W. VASEY & SONS (CARLISLE) LIMITED
CUMBRIA


Company number 00572657
Status Active
Incorporation Date 9 October 1956
Company Type Private Limited Company
Address LANCASTER STREET, CARLISLE, CUMBRIA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of W. VASEY & SONS (CARLISLE) LIMITED are www.wvaseysonscarlisle.co.uk, and www.w-vasey-sons-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. W Vasey Sons Carlisle Limited is a Private Limited Company. The company registration number is 00572657. W Vasey Sons Carlisle Limited has been working since 09 October 1956. The present status of the company is Active. The registered address of W Vasey Sons Carlisle Limited is Lancaster Street Carlisle Cumbria. . COMBER, Lisa Melanie is a Director of the company. VASEY, John Michael is a Director of the company. Secretary WHITEHEAD, Veronica Jean has been resigned. Director VASEY, John Malcolm has been resigned. Director WHITEHEAD, Veronica Jean has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
COMBER, Lisa Melanie
Appointed Date: 10 February 2016
66 years old
Director
VASEY, John Michael

71 years old

Resigned Directors

Secretary
WHITEHEAD, Veronica Jean
Resigned: 15 July 2015
Director
VASEY, John Malcolm
Resigned: 07 March 2006
99 years old
Director
WHITEHEAD, Veronica Jean
Resigned: 15 July 2015
Appointed Date: 09 September 2008
85 years old

Persons With Significant Control

Mrs Lisa Melanie Comber
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Michael Vasey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. VASEY & SONS (CARLISLE) LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 May 2016
Accounts for a small company made up to 30 June 2015
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 55,396
24 Feb 2016
Appointment of Mrs Lisa Melanie Comber as a director on 10 February 2016
...
... and 75 more events
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 03/01/87; full list of members
06 Oct 1986
Director resigned
07 Nov 1973
Memorandum and Articles of Association
09 Oct 1956
Incorporation

W. VASEY & SONS (CARLISLE) LIMITED Charges

2 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on west side of currock road carlisle.
21 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of lancaster…
21 January 1992
Fixed and floating charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1976
Floating charge
Delivered: 30 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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