Company number 03091502
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address WOODSTOCK LODGE, SHIPTON LANE, WIGGINTON, YORK, NORTH YORKSHIRE, YO32 2RQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Julie Harrison as a director on 5 January 2015. The most likely internet sites of C.V.U. LIMITED are www.cvu.co.uk, and www.c-v-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to York Rail Station is 4.7 miles; to Hammerton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C V U Limited is a Private Limited Company.
The company registration number is 03091502. C V U Limited has been working since 15 August 1995.
The present status of the company is Active. The registered address of C V U Limited is Woodstock Lodge Shipton Lane Wigginton York North Yorkshire Yo32 2rq. . HARRISON, Julie is a Director of the company. HARRISON, Susan is a Director of the company. Secretary HARRISON, Julie has been resigned. Secretary HARRISON, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, John Norton has been resigned. Director HARRISON, Julie has been resigned. Director HOLME, David Brian has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
HARRISON, Julie
Resigned: 30 July 1999
Appointed Date: 15 August 1995
63 years old
Persons With Significant Control
Miss Julie Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.V.U. LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Mar 2016
Appointment of Julie Harrison as a director on 5 January 2015
19 Mar 2016
Satisfaction of charge 4 in full
10 Mar 2016
Satisfaction of charge 3 in full
...
... and 63 more events
03 Dec 1996
Return made up to 15/08/96; full list of members
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363(287) ‐
Registered office changed on 03/12/96
25 May 1996
Particulars of mortgage/charge
28 Mar 1996
Accounting reference date notified as 31/12
18 Aug 1995
Secretary resigned
15 Aug 1995
Incorporation
29 April 2002
Mortgage
Delivered: 1 May 2002
Status: Satisfied
on 10 March 2016
Persons entitled: Igroup Mortgages Limited
Description: Woodstock lodge,shipton lane,wigginton,york YO32 2RQ.
12 October 1999
Mortgage
Delivered: 2 November 1999
Status: Satisfied
on 19 March 2016
Persons entitled: Ocwen Limited
Description: Woodstock lodge shipton lane wiggington york.
12 October 1999
Mortgage deed
Delivered: 2 November 1999
Status: Satisfied
on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodstock lodge wigginton york north yorkshire. Together…
6 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied
on 10 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1996
Fixed and floating charge
Delivered: 25 May 1996
Status: Satisfied
on 10 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…