VANDERBILT DEVELOPMENT FINANCE LTD
HIGH WYCOMBE VANDERBILT HOMES D LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 08599295
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 5 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of VANDERBILT DEVELOPMENT FINANCE LTD are www.vanderbiltdevelopmentfinance.co.uk, and www.vanderbilt-development-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanderbilt Development Finance Ltd is a Private Limited Company. The company registration number is 08599295. Vanderbilt Development Finance Ltd has been working since 05 July 2013. The present status of the company is Active. The registered address of Vanderbilt Development Finance Ltd is Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . STERN, Daniel Kevin is a Secretary of the company. SPENCER-CHURCHILL, Rupert Mark Harold John is a Director of the company. WHATMAN, Darren Paul is a Director of the company. Secretary WHATMAN, Darren Paul has been resigned. Director DARBY, David Peter has been resigned. Director SPENCER-CHURCHILL, Edward Albert Charles, Lord has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STERN, Daniel Kevin
Appointed Date: 01 January 2015
Director
SPENCER-CHURCHILL, Rupert Mark Harold John
Appointed Date: 05 July 2013
54 years old
Director
WHATMAN, Darren Paul
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
WHATMAN, Darren Paul
Resigned: 01 January 2015
Appointed Date: 25 July 2013
Director
DARBY, David Peter
Resigned: 01 July 2015
Appointed Date: 05 July 2013
75 years old
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Resigned: 05 April 2017
Appointed Date: 01 January 2014
51 years old
Director
OVAL NOMINEES LIMITED
Resigned: 05 July 2013
Appointed Date: 05 July 2013

Persons With Significant Control

Mr Rupert Mark Harold John Spencer-Churchill
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Edward Albert Charles Spencer-Churchill
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

VANDERBILT DEVELOPMENT FINANCE LTD Events

11 Apr 2017
Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 5 April 2017
26 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Nov 2015
Registration of charge 085992950003, created on 9 November 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP .04
...
... and 15 more events
21 Oct 2013
Statement of capital following an allotment of shares on 24 September 2013
  • GBP 0.04
02 Oct 2013
Company name changed vanderbilt homes d LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
26 Jul 2013
Appointment of Mr Darren Paul Whatman as a secretary
08 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
05 Jul 2013
Incorporation

VANDERBILT DEVELOPMENT FINANCE LTD Charges

9 November 2015
Charge code 0859 9295 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 June 2014
Charge code 0859 9295 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Solutus Advisors LTD
Description: Contains fixed charge…
19 June 2014
Charge code 0859 9295 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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