VANDERBILT HOMES LIMITED
WOOBURN GREEN

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 05011077
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address APOLLO HOUSE MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr David Peter Darby as a director on 3 October 2016; Appointment of Mr Christopher Chiles as a director on 28 September 2016. The most likely internet sites of VANDERBILT HOMES LIMITED are www.vanderbilthomes.co.uk, and www.vanderbilt-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Homes Limited is a Private Limited Company. The company registration number is 05011077. Vanderbilt Homes Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Vanderbilt Homes Limited is Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire Hp10 0hh. . STERN, Daniel Kevin is a Secretary of the company. CHILES, Christopher is a Director of the company. DARBY, David Peter is a Director of the company. SEYMOUR, Julian Roger, Sir is a Director of the company. SPENCER CHURCHILL, Rupert Mark Harold John is a Director of the company. SPENCER-CHURCHILL, Edward Albert Charles, Lord is a Director of the company. WHATMAN, Darren Paul is a Director of the company. Secretary BROWN, Geoffrey has been resigned. Secretary MAKADIA, Arvind has been resigned. Secretary MAKADIA, Arvind has been resigned. Secretary SPENCER CHURCHILL, Dominic has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARBY, David Peter has been resigned. Director MASSIMO, Valerio Camillo Francesco, Prince has been resigned. Director MURRAIN, Geoffrey has been resigned. Director SWEETNAM, Patrick Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STERN, Daniel Kevin
Appointed Date: 01 January 2015
Director
CHILES, Christopher
Appointed Date: 28 September 2016
56 years old
Director
DARBY, David Peter
Appointed Date: 03 October 2016
75 years old
Director
SEYMOUR, Julian Roger, Sir
Appointed Date: 01 January 2014
80 years old
Director
SPENCER CHURCHILL, Rupert Mark Harold John
Appointed Date: 09 January 2004
54 years old
Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 01 January 2014
51 years old
Director
WHATMAN, Darren Paul
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
BROWN, Geoffrey
Resigned: 01 December 2008
Appointed Date: 13 August 2007
Secretary
MAKADIA, Arvind
Resigned: 01 August 2013
Appointed Date: 01 December 2008
Secretary
MAKADIA, Arvind
Resigned: 13 August 2007
Appointed Date: 12 July 2005
Secretary
SPENCER CHURCHILL, Dominic
Resigned: 12 July 2005
Appointed Date: 09 January 2004
Secretary
WHATMAN, Darren Paul
Resigned: 01 January 2015
Appointed Date: 01 August 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
DARBY, David Peter
Resigned: 01 July 2015
Appointed Date: 01 January 2014
75 years old
Director
MASSIMO, Valerio Camillo Francesco, Prince
Resigned: 21 August 2013
Appointed Date: 12 December 2011
52 years old
Director
MURRAIN, Geoffrey
Resigned: 31 December 2015
Appointed Date: 01 January 2014
71 years old
Director
SWEETNAM, Patrick Francis
Resigned: 03 June 2016
Appointed Date: 01 January 2014
74 years old

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 HOMES LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Oct 2016
Appointment of Mr David Peter Darby as a director on 3 October 2016
28 Sep 2016
Appointment of Mr Christopher Chiles as a director on 28 September 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Patrick Francis Sweetnam as a director on 3 June 2016
...
... and 74 more events
26 Jan 2005
Return made up to 09/01/05; full list of members
13 Nov 2004
Particulars of mortgage/charge
13 Nov 2004
Particulars of mortgage/charge
09 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

VANDERBILT HOMES LIMITED Charges

22 January 2016
Charge code 0501 1077 0012
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 November 2015
Charge code 0501 1077 0011
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as beedingwood house, forest road…
24 July 2014
Charge code 0501 1077 0010
Delivered: 6 August 2014
Status: Satisfied on 15 July 2015
Persons entitled: Titlestone Property Lending Limited
Description: The leasehold property known as the garage for plot 1…
19 June 2014
Charge code 0501 1077 0009
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Solutus Advisors LTD
Description: Contains floating charge…
19 June 2014
Charge code 0501 1077 0008
Delivered: 24 June 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0501 1077 0007
Delivered: 3 January 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 December 2013
Charge code 0501 1077 0006
Delivered: 3 January 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lawn upton middle school littlemore oxford…
18 October 2012
Rent deposit deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Anglo-Dutch Dredging Company Limited
Description: £28,687.50 and all other monies see image for full details.
17 September 2012
Legal charge
Delivered: 18 September 2012
Status: Satisfied on 8 May 2014
Persons entitled: Richard Martin Graham Lowe
Description: 64 london road wheatley oxfordshire.
11 August 2008
Deed of charge over cash deposit
Delivered: 13 August 2008
Status: Satisfied on 8 May 2014
Persons entitled: Bank of Scotland PLC
Description: All money in any currency standing to the credit of the…
5 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 8 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 14 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 1 five mile drive, oxford OX2 8HU t/no on…

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