VANBUCKS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SP

Company number 05359607
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 114 UPPER RICHMOND ROAD, LONDON, UNITED KINGDOM, SW15 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of VANBUCKS LIMITED are www.vanbucks.co.uk, and www.vanbucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanbucks Limited is a Private Limited Company. The company registration number is 05359607. Vanbucks Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Vanbucks Limited is 114 Upper Richmond Road London United Kingdom Sw15 2sp. . VARA, Suresh Chhaganlal is a Secretary of the company. VARA, Vanraj Chhaganlal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VARA, Suresh Chhaganlal
Appointed Date: 09 February 2005

Director
VARA, Vanraj Chhaganlal
Appointed Date: 09 February 2005
60 years old

Persons With Significant Control

Mr Vanraj Chhaganlal Vara
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VANBUCKS LIMITED Events

07 Apr 2017
Confirmation statement made on 12 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

19 May 2016
Registered office address changed from 4 Hertford Avenue London SW14 8EE United Kingdom to 114 Upper Richmond Road London SW15 2SP on 19 May 2016
17 May 2016
Registered office address changed from 114 Upper Richmond Road London SW15 2SP to 4 Hertford Avenue London SW14 8EE on 17 May 2016
...
... and 29 more events
15 Jul 2006
Declaration of satisfaction of mortgage/charge
27 Apr 2006
Return made up to 09/02/06; full list of members
23 Mar 2005
Particulars of mortgage/charge
22 Mar 2005
Particulars of mortgage/charge
09 Feb 2005
Incorporation

VANBUCKS LIMITED Charges

16 July 2015
Charge code 0535 9607 0005
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 114 upper richmond road, london…
24 July 2006
Mortgage
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 34A quill lane london fixed charge all fixtures fittings…
13 July 2006
Deed of charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 galveston road putney london. See the mortgage charge…
17 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 15 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 galveston road putney london t/n SGL178820. Fixed charge…
14 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 15 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…