VANBROOKE INDUSTRIES LIMITED
WARRINGTON

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Company number 09360532
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 3JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of VANBROOKE INDUSTRIES LIMITED are www.vanbrookeindustries.co.uk, and www.vanbrooke-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vanbrooke Industries Limited is a Private Limited Company. The company registration number is 09360532. Vanbrooke Industries Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Vanbrooke Industries Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire United Kingdom Wa3 3jd. . VANDRIES, Jennifer is a Director of the company. VANDRIES, Philip Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VANDRIES, Jennifer
Appointed Date: 18 December 2014
45 years old

Director
VANDRIES, Philip Charles
Appointed Date: 18 December 2014
43 years old

Persons With Significant Control

Mr Philip Charles Vandries
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jennifer Vandries
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANBROOKE INDUSTRIES LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 December 2015
10 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

21 Aug 2015
Registration of charge 093605320003, created on 18 August 2015
21 Aug 2015
Registration of charge 093605320002, created on 18 August 2015
15 Jun 2015
Registration of charge 093605320001, created on 4 June 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100

VANBROOKE INDUSTRIES LIMITED Charges

18 August 2015
Charge code 0936 0532 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 4…
18 August 2015
Charge code 0936 0532 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 8…
4 June 2015
Charge code 0936 0532 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…