Company number 02075081
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address 550 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Martin Vaughan Tice on 19 August 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 150
. The most likely internet sites of VAIL WILLIAMS (CPMS) LIMITED are www.vailwilliamscpms.co.uk, and www.vail-williams-cpms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Vail Williams Cpms Limited is a Private Limited Company.
The company registration number is 02075081. Vail Williams Cpms Limited has been working since 18 November 1986.
The present status of the company is Active. The registered address of Vail Williams Cpms Limited is 550 Thames Valley Park Drive Reading England Rg6 1pt. . TICE, Martin Vaughan is a Director of the company. Secretary DELL, Jacqueline Marie has been resigned. Secretary LOVATT, Ian, Company Secretary has been resigned. Secretary NEALE, Virginia Anne has been resigned. Secretary RUDLAND, Ian has been resigned. Director CUSHING, James Edward has been resigned. Director LENTON, Mark Steven has been resigned. Director NEALE, David Robert has been resigned. Director NEALE, Virginia Anne has been resigned. Director PERRY, Christopher Mark has been resigned. Director RUDLAND, Ian Hugh has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
RUDLAND, Ian
Resigned: 01 June 2015
Appointed Date: 21 June 2011
VAIL WILLIAMS (CPMS) LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 31 May 2016
19 Aug 2016
Director's details changed for Martin Vaughan Tice on 19 August 2016
02 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
03 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 Oct 2015
Registered office address changed from 540 Thames Valley Park Reading Berkshire RG6 1RA to 550 Thames Valley Park Reading Berkshire RG6 1RA on 19 October 2015
...
... and 112 more events
30 Jan 1987
Registered office changed on 30/01/87 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Incorporation
18 Nov 1986
Certificate of Incorporation
16 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
17 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied
on 6 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied
on 31 July 1999
Persons entitled: Midland Bank PLC
Description: Chattels mortgage over ford granada lxi estate regisration…
27 September 1993
Charge
Delivered: 28 September 1993
Status: Satisfied
on 31 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 February 1987
Charge
Delivered: 18 February 1987
Status: Satisfied
on 31 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…