VISTA BUILDING LIMITED
WESTCLIFF-ON-SEA KERRINGTON MANAGEMENT LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE
Company number 02851426
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address KINGSBRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VISTA BUILDING LIMITED are www.vistabuilding.co.uk, and www.vista-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Vista Building Limited is a Private Limited Company. The company registration number is 02851426. Vista Building Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Vista Building Limited is Kingsbridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . ATKINSON, Marc Ormerod is a Secretary of the company. ATKINSON, Marc Ormerod is a Director of the company. FELLOWS, Paul Terence is a Director of the company. Secretary ELLIOTT, Enrique has been resigned. Secretary GEMAL, Benjamin Alroy has been resigned. Secretary LEE, Stewart Jonathan has been resigned. Secretary LEWIS, Frank has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director LEE, Gerard Alan has been resigned. Director LEE, Stewart Jonathan has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINSON, Marc Ormerod
Appointed Date: 18 February 2008
Director
ATKINSON, Marc Ormerod
Appointed Date: 18 February 2008
61 years old
Director
FELLOWS, Paul Terence
Appointed Date: 18 February 2008
56 years old

Resigned Directors

Secretary
ELLIOTT, Enrique
Resigned: 18 February 2008
Appointed Date: 16 February 2000
Secretary
GEMAL, Benjamin Alroy
Resigned: 21 October 1997
Appointed Date: 21 November 1994
Secretary
LEE, Stewart Jonathan
Resigned: 21 November 1994
Appointed Date: 23 September 1993
Secretary
LEWIS, Frank
Resigned: 16 February 2000
Appointed Date: 20 October 1997
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 23 September 1993
Appointed Date: 08 September 1993
Director
LEE, Gerard Alan
Resigned: 18 February 2008
Appointed Date: 23 September 1993
74 years old
Director
LEE, Stewart Jonathan
Resigned: 21 November 1994
Appointed Date: 23 September 1993
79 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 23 September 1993
Appointed Date: 08 September 1993
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 23 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Desiman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTA BUILDING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
02 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
02 Oct 1993
Registered office changed on 02/10/93 from: 41 park square leeds west yorkshire LS1 2NS
02 Oct 1993
Accounting reference date notified as 05/04
29 Sep 1993
Company name changed simco 556 LIMITED\certificate issued on 29/09/93
08 Sep 1993
Incorporation

VISTA BUILDING LIMITED Charges

28 March 2014
Charge code 0285 1426 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H the vista building, calderwood street, london t/no…
18 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied on 19 April 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a the vista building calderwood street…
18 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 19 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

VISTA BUILDING & MAINTENANCE LTD VISTA BUILDING AND ENGINEERING LIMITED VISTA BUILDING MANAGEMENT LIMITED VISTA BUSINESS RESILIENCE LTD. VISTA CAPITAL LIMITED VISTA CARE LIMITED VISTA CARS LIMITED