VANDERBILT SOUTHERN LIMITED
HIGH WYCOMBE VANDERBILT HOMES CHIPSTEAD LIMITED VANDERBILT STUDENT LIVING LTD

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 06994546
Status Active
Incorporation Date 19 August 2009
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 069945460007, created on 31 March 2017; Appointment of Mr Christopher Chiles as a director on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VANDERBILT SOUTHERN LIMITED are www.vanderbiltsouthern.co.uk, and www.vanderbilt-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Southern Limited is a Private Limited Company. The company registration number is 06994546. Vanderbilt Southern Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Vanderbilt Southern Limited is Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . STERN, Daniel Kevin is a Secretary of the company. CHILES, Christopher is a Director 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 MAKADIA, Arvind has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Director DARBY, David Peter has been resigned. Director MURRAIN, Geoffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STERN, Daniel Kevin
Appointed Date: 01 January 2015
Director
CHILES, Christopher
Appointed Date: 28 September 2016
56 years old
Director
SPENCER CHURCHILL, Rupert Mark Harold John
Appointed Date: 19 August 2009
54 years old
Director
WHATMAN, Darren Paul
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
MAKADIA, Arvind
Resigned: 01 August 2013
Appointed Date: 19 August 2009
Secretary
WHATMAN, Darren Paul
Resigned: 01 January 2015
Appointed Date: 01 August 2013
Director
DARBY, David Peter
Resigned: 01 July 2015
Appointed Date: 01 January 2014
75 years old
Director
MURRAIN, Geoffrey
Resigned: 31 December 2015
Appointed Date: 01 January 2014
71 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 SOUTHERN LIMITED Events

03 Apr 2017
Registration of charge 069945460007, created on 31 March 2017
29 Sep 2016
Appointment of Mr Christopher Chiles as a director on 28 September 2016
23 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
07 Jun 2016
Registration of charge 069945460006, created on 2 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 32 more events
08 Sep 2011
Annual return made up to 19 August 2011 with full list of shareholders
02 Jun 2011
Accounts for a dormant company made up to 31 December 2010
11 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
11 Sep 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
19 Aug 2009
Incorporation

VANDERBILT SOUTHERN LIMITED Charges

31 March 2017
Charge code 0699 4546 0007
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as land at hatchwood cottage, farnham…
2 June 2016
Charge code 0699 4546 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as 55/65 farnham road, guildford…
8 December 2015
Charge code 0699 4546 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold land known as staplands manor, weybridge…
9 November 2015
Charge code 0699 4546 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as 84 dorking road, tadworth, KT20 5RX…
24 November 2014
Charge code 0699 4546 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Solutus Advisors Limited
Description: Contains floating charge…
24 November 2014
Charge code 0699 4546 0002
Delivered: 25 November 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 22 November 2014
Persons entitled: Titlestone Property Lending Limited
Description: F/H property k/a dacre cottage outwood lane chipstaed…

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