VANS DIRECT (SOUTHERN) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 04955005
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Paul Anthony Finnegan on 29 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VANS DIRECT (SOUTHERN) LIMITED are www.vansdirectsouthern.co.uk, and www.vans-direct-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vans Direct Southern Limited is a Private Limited Company. The company registration number is 04955005. Vans Direct Southern Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Vans Direct Southern Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . FINNEGAN, Patricia is a Secretary of the company. FINNEGAN, Paul Anthony 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 "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FINNEGAN, Patricia
Appointed Date: 06 November 2003
Director
FINNEGAN, Paul Anthony
Appointed Date: 06 November 2003
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Paul Anthony Finnegan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VANS DIRECT (SOUTHERN) LIMITED Events

25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Nov 2016
Director's details changed for Paul Anthony Finnegan on 29 June 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
24 Dec 2003
New secretary appointed
24 Dec 2003
New director appointed
06 Nov 2003
Incorporation

VANS DIRECT (SOUTHERN) LIMITED Charges

11 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 19 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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