VAB FINANCE NO 1 PLC is a business entity registered at Companies House, UK, with entity identifier is 07155432. The registration start date is February 12, 2010. The current status is Liquidation.
Company Number | 07155432 |
Company Name | VAB FINANCE NO 1 PLC |
Registered Address |
Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-02-12 |
Account Category | FULL |
Account Ref Day | 28 |
Account Ref Month | 8 |
Accounts Due Date | 28/02/2016 |
Accounts Last Update | 28/02/2014 |
Returns Due Date | 11/03/2016 |
Returns Last Update | 12/02/2015 |
Confirmation Statement Due Date | 26/02/2018 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
CALVERLEY HOUSE 55 CALVERLEY ROAD |
Post Town | TUNBRIDGE WELLS |
County | KENT |
Post Code | TN1 2TU |
Entity Name | Office Address |
---|---|
MULBERRY PROPERTY REFURBISHMENT LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
HENRY JUDD GROUP LIMITED | Calverley House, Calverley Road, Tunbridge Wells, Kent, TN1 2TU, United Kingdom |
S, T, A & E HUTCHESON LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
THE LEASEHOLDER ASSOCIATION LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, TN1 2TU, United Kingdom |
TW COOLING LTD | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
RENEWEX LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
HOME & GARDEN PROPERTY REFURBISHMENT LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
EMW (TN) LIMITED | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
EVERYCLOUD RECRUITMENT LTD. | Calverley House, Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
RA AUTO SERVICES (SUSSEX) LTD | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA TRUST CORPORATE LIMITED | Secretary (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 17 January 2014 |
/ |
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BALDRY, Carl Steven | Director (Active) | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU | July 1966 / 1 February 2016 |
British / England |
Director |
CAPITA TRUST CORPORATE LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 2 March 2010 |
/ |
|
CAPITA TRUST CORPORATE SERVICES LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 2 March 2010 |
/ |
|
CAPITA TRUST SECRETARIES LIMITED | Secretary (Resigned) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 2 March 2010 |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AF | / 12 February 2010 |
/ |
|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary (Resigned) | C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom, EC2M 7JH | / 15 February 2010 |
/ |
|
CORRIGAN, Paula Celine | Director (Resigned) | Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU | December 1973 / 30 July 2015 |
Irish / England |
Director |
FADIL, Susan Carol | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AF | September 1966 / 12 February 2010 |
British / United Kingdom |
None |
FILER, Mark Howard | Director (Resigned) | C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | June 1967 / 15 February 2010 |
British / United Kingdom |
Company Director |
HILLHOUSE, Robert James | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AF | March 1954 / 12 February 2010 |
British / United Kingdom |
None |
LAWRENCE, Susan Elizabeth | Director (Resigned) | 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | December 1961 / 2 March 2010 |
British / Uk |
Corporate Trustee |
MASSON, Sunil | Director (Resigned) | C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | November 1971 / 15 February 2010 |
British / United Kingdom |
Company Director |
SAMSON, Ruth Louise | Director (Resigned) | C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, EC2M 7JH | November 1972 / 15 February 2010 |
British / United Kingdom |
Director |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director (Resigned) | C/O Wilmington Trust Sp Services (London) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom, EC2M 7JH | / 15 February 2010 |
/ |
Post Town | TUNBRIDGE WELLS |
Post Code | TN1 2TU |
SIC Code | 82990 - Other business support service activities n.e.c. |
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