VDEPOT LIMITED
NORWICH VDEPOT.NET LIMITED

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Company number 04340689
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address HONINGHAM THORPE ESTATE NORWICH ROAD, COLTON, NORWICH, NORFOLK, NR9 5BZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of VDEPOT LIMITED are www.vdepot.co.uk, and www.vdepot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Vdepot Limited is a Private Limited Company. The company registration number is 04340689. Vdepot Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Vdepot Limited is Honingham Thorpe Estate Norwich Road Colton Norwich Norfolk Nr9 5bz. The company`s financial liabilities are £41.01k. It is £37.68k against last year. The cash in hand is £16.45k. It is £0.22k against last year. And the total assets are £107.88k, which is £43.06k against last year. HANNANT, Emma is a Secretary of the company. BLAKE, Anthony Edward is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary STREETER, Matthew has been resigned. Secretary WATTON, Shirley has been resigned. Director BEESE, Richard John has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BUCHAN, John Charles Augustus David has been resigned. Director WATTON, Andrew Charles has been resigned. Director WATTON, Andrew Charles has been resigned. Director WHATTAM, Christopher John Eldon has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


vdepot Key Finiance

LIABILITIES £41.01k
+1130%
CASH £16.45k
+1%
TOTAL ASSETS £107.88k
+66%
All Financial Figures

Current Directors

Secretary
HANNANT, Emma
Appointed Date: 18 April 2011
Director
BLAKE, Anthony Edward
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Secretary
STREETER, Matthew
Resigned: 01 April 2004
Appointed Date: 18 December 2001
Secretary
WATTON, Shirley
Resigned: 14 April 2008
Appointed Date: 10 February 2003
Director
BEESE, Richard John
Resigned: 31 December 2008
Appointed Date: 04 July 2007
85 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Director
BUCHAN, John Charles Augustus David
Resigned: 27 May 2016
Appointed Date: 01 April 2004
62 years old
Director
WATTON, Andrew Charles
Resigned: 01 September 2008
Appointed Date: 04 July 2007
57 years old
Director
WATTON, Andrew Charles
Resigned: 01 April 2004
Appointed Date: 18 December 2001
57 years old
Director
WHATTAM, Christopher John Eldon
Resigned: 30 June 2011
Appointed Date: 30 April 2008
84 years old

Persons With Significant Control

Mr Anthony Edward Blake
Notified on: 27 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VDEPOT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Termination of appointment of John Charles Augustus David Buchan as a director on 27 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
08 Jan 2002
New director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

VDEPOT LIMITED Charges

17 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Rent deposit deed
Delivered: 7 October 2004
Status: Satisfied on 6 January 2014
Persons entitled: Relaycraft Limited and Towerimage Limited
Description: All sums accruing to the rent deposit.

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