Satisfied on 11 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/H - former county council highways depot, twenty pence…
26 April 1985
Legal mortgage
Delivered: 2 May 1985
Status: Satisfied on 11 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold cambridge road linton cambridge.
10 December 1984
Single debenture
Delivered: 20 December 1984
Status: Satisfied on 11 June 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VOLAMUS 9 LIMITED VOLAMUS LTD VOLAND ROOFING LIMITED VOLAND TECHNOLOGY LIMITED VOLANDER INDUSTRIAL LLP VOLANDO LIMITED VOLANE LIMITED