DE VRIES & PARTNERS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 4PP

Company number 02558970
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address VENTURE HOUSE, CALNE ROAD, LYNEHAM, CHIPPENHAM, WILTSHIRE, SN15 4PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Change of share class name or designation. The most likely internet sites of DE VRIES & PARTNERS LIMITED are www.devriespartners.co.uk, and www.de-vries-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. De Vries Partners Limited is a Private Limited Company. The company registration number is 02558970. De Vries Partners Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of De Vries Partners Limited is Venture House Calne Road Lyneham Chippenham Wiltshire Sn15 4pp. The company`s financial liabilities are £6.71k. It is £-473.88k against last year. And the total assets are £129.44k, which is £-384.3k against last year. BIRD, Sarah Louise Jane is a Director of the company. Secretary BENN, Edward has been resigned. Secretary BIRD, Kay Linda has been resigned. Secretary DE VRIES, Kathryn Louise has been resigned. Director BIRD, Stuart Gerald has been resigned. Director DE VRIES, Anthony Rex has been resigned. The company operates in "Financial intermediation not elsewhere classified".


de vries & partners Key Finiance

LIABILITIES £6.71k
-99%
CASH n/a
TOTAL ASSETS £129.44k
-75%
All Financial Figures

Current Directors

Director
BIRD, Sarah Louise Jane
Appointed Date: 29 February 2016
40 years old

Resigned Directors

Secretary
BENN, Edward
Resigned: 14 February 1994
Secretary
BIRD, Kay Linda
Resigned: 29 February 2016
Appointed Date: 27 March 2007
Secretary
DE VRIES, Kathryn Louise
Resigned: 27 March 2007
Appointed Date: 14 February 1994
Director
BIRD, Stuart Gerald
Resigned: 29 February 2016
71 years old
Director
DE VRIES, Anthony Rex
Resigned: 27 March 2007
83 years old

Persons With Significant Control

Miss Sarah Louise Jane Bird
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Stuart Gerald Bird
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

DE VRIES & PARTNERS LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 10.00
...
... and 94 more events
05 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1991
Registered office changed on 05/03/91 from: 37 market place chippenham wiltshire SN15 3HT
25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1991
Registered office changed on 25/02/91 from: 11 kingsmead square bath avon BA1 2AB
15 Nov 1990
Incorporation

DE VRIES & PARTNERS LIMITED Charges

5 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 26 October 1996
Persons entitled: Usborne PLC.
Description: Fixed and floating charges over the undertaking and all…

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