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ALBERT VINSON LIMITED

Learn more about ALBERT VINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO LLP, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA

ALBERT VINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00357922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.29
dissolution date: 2012.03.21
last member list: 2010.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables
Company ALBERT VINSON LIMITED was a Private Limited Company, registration number 00357922, established in United Kingdom on the 29. November 1939. The company was dissolved. The company was in business for 77 years . The company used to be located at BDO LLP, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA. Business of the company ALBERT VINSON LIMITED by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.21. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.09.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.09.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.04.11

List of company documents:

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Find out more information about ALBERT VINSON LIMITED. Our website makes it possible to view other available documents related to ALBERT VINSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011
Form type: 2.24B
Date: 2012.01.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.12.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2010
Form type: 2.24B
Date: 2011.08.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.23
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, UPPER HOCKENDEN FARM,, SWANLEY,, KENT, BR8 7QH
Form type: AD01
Date: 2011.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.01.13
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.13
Form type: LATEST SOC
Document description: 13/11/10 STATEMENT OF CAPITAL;GBP 291
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.30
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.13
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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£ IC 403/291, 13/12/00, £ SR [email protected]=112
Form type: 169
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.11.07
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ADOPT MEM AND ARTS 29/08/00
Form type: SRES01
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15

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Company directors and board members:

SARAH LOUISE TURNER (dissolve)
Secretary, 2007.03.21 - 2012.03.21
39 CHARLES DRIVE CUXTON , ROCHESTER
ME2 1DR, KENT
DAVID DIGBY TASKER (dissolve)
Director, FARMER, 1991.10.16 - 2012.03.21
RUSSETT HOUSE UPPER HOCKENDEN FARM , SWANLEY
BR8 7QH, KENT
JOANNA SUSAN TASKER (dissolve)
Director, COMPANY SECRETARY, 2000.08.29 - 2012.03.21
RUSSETT HOUSE UPPER HOCKENDEN FARM , SWANLEY
BR8 7QH, KENT
JOHN CEDRIC VINSON (dissolve)
Director, FARMER, 1991.10.16 - 2012.03.21
19 THE HAVEN PEVERIL POINT ROAD , SWANAGE
BH19 2BB, DORSET
JOANNA SUSAN TASKER (dissolve)
Secretary, 1998.12.15 - 2007.03.21
RUSSETT HOUSE UPPER HOCKENDEN FARM , SWANLEY
BR8 7QH, KENT
JUDITH BATES VINSON (dissolve)
Secretary, 1991.10.16 - 1998.12.15
19 THE HAVEN PEVERIL POINT ROAD , SWANAGE
BH19 2BB, DORSET
WILLIAM KELSEY (dissolve)
Director, FARM MANAGER, 1998.12.15 - 2002.01.31
RIDDINGS UPPER HOCKENDEN FARM HOCKENDEN LANE , SWANLEY
BR8 7QH, KENT
JUDITH BATES VINSON (dissolve)
Director, 1991.10.16 - 2000.08.29
19 THE HAVEN PEVERIL POINT ROAD , SWANAGE
BH19 2BB, DORSET

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Information about the Private Limited Company ALBERT VINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data