VM (BOSTON) LIMITED
LINCS VAN MEUWEN LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6BL

Company number 03020707
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address CLAY LAKE, SPALDING, LINCS, PE12 6BL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VM (BOSTON) LIMITED are www.vmboston.co.uk, and www.vm-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Vm Boston Limited is a Private Limited Company. The company registration number is 03020707. Vm Boston Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Vm Boston Limited is Clay Lake Spalding Lincs Pe12 6bl. The company`s financial liabilities are £130.13k. It is £9.86k against last year. The cash in hand is £141.13k. It is £54.53k against last year. And the total assets are £238.55k, which is £-29.58k against last year. ALDERS, Aart Jacobus is a Director of the company. Secretary ALDERS, Aart Jacobus has been resigned. Secretary CARPENTER, Andrew John has been resigned. Secretary HOOGVLIET, Jan has been resigned. Secretary MOORE, Sheila has been resigned. Director CARPENTER, Andrew John has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director TIMMERMANS, Karel has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


vm (boston) Key Finiance

LIABILITIES £130.13k
+8%
CASH £141.13k
+62%
TOTAL ASSETS £238.55k
-12%
All Financial Figures

Current Directors

Director
ALDERS, Aart Jacobus
Appointed Date: 25 May 1995
82 years old

Resigned Directors

Secretary
ALDERS, Aart Jacobus
Resigned: 20 March 2002
Appointed Date: 01 January 2000
Secretary
CARPENTER, Andrew John
Resigned: 15 February 1995
Appointed Date: 10 February 1995
Secretary
HOOGVLIET, Jan
Resigned: 01 January 2000
Appointed Date: 15 February 1995
Secretary
MOORE, Sheila
Resigned: 31 December 2009
Appointed Date: 20 March 2002
Director
CARPENTER, Andrew John
Resigned: 15 February 1995
Appointed Date: 10 February 1995
63 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 15 February 1995
Appointed Date: 10 February 1995
60 years old
Director
TIMMERMANS, Karel
Resigned: 12 February 2002
Appointed Date: 15 February 1995
74 years old

Persons With Significant Control

Mr Aart Jacobus Alders
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VM (BOSTON) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 540
12 Nov 2015
Director's details changed for Aart Jacobus Alders on 1 October 2015
...
... and 79 more events
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Secretary resigned;new secretary appointed;director resigned
01 Mar 1995
Company name changed foray 753 LIMITED\certificate issued on 02/03/95
22 Feb 1995
Registered office changed on 22/02/95 from: 14 fletcher gate nottingham NG1 2FX
10 Feb 1995
Incorporation

VM (BOSTON) LIMITED Charges

3 July 2013
Charge code 0302 0707 0008
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to vm (boston) limited clay lake spalding…
26 November 2012
Mortgage deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying on the east side of spalding…
15 October 2012
Debenture deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Satisfied on 14 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H spalding drove claylake spalding with the benefit of…
13 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Satisfied on 14 October 2013
Persons entitled: Hsbc Bank PLC
Description: Barns and land at sycamore farm french drove thorney t/n…
5 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 14 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Chattels mortgage
Delivered: 21 January 1997
Status: Satisfied on 3 December 2003
Persons entitled: Forward Trust Limited
Description: One used cremer CP300 vertical bagging machine serial no:…
19 December 1995
Fixed and floating charge
Delivered: 20 December 1995
Status: Satisfied on 14 October 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VLY CONSULTING LIMITED VM & MJ INVESTMENTS LIMITED VM (ECCLESHILL NO.1) MANAGEMENT COMPANY LIMITED VM (FASHION) LTD VM (SCOTLAND) & CO LTD VM (UK) LTD VM ACCOUNTANCY (UK) LTD