VINCENT ELLIOTT HOLDINGS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 02882093
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW
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 seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of VINCENT ELLIOTT HOLDINGS LIMITED are www.vincentelliottholdings.co.uk, and www.vincent-elliott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Vincent Elliott Holdings Limited is a Private Limited Company. The company registration number is 02882093. Vincent Elliott Holdings Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Vincent Elliott Holdings Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . ELLIOTT, Alison Jane is a Secretary of the company. ELLIOTT, Alison Jane is a Director of the company. ELLIOTT, John Richard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director ELLIOTT, Nicholas James has been resigned. Director ELLIOTT, Sarah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Alison Jane
Appointed Date: 20 December 1993
Director
ELLIOTT, Alison Jane
Appointed Date: 20 December 1993
65 years old
Director
ELLIOTT, John Richard
Appointed Date: 01 November 2013
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Nominee Director
COHEN, Violet
Resigned: 20 December 1993
Appointed Date: 20 December 1993
93 years old
Director
ELLIOTT, Nicholas James
Resigned: 08 August 1994
Appointed Date: 20 December 1993
54 years old
Director
ELLIOTT, Sarah
Resigned: 01 November 2013
Appointed Date: 08 August 1994
52 years old

Persons With Significant Control

Mr John Richard Elliott
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Alison Jane Elliott
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

VINCENT ELLIOTT HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 2 in full
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 600
...
... and 65 more events
25 Aug 1994
Particulars of mortgage/charge
12 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Registered office changed on 12/01/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Dec 1993
Incorporation

VINCENT ELLIOTT HOLDINGS LIMITED Charges

15 August 1994
Mortgage debenture
Delivered: 30 August 1994
Status: Satisfied on 24 January 2017
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h-land on the west side of george…
15 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Satisfied on 24 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H-68 carlton road worksop t/n-NT237973 and/or the…

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