VICTORIA CHAMBERS (LEAMINGTON) LIMITED
LEAMINGTON SPA BRANDON HOUSE (LEAMINGTON) LIMITED

Hellopages » Warwickshire » Warwick » CV32 6LE

Company number 04582051
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 82 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LE
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of VICTORIA CHAMBERS (LEAMINGTON) LIMITED are www.victoriachambersleamington.co.uk, and www.victoria-chambers-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Chambers Leamington Limited is a Private Limited Company. The company registration number is 04582051. Victoria Chambers Leamington Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Victoria Chambers Leamington Limited is 82 Lillington Road Leamington Spa Warwickshire Cv32 6le. . JOHAL, Ranjit Singh is a Secretary of the company. JOHAL, Gurjit Singh is a Director of the company. JOHAL, Ranjit Singh is a Director of the company. Secretary CANN, Andrew Calvert has been resigned. Secretary CRAWFORD, Brian Norman has been resigned. Secretary SLY, Timothy Charles has been resigned. Director DEELEY, Peter Anthony William has been resigned. Director GROVE, Lawrence Russell has been resigned. Director HURDISS, Timothy William has been resigned. Director MALBY, Timothy Clyde has been resigned. Director MORONEY, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHAL, Ranjit Singh
Appointed Date: 01 September 2012
Director
JOHAL, Gurjit Singh
Appointed Date: 01 September 2012
51 years old
Director
JOHAL, Ranjit Singh
Appointed Date: 01 September 2012
50 years old

Resigned Directors

Secretary
CANN, Andrew Calvert
Resigned: 09 March 2012
Appointed Date: 31 December 2006
Secretary
CRAWFORD, Brian Norman
Resigned: 31 December 2006
Appointed Date: 20 May 2005
Secretary
SLY, Timothy Charles
Resigned: 20 May 2005
Appointed Date: 05 November 2002
Director
DEELEY, Peter Anthony William
Resigned: 09 March 2012
Appointed Date: 05 November 2002
83 years old
Director
GROVE, Lawrence Russell
Resigned: 20 May 2005
Appointed Date: 05 November 2002
64 years old
Director
HURDISS, Timothy William
Resigned: 31 January 2012
Appointed Date: 29 April 2003
59 years old
Director
MALBY, Timothy Clyde
Resigned: 20 May 2005
Appointed Date: 05 November 2002
61 years old
Director
MORONEY, Patrick
Resigned: 29 April 2003
Appointed Date: 05 November 2002
66 years old

Persons With Significant Control

Landlord Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA CHAMBERS (LEAMINGTON) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP .2
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
14 May 2003
New director appointed
07 May 2003
Director resigned
20 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
30 Nov 2002
Particulars of mortgage/charge
05 Nov 2002
Incorporation

VICTORIA CHAMBERS (LEAMINGTON) LIMITED Charges

19 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 13 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 132-136 parade leamington spa t/n WK103304 and WK315956…
20 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 13 March 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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