VADEBEAM LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2AD
Company number 01669776
Status Active
Incorporation Date 6 October 1982
Company Type Private Limited Company
Address 20 BIRCHES LANE, KENILWORTH, WARWICKSHIRE, CV8 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VADEBEAM LIMITED are www.vadebeam.co.uk, and www.vadebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Vadebeam Limited is a Private Limited Company. The company registration number is 01669776. Vadebeam Limited has been working since 06 October 1982. The present status of the company is Active. The registered address of Vadebeam Limited is 20 Birches Lane Kenilworth Warwickshire Cv8 2ad. . WHITEHALL, Avrill Rosina is a Secretary of the company. TROALEN, Helen Elizabeth is a Director of the company. WHITEHALL, Avrill Rosina is a Director of the company. WHITEHALL, Malcolm Arthur Edwin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITEHALL, Avrill Rosina
Director
TROALEN, Helen Elizabeth
Appointed Date: 01 August 2006
47 years old
Director
WHITEHALL, Avrill Rosina

75 years old
Director
WHITEHALL, Malcolm Arthur Edwin

78 years old

VADEBEAM LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015
Director's details changed for Helen Elizabeth Whitehall on 26 May 2015
...
... and 127 more events
05 Jun 1987
Particulars of mortgage/charge
28 Mar 1987
Accounts for a small company made up to 31 October 1985
28 Mar 1987
Return made up to 03/03/87; full list of members
28 Nov 1986
Declaration of satisfaction of mortgage/charge
06 Oct 1982
Incorporation

VADEBEAM LIMITED Charges

25 June 2014
Charge code 0166 9776 0045
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-6 veer court church lane stoke coventry…
25 June 2014
Charge code 0166 9776 0044
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 496 london road coventry…
25 June 2014
Charge code 0166 9776 0043
Delivered: 11 July 2014
Status: Satisfied on 17 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 51 elmwood court coventry…
25 June 2014
Charge code 0166 9776 0042
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 fir grove, coventry…
1 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 500 london road coventry and garage. Fixed and floating…
3 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 13 December 2014
Persons entitled: Colten Developments Limited
Description: 1 admirals court 39-41 st catherines road southbourne.
1 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Satisfied on 3 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Veer court church lane stoke coventry t/no WMY08202…
19 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 500 london road whitley coventry. Assigns the goodwill of…
31 January 1997
Legal mortgage
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 elmwood court st nicholas street coventry . .. floating…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 1 February 2007
Persons entitled: Yorkshire Bank PLC
Description: 24 culworth court coventry and the proceeds of sale…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 36 culworth court coventry and the proceeds of sale…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 jasmine grove coventry and the proceeds of sale thereof;…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 144 sedgemoor rd,coventry and the proceeds of sale thereof;…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 3 July 2014
Persons entitled: Yorkshire Bank PLC
Description: 51 elmwood court coventry and the proceeds of sale thereof;…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 3 July 2014
Persons entitled: Yorkshire Bank PLC
Description: 5 fir grove coventry and the proceeds of sale thereof; any…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: 10 chestnut tree avenue coventry and the proceeds of sale…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: 7 powell rd,coventry and the proceeds of sale thereof; any…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 290 sewell highway coventry and the proceeds of sale…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2A stoke row,coventry and the proceeds of sale thereof; any…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 95 king st,bedworth and the proceeds of sale thereof; any…
20 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 1 February 2007
Persons entitled: Yorkshire Bank PLC
Description: 14 culworth court coventry and the proceeds of sale…
19 December 1996
Debenture
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 36 culworth court foleshill road coventry west midlands and…
9 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 51 elmwood court radford coventry west midlands t/n WK8305.
12 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 144 sedgemoor road coventry west midlands t/n WK19733.
12 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 12 st elizabeths road coventry west midlands t/n WM427683.
7 December 1993
Legal charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 exeter road dawlish devon t/no DN252728.
17 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 2A stoke row, coventry, west midlands. Title no. Wm 203805.
22 July 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 24 culworth court coventry W. mids. T/no. Wk 200323.
22 July 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 14 culworth court coventry. W. mids t/no. Wk 209335.
22 July 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 5 jasmine grove coventry. M. midlands. T/no. Wm 123031.
22 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 35, sedgemoor road, coventry, west midlands t/n wm 250151.
7 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 93 and 95 king street bedworth.
18 May 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 290, queens road, nuneaton, warwickshire title no: wk…
18 May 1987
Legal charge
Delivered: 5 June 1987
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 5, medina road, coventry, west midlands.
6 January 1986
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 290 sewall highway, coventry, west midlands.
23 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 16 campbell street rugby warwickshire title no: wk 119648.
24 May 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 3 February 1993
Persons entitled: Barclays Bank PLC
Description: 105 sovereign road, coventry, west midlands.
8 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H- 15 britannia street, coventry, W. midlands wm 39318.
24 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 16 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H 23 kitchener road, coventry, W. midlands. T.n- wm 12606.
24 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H- 7 powell road, coventry, W. midlands T.n- wk 45090.
24 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H- 7A burtley road, southbourne, bournemouth, dorset…
16 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 16 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H - 97 yelverton road, coventry, W. midlands. T.n-wm…
16 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: F/H- 5 fir grove coventry, and 10 chestnut tree avenue…
16 February 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: F/H- garages 19 to 25 and 31 to 41 colina close, coventry…

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