VINPENTA FINANCE COMPANY LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6AP
Company number 01011522
Status Active
Incorporation Date 18 May 1971
Company Type Private Limited Company
Address PENTA HOUSE 59 BACKGATE, COWBIT, SPALDING, LINCS, PE12 6AP
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VINPENTA FINANCE COMPANY LIMITED are www.vinpentafinancecompany.co.uk, and www.vinpenta-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Vinpenta Finance Company Limited is a Private Limited Company. The company registration number is 01011522. Vinpenta Finance Company Limited has been working since 18 May 1971. The present status of the company is Active. The registered address of Vinpenta Finance Company Limited is Penta House 59 Backgate Cowbit Spalding Lincs Pe12 6ap. The company`s financial liabilities are £165.41k. It is £-37.16k against last year. The cash in hand is £0.34k. It is £-0.68k against last year. And the total assets are £220.62k, which is £-36.54k against last year. SMITH, Agnes Mary is a Secretary of the company. SMITH, Agnes Mary is a Director of the company. SMITH, Duncan Guy is a Director of the company. SMITH, Helen Mary is a Director of the company. Director SMITH, Brian Kirkham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vinpenta finance company Key Finiance

LIABILITIES £165.41k
-19%
CASH £0.34k
-67%
TOTAL ASSETS £220.62k
-15%
All Financial Figures

Current Directors

Secretary
SMITH, Agnes Mary
Director
SMITH, Agnes Mary

89 years old
Director
SMITH, Duncan Guy
Appointed Date: 08 July 1992
63 years old
Director
SMITH, Helen Mary
Appointed Date: 01 August 2006
61 years old

Resigned Directors

Director
SMITH, Brian Kirkham
Resigned: 13 May 2008
90 years old

Persons With Significant Control

Mr Duncan Guy Smith
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Mary Smith
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINPENTA FINANCE COMPANY LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
17 Jan 1989
Registered office changed on 17/01/89 from: 4 high causeway whittlesey PE7 1AE
18 Mar 1988
Accounts for a small company made up to 31 July 1987
18 Mar 1988
Return made up to 23/12/87; full list of members
31 Mar 1987
Return made up to 25/11/86; full list of members
04 Dec 1986
Accounts for a small company made up to 31 July 1986

VINPENTA FINANCE COMPANY LIMITED Charges

4 May 1984
Agreement
Delivered: 5 May 1984
Status: Outstanding
Persons entitled: Hitachi Credit (UK) Limited
Description: Fixed charge all sums due or to become due to the borrower…
10 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 919 lincoln rd walton, peterborough cambs cb 19462.
10 March 1984
Legal charge
Delivered: 30 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land or fear of 4 high causeway, whittlesey, cambs and…
29 August 1979
Legal charge
Delivered: 5 September 1979
Status: Satisfied on 16 March 1999
Persons entitled: John Smith's Tadcaster Blewery Limited
Description: The angel inn yarwell northamptonshire.
24 April 1973
Legal charge
Delivered: 30 April 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 4, high causeway whittlesey, cambridgeshire & isle of ely.

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