Company number 03729446
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address VULCAN ROAD, BILSTON, WEST MIDLANDS, WV14 7JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100,000
. The most likely internet sites of VULCAN INVESTMENTS LIMITED are www.vulcaninvestments.co.uk, and www.vulcan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bilbrook Rail Station is 6.6 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vulcan Investments Limited is a Private Limited Company.
The company registration number is 03729446. Vulcan Investments Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Vulcan Investments Limited is Vulcan Road Bilston West Midlands Wv14 7jw. . VARNISH, Deborah Ann is a Secretary of the company. CRANE, Julie Lynne is a Director of the company. KIBBLE, Margaret Ann is a Director of the company. KIBBLE, Stephen Charles is a Director of the company. VARNISH, Deborah Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIBBLE, George Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mrs Deborah Ann Varnish
Notified on: 9 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VULCAN INVESTMENTS LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 52 more events
15 Mar 1999
New secretary appointed;new director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
15 Mar 1999
Registered office changed on 15/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1999
Incorporation
12 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1, attwood road, zone 1, burntwood business park…
8 February 2000
Mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east dide of vulcan road bilston…
8 February 2000
Mortgage
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of dale street bilston t/n WM307666…
8 February 2000
Mortgage deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land on the north side of dale street…
8 February 2000
Mortgage deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of vulcan road bilston t/nos:…
8 February 2000
Mortgage deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on east side of vulcan road bilston t/no: WM607407…
8 February 2000
Mortgage deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and east buildings on the east side of vulcan road…