VANIERS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 04325867
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 400 . The most likely internet sites of VANIERS LIMITED are www.vaniers.co.uk, and www.vaniers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Vaniers Limited is a Private Limited Company. The company registration number is 04325867. Vaniers Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Vaniers Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . VANIER, Gillian Mary is a Secretary of the company. VANIER, Bernard is a Director of the company. VANIER, Gillian Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
VANIER, Gillian Mary
Appointed Date: 20 November 2001
Director
VANIER, Bernard
Appointed Date: 20 November 2001
69 years old
Director
VANIER, Gillian Mary
Appointed Date: 20 November 2001
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Bernard Vanier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Gillian Mary Vanier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VANIERS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 400
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400
...
... and 35 more events
16 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2002
Ad 19/12/01--------- £ si 249@1=249 £ ic 151/400
16 Jan 2002
Ad 19/12/01--------- £ si 150@1=150 £ ic 1/151
16 Jan 2002
Accounting reference date extended from 30/11/02 to 31/12/02
20 Nov 2001
Incorporation

VANIERS LIMITED Charges

27 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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