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VANDA INVESTMENTS LIMITED

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

Company details

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

VANDA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00693062
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company VANDA INVESTMENTS LIMITED is a Private Limited Company, registration number 00693062, established in United Kingdom on the 17. May 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF. Business of the company VANDA INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES" from the 2016.11.03. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.11.01. We do not have any information about the company VANDA INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.15
overdue: NO
last made update: 2016.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.19
SAMUEL MONTAGU & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.09
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1999.10.13
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 2000.01.28
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 2000.01.28
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.03.20

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.03
Form type: LATEST SOC
Document description: 03/11/16 STATEMENT OF CAPITAL;GBP 2548
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Form type: AD01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLSON PEMBERTON / 01/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINDSAY FYNN / 01/11/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.03.20
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, LEE FORD, BUDLEIGH SALTERTON, DEVON, EX9 7AJ
Form type: 287
Date: 2004.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, 13 ROYAL PARADE MEWS, BLACKHEATH, LONDON SE3 0TN
Form type: 287
Date: 2003.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09

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Company directors and board members:

BERNARD JOHN BARTON (current)
Secretary, 2004.05.06
5 ALBION HILL , EXMOUTH
EX8 1JS, DEVON
NIGEL LINDSAY FYNN (current)
Director, CONSULTANT, 1992.12.10
LEE FORD , BUDLEIGH SALTERTON
EX9 7AJ, DEVON
ROBERT WILLSON PEMBERTON (current)
Director, COMPANY DIRECTOR, 1990.12.05
115 HOWARDS LANE , LONDON
SW15 6NZ
NIGEL PAUL ADAMS (resigned)
Secretary, 2003.10.11 - 2004.05.06
6 ST AUBYNS VILLAS CANAL HILL , TIVERTON
EX16 4JB, DEVON
AMANDA LEWIS (resigned)
Secretary, 1992.12.10 - 2003.10.11
15 BARLOW DRIVE SHOOTERS HILL ROAD , LONDON
SE18 4NE
NANETTA MARIE HELENE WILLSON-PEMBERTON (resigned)
Secretary, 1991.11.01 - 1992.12.10
11 PARKGATE BLACKHEATH , LONDON
SE3 9XF
BENNIE WILLSON-PEMBERTON (resigned)
Director, ESTATE AGENT (RETIRED), 1991.11.01 - 2003.08.20
THE PEBBLES 16 FORE STREET , BUDLEIGH SALTERTON
EX9 6NG, DEVON
NANETTA MARIE HELENE WILLSON-PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.10 - 1997.09.01
15 SPANGATE BLACKHEATH PARK BLACKHEATH , LONDON
SE3 9RS

Companies near to VANDA INVESTMENTS ltd.

Information about the Private Limited Company VANDA INVESTMENTS 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01