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V.R.C. HOMES LTD

Learn more about V.R.C. HOMES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD

V.R.C. HOMES LTD on the map

Company type: Private Limited Company
Company number: 00554684
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.16
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BATH AND WEST FINANCE LIMITED
- Outstanding on 2016.03.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005546840002
Form type: MR01
Date: 2016.03.14
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 19687.5
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.23
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COMPANY NAME CHANGED M.G.P. FARMING LIMITED, CERTIFICATE ISSUED ON 17/07/13
Form type: CERTNM
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: RES15
Document description: CHANGE OF NAME 09/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH
Form type: AD01
Date: 2011.01.05
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER PHILPOT
Form type: 288b
Date: 2008.09.29
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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SECRETARY APPOINTED HEATHER PHILPOT
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER ROBINSON
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, P.G. PHILPOT AND SON (FARMS) LIM, ITED, CERTIFICATE ISSUED ON 01/12/97
Form type: CERTNM
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/96 FROM:, MILL GREEN HOUSE, MILL GREEN, INGATASTONE, ESSEX CM4 0HX
Form type: 287
Date: 1996.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

HEATHER PHILPOT (current)
Secretary, 2008.03.06
LONGTHWAITE HOUSE 47A MAIN STREET, WESTLEY WATERLESS , NEWMARKET
CB8 0RQ, SUFFOLK
MICHAEL GORDON PHILPOT (current)
Director, COMPANY DIRECTOR, 1992.10.14
LONGTHWAITE HOUSE 47A MAIN STREET , WESTLEY WATERLESS
CB8 0RQ, CAMBRIDGESHIRE
SHEILA MAY BEANEY (resigned)
Secretary, 1992.10.14 - 2005.01.26
5 MOUNT CLOSE , RAYLEIGH
SS6 7HU, ESSEX
PETER JOHN ROBINSON (resigned)
Secretary, 2005.02.01 - 2008.03.06
33 KESWICK CLOSE , RAYLEIGH
SS6 8LG, ESSEX
STEVEN PETER GREEN (resigned)
Director, FARMER, 1996.07.01 - 2003.08.07
HALL FARM NORTH STREET TILLINGHAM , SOUTHMINSTER
CM0 7ST, ESSEX
PETER GORDON PHILPOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 2008.09.29
19 RIDGEWAY , RAYLEIGH
SS6 7BJ, ESSEX
Date 2014.09.30 2013.09.30
Shareholder Funds £ 105,309 £ 105,309
Profit Loss Account Reserve £ 124,997 £ 124,997
Called Up Share Capital £ 19,688 £ 19,688
Net Assets Liabilities Including Pension Asset Liability £ 105,309 £ 105,309
Total Assets Less Current Liabilities £ 105,309 £ 105,309
Net Current Assets Liabilities £ 105,309 £ 105,309
Creditors Due Within One Year £ 105,309 £ 105,309
Share Capital Allotted Called Up Paid £ 19,688 £ 19,688
Number Shares Allotted 19688 Ordinary shares of £1 each

Companies near to V.R.C. HOMES LTD

Information about the Private Limited Company V.R.C. HOMES 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: 2016.05.16. Reload the data