V & B CARDS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 7JQ
Company number 04177340
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 3 LEGION LANE, WIRRAL, MERSEYSIDE, CH62 7JQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of V & B CARDS LIMITED are www.vbcards.co.uk, and www.v-b-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Edge Hill Rail Station is 5.1 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9.2 miles; to Chester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V B Cards Limited is a Private Limited Company. The company registration number is 04177340. V B Cards Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of V B Cards Limited is 3 Legion Lane Wirral Merseyside Ch62 7jq. The company`s financial liabilities are £22.09k. It is £13.24k against last year. The cash in hand is £24.77k. It is £6.89k against last year. And the total assets are £60.63k, which is £7.93k against last year. CARMICHAEL, Lynne is a Secretary of the company. CARMICHAEL, Lynne is a Director of the company. CARMICHAEL, Philip James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


v & b cards Key Finiance

LIABILITIES £22.09k
+149%
CASH £24.77k
+38%
TOTAL ASSETS £60.63k
+15%
All Financial Figures

Current Directors

Secretary
CARMICHAEL, Lynne
Appointed Date: 12 March 2001
Director
CARMICHAEL, Lynne
Appointed Date: 12 March 2001
59 years old
Director
CARMICHAEL, Philip James
Appointed Date: 12 March 2001
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Philip James Carmichael
Notified on: 12 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Carmichael
Notified on: 12 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V & B CARDS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 32 more events
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Incorporation

V & B CARDS LIMITED Charges

7 February 2014
Charge code 0417 7340 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 3 legion lane bromborough wirral merseyside…
12 September 2013
Charge code 0417 7340 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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