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VINCI PROPERTY LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

VINCI PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00658459
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT - Outstanding on 2010.05.27

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 05/02/2016
Form type: CH03
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.17
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.12.01
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SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015
Form type: CH03
Date: 2015.11.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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SECRETARY APPOINTED JEAN-PIERRE BONNET
Form type: AP03
Date: 2015.01.21
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.17
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.17
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN STANION
Form type: TM01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR JOHN OLIVER MARK STANION
Form type: AP01
Date: 2014.05.13
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE SIMPSON
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.05.27
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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COMPANY NAME CHANGED, NORWEST HOLST GROUP PROPERTY LIM, ITED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 2001.01.09

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Company directors and board members:

JEAN-PIERRE BONNET (current)
Secretary, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.05
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
RUTH ELIZABETH TILBROOK (current)
Director, ACCOUNTANT, 2012.11.12
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD2 4WW, HERTFORDSHIRE
DAVID WILLIAM BOWLER (resigned)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
DAVID WILLIAM BOWLER (resigned)
Secretary, 1996.12.31 - 2002.05.14
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
PAUL ANTHONY DAVIES (resigned)
Secretary, 1996.02.23 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
KAY LISA FRASER (resigned)
Secretary, 2002.05.14 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
NICHOLAS JOHN HORNE (resigned)
Secretary, 1992.12.28 - 1996.02.23
39 BELLE VUE TERRACE , SANDBACH
CW11 0NR, CHESHIRE
RUTH ELIZABETH WATTS (resigned)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
DAVID WILLIAM BOWLER (resigned)
Director, SOLICITOR, 1994.08.22 - 2007.10.19
34 DORSET SQUARE , LONDON
NW1 6QJ
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 1996.08.29 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
NICHOLAS JOHN HORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1996.02.23
39 BELLE VUE TERRACE , SANDBACH
CW11 0NR, CHESHIRE
ALAN NEWTON MILLER (resigned)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1994.08.22
THE STABLES HENBURY , MACCLESFIELD
SK11 9NN, CHESHIRE
BARRIE KENNETH SIMPSON (resigned)
Director, SURVEYOR, 1992.12.28 - 2012.09.29
9 BARRULE CLOSE APPLETON , WARRINGTON
WA4 5BT, CHESHIRE
JOHN OLIVER MARK STANION (resigned)
Director, GROUP MANAGING DIRECTOR, 2014.04.17 - 2014.09.29
JUNIPER HOUSE MALVERN ROAD , CHELTENHAM
GL50 2JW, GLOUCESTERSHIRE
ENGLAND

Companies near to VINCI PROPERTY ltd.

Information about the Private Limited Company VINCI PROPERTY 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: 2016.05.26. Reload the data