VANIA JESMOND LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4UF

Company number 01569601
Status Active
Incorporation Date 23 June 1981
Company Type Private Limited Company
Address 36 SLADE ROAD, NEWTON, SWANSEA, SA3 4UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VANIA JESMOND LIMITED are www.vaniajesmond.co.uk, and www.vania-jesmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Vania Jesmond Limited is a Private Limited Company. The company registration number is 01569601. Vania Jesmond Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Vania Jesmond Limited is 36 Slade Road Newton Swansea Sa3 4uf. . HANSEN, Vania Lynne is a Secretary of the company. HANSEN, Brian is a Director of the company. HANSEN, Vania Lynne is a Director of the company. Secretary ANDREWS, David Hunter has been resigned. Director ANDREWS, Diana Allen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANSEN, Vania Lynne
Appointed Date: 17 September 1997
Director
HANSEN, Brian

73 years old
Director
HANSEN, Vania Lynne

82 years old

Resigned Directors

Secretary
ANDREWS, David Hunter
Resigned: 17 September 1997
Director
ANDREWS, Diana Allen
Resigned: 17 September 1997
91 years old

Persons With Significant Control

Mrs Vania Lynne Hansen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VANIA JESMOND LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6,370
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
08 Sep 1988
Particulars of mortgage/charge
11 Nov 1987
Full accounts made up to 31 January 1987
11 Nov 1987
Return made up to 27/10/87; full list of members
08 Oct 1986
Full accounts made up to 31 January 1986
08 Oct 1986
Annual return made up to 14/10/86

VANIA JESMOND LIMITED Charges

3 March 2009
Legal mortgage
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 89 bryn y mor road swansea t/no…
9 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 15 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1991
Debenture
Delivered: 25 April 1991
Status: Satisfied on 4 March 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 July 1990
Further charge
Delivered: 17 July 1990
Status: Outstanding
Persons entitled: Principality Building Society
Description: 89 brynymor road swansea west glamorgan.
31 August 1988
Legal charge
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: The Principality Building Society
Description: 89 brynymor road swansea, west glamorgan.
20 May 1982
Debenture
Delivered: 22 May 1982
Status: Satisfied on 28 August 1991
Persons entitled: D. H. Andrews
Description: Floating charge. Undertaking and all property and assets…

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