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V.N. & BRITANNIC WAREHOUSES LIMITED

Learn more about V.N. & BRITANNIC WAREHOUSES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142 SAND PITS, BIRMINGHAM, B1 3RJ

V.N. & BRITANNIC WAREHOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 01002902
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.19
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet
Company V.N. & BRITANNIC WAREHOUSES LIMITED is a Private Limited Company, registration number 01002902, established in United Kingdom on the 19. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 142 SAND PITS, BIRMINGHAM, B1 3RJ. Business of the company V.N. & BRITANNIC WAREHOUSES LIMITED by SIC and NACE code is "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES" from the 2016.10.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.09.27. We do not have any information about the company V.N. & BRITANNIC WAREHOUSES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.11
overdue: NO
last made update: 2016.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.26

List of company documents:

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Find out more information about V.N. & BRITANNIC WAREHOUSES LIMITED. Our website makes it possible to view other available documents related to V.N. & BRITANNIC WAREHOUSES 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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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.21
Form type: LATEST SOC
Document description: 21/10/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.14
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SITA DEVI LAROIYA / 29/01/2015
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELIPPE LAROIYA / 29/01/2015
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR LAROIYA / 29/01/2015
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ANN LAROIYA / 29/01/2015
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ANN LAROIYA / 29/01/2015
Form type: CH01
Date: 2015.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR LAROIYA / 29/01/2015
Form type: CH03
Date: 2015.01.29
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAROIYA / 10/04/2014
Form type: CH01
Date: 2014.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.25
Form type: RES01
Document description: ADOPT ARTICLES 11/11/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.25
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR LAROIYA / 27/09/2011
Form type: CH01
Date: 2011.10.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED PAUL LAROIYA
Form type: AP01
Date: 2011.05.04
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR LAROIYA / 27/09/2010
Form type: CH03
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SITA DEVI LAROIYA / 27/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR LAROIYA / 27/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH KUMAR LAROIYA / 27/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ANN LAROIYA / 27/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12

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Company directors and board members:

KAMLESH KUMAR LAROIYA (current)
Secretary, 1991.09.27
142 SAND PITS , BIRMINGHAM
B1 3RJ
ENGLAND
ETHEL ANN LAROIYA (current)
Director, ADMINISTRATOR/SECRETARY, 1991.09.27
WESTFIELD LODGE 45 WESTFIELD ROAD , EDGBASTON
B15 3QE, BIRMINGHAM
KAMLESH KUMAR LAROIYA (current)
Director, MERCHANT COMPANY DIRECTOR, 1991.09.27
58 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR
KRISHAN KUMAR LAROIYA (current)
Director, MERCHANT COMPANY DIRECTOR, 1991.09.27
WESTFIELD LODGE 45,WESTFIELD ROAD , EDGBASTON
B15 3QE, BIRMINGHAM
PAUL DELIPPE LAROIYA (current)
Director, NONE, 2011.03.21
WESTFELD LODGE 45 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QE
ENGLAND
SITA DEVI LAROIYA (current)
Director, ADMINISTRATOR/SECRETARY, 1991.09.27
58 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 8AR

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Information about the Private Limited Company V.N. & BRITANNIC WAREHOUSES 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: 2016.12.04.