VAS LIMITED
MARLOW DE FACTO 846 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 03942309
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address WINTER HILL HOUSE, MARLOW REACH, STATION APPROACH, MARLOW, BUCKS, SL7 1NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 . The most likely internet sites of VAS LIMITED are www.vas.co.uk, and www.vas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Vas Limited is a Private Limited Company. The company registration number is 03942309. Vas Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Vas Limited is Winter Hill House Marlow Reach Station Approach Marlow Bucks Sl7 1nt. . THE OXFORD SECRETARIAT LIMITED is a Secretary of the company. DOUGHTY, Christopher Charles Clifford is a Director of the company. HODGES, John is a Director of the company. Secretary HODGES, John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MITCHELL, Gilbert has been resigned. Director THOMAS, David has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 11 October 2005
Director
DOUGHTY, Christopher Charles Clifford
Appointed Date: 06 December 2005
52 years old
Director
HODGES, John
Appointed Date: 04 October 2000
79 years old

Resigned Directors

Secretary
HODGES, John
Resigned: 11 October 2005
Appointed Date: 21 August 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 08 March 2000
Director
MITCHELL, Gilbert
Resigned: 19 September 2005
Appointed Date: 08 February 2001
73 years old
Director
THOMAS, David
Resigned: 08 February 2001
Appointed Date: 21 March 2000
89 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 24 March 2000
Appointed Date: 08 March 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Acumen Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50,000
...
... and 58 more events
31 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
31 Mar 2000
Director resigned
31 Mar 2000
Director resigned
31 Mar 2000
New director appointed
08 Mar 2000
Incorporation

VAS LIMITED Charges

20 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
All assets debenture
Delivered: 6 June 2001
Status: Satisfied on 24 January 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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