VAN VINYL LIMITED
BISHOP'S STORTFORD TRUESHEEN MANAGEMENT LIMITED

Hellopages » Essex » Uttlesford » CM22 6NG

Company number 03048286
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address THE CUBING BARNS BUSH END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM22 6NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 255 . The most likely internet sites of VAN VINYL LIMITED are www.vanvinyl.co.uk, and www.van-vinyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bishops Stortford Rail Station is 3.7 miles; to Elsenham Rail Station is 4.2 miles; to Harlow Mill Rail Station is 7.1 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Vinyl Limited is a Private Limited Company. The company registration number is 03048286. Van Vinyl Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Van Vinyl Limited is The Cubing Barns Bush End Takeley Bishop S Stortford Hertfordshire England Cm22 6ng. . BALDWIN, Andrew Laurens is a Secretary of the company. BALDWIN, Andrew Laurens is a Director of the company. BALDWIN, Richard is a Director of the company. BALDWIN, Robert is a Director of the company. Secretary BALDWIN, Vivienne has been resigned. Secretary IFCO ONE LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDWIN, Vivienne has been resigned. Director SANTON, Christopher has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALDWIN, Andrew Laurens
Appointed Date: 01 May 2000
Director
BALDWIN, Andrew Laurens
Appointed Date: 01 May 1995
73 years old
Director
BALDWIN, Richard
Appointed Date: 06 April 2010
42 years old
Director
BALDWIN, Robert
Appointed Date: 06 April 2010
44 years old

Resigned Directors

Secretary
BALDWIN, Vivienne
Resigned: 01 May 1999
Appointed Date: 01 May 1999
Secretary
IFCO ONE LIMITED
Resigned: 01 May 2000
Appointed Date: 01 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 May 1995
Appointed Date: 21 April 1995
Director
BALDWIN, Vivienne
Resigned: 04 August 2010
Appointed Date: 01 May 1995
72 years old
Director
SANTON, Christopher
Resigned: 05 April 2002
Appointed Date: 30 April 1998
73 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 May 1995
Appointed Date: 21 April 1995

Persons With Significant Control

Mr Richard Baldwin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Baldwin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN VINYL LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 255
28 Jun 2016
Secretary's details changed for Mr Andrew Laurens Baldwin on 28 June 2016
28 Jun 2016
Director's details changed for Mr Richard Baldwin on 28 June 2016
...
... and 63 more events
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
New director appointed
23 Jun 1995
Secretary resigned;new secretary appointed
23 Jun 1995
Registered office changed on 23/06/95 from: temple house 20 holywell row london EC2A 4JB
21 Apr 1995
Incorporation

VAN VINYL LIMITED Charges

21 May 2002
Debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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