VP BASTION LIMITED
ANDOVER VOICE PRODUCTS LIMITED

Hellopages » Hampshire » Test Valley » SP10 3UR

Company number 02095600
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address INNOVATION HOUSE ALEXANDER BELL, CENTRE HOPKINSON WAY, ANDOVER, HAMPSHIRE, SP10 3UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Elizabeth Jones on 1 October 2016. The most likely internet sites of VP BASTION LIMITED are www.vpbastion.co.uk, and www.vp-bastion.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and ten months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vp Bastion Limited is a Private Limited Company. The company registration number is 02095600. Vp Bastion Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Vp Bastion Limited is Innovation House Alexander Bell Centre Hopkinson Way Andover Hampshire Sp10 3ur. The company`s financial liabilities are £232.3k. It is £-324.03k against last year. The cash in hand is £240.82k. It is £-238.25k against last year. And the total assets are £999.27k, which is £-359.6k against last year. JONES, Elisabeth is a Director of the company. SNOW, Benjamin is a Director of the company. STEELE, Iain Robert is a Director of the company. Secretary BAKER, Christopher Jack has been resigned. Secretary BAKER, Susan Alison has been resigned. Secretary GIBSON, Philip Norman has been resigned. Secretary GIBSON, Philip Norman has been resigned. Director BAKER, Simon Andrew has been resigned. Director BAKER, Susan Alison has been resigned. Director BECKETT, John Christy has been resigned. Director BELLAIRS, Adele has been resigned. Director BIRD, Gareth Stephen has been resigned. Director DEWSNAP, Eric has been resigned. Director GIBSON, Philip Norman has been resigned. Director GIBSON, Philip Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


vp bastion Key Finiance

LIABILITIES £232.3k
-59%
CASH £240.82k
-50%
TOTAL ASSETS £999.27k
-27%
All Financial Figures

Current Directors

Director
JONES, Elisabeth
Appointed Date: 01 October 2016
61 years old
Director
SNOW, Benjamin
Appointed Date: 22 July 1999
54 years old
Director
STEELE, Iain Robert
Appointed Date: 01 April 2006
68 years old

Resigned Directors

Secretary
BAKER, Christopher Jack
Resigned: 30 November 2010
Appointed Date: 02 April 2007
Secretary
BAKER, Susan Alison
Resigned: 01 March 1994
Secretary
GIBSON, Philip Norman
Resigned: 30 March 1994
Appointed Date: 01 March 1994
Secretary
GIBSON, Philip Norman
Resigned: 02 April 2007
Director
BAKER, Simon Andrew
Resigned: 31 December 2002
73 years old
Director
BAKER, Susan Alison
Resigned: 28 March 1995
Appointed Date: 30 March 1992
71 years old
Director
BECKETT, John Christy
Resigned: 31 March 2005
Appointed Date: 03 November 2001
82 years old
Director
BELLAIRS, Adele
Resigned: 28 March 2008
Appointed Date: 02 October 2000
51 years old
Director
BIRD, Gareth Stephen
Resigned: 30 April 2016
Appointed Date: 30 November 2010
64 years old
Director
DEWSNAP, Eric
Resigned: 22 July 2000
Appointed Date: 03 January 1995
77 years old
Director
GIBSON, Philip Norman
Resigned: 30 March 1994
Appointed Date: 01 March 1994
81 years old
Director
GIBSON, Philip Norman
Resigned: 03 November 2001
81 years old

Persons With Significant Control

Mr Iain Robert Steele
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

VP BASTION LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mrs Elizabeth Jones on 1 October 2016
13 Oct 2016
Appointment of Mrs Elizabeth Jones as a director on 1 October 2016
13 May 2016
Termination of appointment of Gareth Stephen Bird as a director on 30 April 2016
...
... and 118 more events
30 Nov 1987
Accounting reference date extended from 31/03 to 31/07
23 Oct 1987
Wd 15/10/87 pd 30/06/87--------- £ si 2@1
23 Oct 1987
Wd 15/10/87 ad 30/06/87--------- £ si 998@1=998 £ ic 2/1000
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Certificate of Incorporation

VP BASTION LIMITED Charges

9 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Guarantee & debenture
Delivered: 12 May 2005
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1997
Guarantee & debenture
Delivered: 24 April 1997
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Legal charge
Delivered: 30 September 1996
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: Shire house 2A waltham road overton basingstoke hampshire…
25 March 1994
Fixed and floating charge
Delivered: 30 March 1994
Status: Satisfied on 18 December 1996
Persons entitled: Lanier United Kingdom Limited
Description: All book and other debts. See the mortgage charge document…
3 January 1991
Debenture
Delivered: 10 January 1991
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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