VANILLA BLACK LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4EA

Company number 05263139
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address HMB ACCOUNTANTS, BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, CLEVELAND, TS23 4EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Miss Donna Conroy on 19 October 2016; Secretary's details changed for Miss Donna Conroy on 19 October 2016. The most likely internet sites of VANILLA BLACK LIMITED are www.vanillablack.co.uk, and www.vanilla-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Yarm Rail Station is 8.2 miles; to Great Ayton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanilla Black Limited is a Private Limited Company. The company registration number is 05263139. Vanilla Black Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Vanilla Black Limited is Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland Ts23 4ea. . CONROY, Donna is a Secretary of the company. CONROY, Donna is a Director of the company. DARGUE, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONROY, Donna
Appointed Date: 19 October 2004
Director
CONROY, Donna
Appointed Date: 19 October 2004
54 years old
Director
DARGUE, Andrew
Appointed Date: 19 October 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Miss Donna Conroy
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dargue
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANILLA BLACK LIMITED Events

16 Nov 2016
Confirmation statement made on 19 October 2016 with updates
24 Oct 2016
Director's details changed for Miss Donna Conroy on 19 October 2016
24 Oct 2016
Secretary's details changed for Miss Donna Conroy on 19 October 2016
24 Oct 2016
Director's details changed for Mr Andrew Dargue on 19 October 2016
24 Oct 2016
Director's details changed for Miss Donna Conroy on 19 October 2016
...
... and 39 more events
30 Oct 2004
Secretary resigned
30 Oct 2004
Director resigned
30 Oct 2004
New director appointed
30 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Incorporation

VANILLA BLACK LIMITED Charges

25 November 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: The deposit. See image for full details.

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