VANFRIDGE LTD
DROITWICH

Hellopages » Worcestershire » Wyre Forest » WR9 0NR
Company number 04601012
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT 338 RUSHOCK TRADING ESTATE, RUSHOCK, DROITWICH, WR9 0NR
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of VANFRIDGE LTD are www.vanfridge.co.uk, and www.vanfridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Vanfridge Ltd is a Private Limited Company. The company registration number is 04601012. Vanfridge Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Vanfridge Ltd is Unit 338 Rushock Trading Estate Rushock Droitwich Wr9 0nr. . FOSTER, Mark Simon is a Secretary of the company. FOSTER, Jayne is a Director of the company. FOSTER, Mark Simon is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director FOX, Ian Frederick has been resigned. Director WINTER, Christopher Edward Richard has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
FOSTER, Mark Simon
Appointed Date: 26 November 2002

Director
FOSTER, Jayne
Appointed Date: 10 October 2006
67 years old

Director
FOSTER, Mark Simon
Appointed Date: 26 November 2002
68 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 01 December 2002
Appointed Date: 26 November 2002

Director
FOX, Ian Frederick
Resigned: 10 October 2006
Appointed Date: 26 November 2002
76 years old

Director
WINTER, Christopher Edward Richard
Resigned: 01 December 2002
Appointed Date: 26 November 2002
46 years old

Persons With Significant Control

Mr Mark Simon Foster
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VANFRIDGE LTD Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
16 Dec 2002
Director resigned
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Registered office changed on 10/12/02 from: 320 petre street sheffield south yorkshire S4 8LU
26 Nov 2002
Incorporation

VANFRIDGE LTD Charges

19 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…