VILLIERS BROTHERS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1XG
Company number 04132796
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address BOWSERS LANE, LITTLE WALDEN, SAFFRON WALDEN, ESSEX, CB10 1XG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 99 . The most likely internet sites of VILLIERS BROTHERS LIMITED are www.villiersbrothers.co.uk, and www.villiers-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Whittlesford Parkway Rail Station is 5.2 miles; to Shelford (Cambs) Rail Station is 8.2 miles; to Cambridge Rail Station is 10.9 miles; to Dullingham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villiers Brothers Limited is a Private Limited Company. The company registration number is 04132796. Villiers Brothers Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Villiers Brothers Limited is Bowsers Lane Little Walden Saffron Walden Essex Cb10 1xg. The company`s financial liabilities are £36.11k. It is £28k against last year. The cash in hand is £106.59k. It is £16.67k against last year. And the total assets are £256.85k, which is £-24.47k against last year. VILLIERS, Harry Hyde is a Secretary of the company. VILLIERS, Harry Hyde is a Director of the company. VILLIERS, Hugo James is a Director of the company. VILLIERS, Timothy Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


villiers brothers Key Finiance

LIABILITIES £36.11k
+344%
CASH £106.59k
+18%
TOTAL ASSETS £256.85k
-9%
All Financial Figures

Current Directors

Secretary
VILLIERS, Harry Hyde
Appointed Date: 08 January 2001
Director
VILLIERS, Harry Hyde
Appointed Date: 08 January 2001
66 years old
Director
VILLIERS, Hugo James
Appointed Date: 08 January 2001
63 years old
Director
VILLIERS, Timothy Stewart
Appointed Date: 08 January 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2001
Appointed Date: 29 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Timothy Stewart Villiers
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Hyde Villiers
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Villiers
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLIERS BROTHERS LIMITED Events

06 Mar 2017
Confirmation statement made on 29 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 99
...
... and 37 more events
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed;new director appointed
19 Jan 2001
Registered office changed on 19/01/01 from: greenwood house new london road chelmsford essex CM2 0PP
29 Dec 2000
Incorporation

VILLIERS BROTHERS LIMITED Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site at browsers lane little walden essex.

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