J.E.H. VANCE LIMITED
HELEN'S BAY

Company number NI005244
Status Active
Incorporation Date 3 May 1962
Company Type Private Limited Company
Address 1 THE FORT, GREYPOINT, HELEN'S BAY, BT19 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of John E H Vance as a director on 9 June 2016; Termination of appointment of Sylvia H Vance as a director on 31 October 2016. The most likely internet sites of J.E.H. VANCE LIMITED are www.jehvance.co.uk, and www.j-e-h-vance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. J E H Vance Limited is a Private Limited Company. The company registration number is NI005244. J E H Vance Limited has been working since 03 May 1962. The present status of the company is Active. The registered address of J E H Vance Limited is 1 The Fort Greypoint Helen S Bay Bt19 1pu. . HUMPHREYS, Pauline is a Director of the company. VANCE, Jonathan S is a Director of the company. VANCE, Michael Crawford is a Director of the company. Secretary VANCE, John E H has been resigned. Director VANCE, John E H has been resigned. Director VANCE, Norman C has been resigned. Director VANCE, Sylvia H has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUMPHREYS, Pauline
Appointed Date: 01 August 2011
71 years old
Director
VANCE, Jonathan S

66 years old
Director
VANCE, Michael Crawford

64 years old

Resigned Directors

Secretary
VANCE, John E H
Resigned: 13 April 2015
Director
VANCE, John E H
Resigned: 09 June 2016
100 years old
Director
VANCE, Norman C
Resigned: 01 October 2009
Appointed Date: 31 August 2001
84 years old
Director
VANCE, Sylvia H
Resigned: 31 October 2016
Appointed Date: 31 August 2001
95 years old

Persons With Significant Control

Mr Jonathan Vance
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.E.H. VANCE LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Termination of appointment of John E H Vance as a director on 9 June 2016
05 Dec 2016
Termination of appointment of Sylvia H Vance as a director on 31 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 22,430
...
... and 141 more events
03 May 1962
Articles
03 May 1962
Situation of reg office
03 May 1962
Decl on compl on incorp
03 May 1962
Statement of nominal cap
03 May 1962
Particulars re directors

J.E.H. VANCE LIMITED Charges

14 June 1996
Mortgage or charge
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage 511-513 upper newtownards…
31 May 1996
Mortgage or charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage by deposit of title deeds…
31 January 1995
Mortgage or charge
Delivered: 1 February 1995
Status: Satisfied on 9 May 2000
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage by deposit of title deeds…
31 January 1995
Mortgage or charge
Delivered: 1 February 1995
Status: Outstanding
Description: All monies. Equitable mortgage by deposit of title deeds…
31 January 1995
Mortgage or charge
Delivered: 1 February 1995
Status: Satisfied on 4 December 1996
Description: All monies. Equitable mortgage by deposit of title deeds…
15 August 1994
Mortgage or charge
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
15 August 1994
Mortgage or charge
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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