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VAILE & COMPANY LTD.

Learn more about VAILE & COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLYILL, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

VAILE & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00409337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.29
last member list: 1995.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.14
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.05.31
CONTESSA INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1997.03.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.08
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, CHURCHFOOT LANE, HAZELBURY BRYAN, STURMINSTER NEWTON, DORSET DT10 2DS
Form type: 287
Date: 1997.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/02/95
Form type: ELRES
Date: 1995.02.27
Child documents:
Document type: ANNOTATION
Date: 1995.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/02/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/04/94
Form type: ORES04
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
£ NC 41667/341667, 29/04/94
Form type: 123
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
AD 29/04/94---------, £ SI [email protected]=300000, £ IC 10000/310000
Form type: 88(2)R
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/04/91
Form type: 123
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/04/91
Form type: ORES04
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
AD 23/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92
Form type: 363(287)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VAILE & CO (DORSET) LIMITED, CERTIFICATE ISSUED ON 10/01/92
Form type: CERTNM
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.18

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Company directors and board members:

WILLIAM GORDON HENRY ALFORD (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.01
19 THE FOLLY CERNE ABBAS , DORCHESTER
DT2 7JR, DORSET
WILLIAM GORDON HENRY ALFORD (dissolve)
Director, 1995.03.16
19 THE FOLLY CERNE ABBAS , DORCHESTER
DT2 7JR, DORSET
CHRISTOPHER CHARLES CHAFFEY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.02.05
8 TONDON END SHILLINGSTONE , BLANDFORD FORUM
DT11, DORSET
JEREMY SINCLAIR THOMPSON (dissolve)
Director, CO DIRECTOR, 1992.01.01
MILTON MANOR , MILTON ABBAS
DT11 OAZ, DORSET
NORMAN SINCLAIR THOMPSON (dissolve)
Director, CO DIRECTOR, 1992.01.01
SHADRACH HOUSE BURTON BRADSTOCK , BRIDPORT
DT6 4QG, DORSET
PAUL SINCLAIR THOMPSON (dissolve)
Director, CO DIRECTOR, 1992.01.01
FAIRVIEW HOLT HILL BEOLEY , REDDITCH
B98 9AT, WORCESTERSHIRE
A
JEREMY SINCLAIR THOMPSON (dissolve)
Secretary, 1992.01.01 - 1994.05.31
MILTON MANOR , MILTON ABBAS
DT11 OAZ, DORSET
GORDON CHAMPION (dissolve)
Director, CO DIRECTOR, 1992.01.01 - 1992.02.27
DUNROAMIN WEST HILL , WINCANTON
BA9 9BZ, SOMERSET
EDWARD HIGGINS (dissolve)
Director, CO DIRECTOR, 1992.01.01 - 1996.04.02
SHEPLANDS CHURCHFOOT LANE HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2DS, DORSET
NORMAN HAROLD HIGGINS (dissolve)
Director, CO DIRECTOR, 1992.01.01 - 1996.04.02
FLAT 4 34 CRABTON CLOSE ROAD , BOSCOMBE
BH5 1HN, DORSET

Companies near to VAILE & COMPANY LTD.

Information about the Private Limited Company VAILE & COMPANY LTD. 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: 2016.05.02. Reload the data