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VINPENTA FINANCE COMPANY LIMITED

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

Company details

PENTA HOUSE 59 BACKGATE, COWBIT, SPALDING, LINCS, PE12 6AP

VINPENTA FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01011522
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VINPENTA FINANCE COMPANY LIMITED is a Private Limited Company, registration number 01011522, established in United Kingdom on the 18. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on PENTA HOUSE 59 BACKGATE, COWBIT, SPALDING, LINCS, PE12 6AP. Business of the company VINPENTA FINANCE COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company VINPENTA FINANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1973.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1984.03.30
HITACHI CREDIT (UK) LIMITED
AGREEMENT - ALL of the property or undertaking has been released from charge on 1984.05.05

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.06.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.06.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.06.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY SMITH / 01/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES MARY SMITH / 01/02/2010
Form type: CH01
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Form type: AD01
Date: 2009.10.17
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN SMITH
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, VINPENTA HOUSE 37 BACKGATE, COWBIT, SPALDING, LINCOLNSHIRE PE12 6AP
Form type: 287
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.26
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, SUNNINGDALE NURSERY, GULL BANK WHAPLODE DROVE, SPALDING, LINCOLNSHIRE PE12 0SS
Form type: 287
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/11/95 FROM:, MILTESCENS HOUSE, MOLE DROVE, GEDNEY HILL, SPALDING PE12 0PA
Form type: 287
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03

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Company directors and board members:

AGNES MARY SMITH (current)
Secretary, 1992.02.17
59 BACKGATE COWBIT , SPALDING
PE12 6AP, LINCOLNSHIRE
AGNES MARY SMITH (current)
Director, RETIRED SCHOOL TEACHER, 1992.02.17
59 BACKGATE COWBIT , SPALDING
PE12 6AP, LINCOLNSHIRE
DUNCAN GUY SMITH (current)
Director, BANK MANAGER, 1992.07.08
1 SHEARERS DRIVE , SPALDING
PE11 3ZJ, LINCOLNSHIRE
HELEN MARY SMITH (current)
Director, 2006.08.01
4 RUSHFORD ROAD BROCKLEY , LONDON
SE4 1SG
BRIAN KIRKHAM SMITH (resigned)
Director, CO DIR, 1992.02.17 - 2008.05.13
59 BACKGATE COWBIT , SPALDING
PE12 6AP, LINCOLNSHIRE
Date 2013.07.31
Fixed Assets £ 427,752
Tangible Fixed Assets £ 385,346
Current Assets £ 368,094
Tangible Fixed Assets Depreciation £ 15,970
Provisions For Liabilities Charges £ 66
Debtors £ 363,432
Profit Loss Account Reserve £ 614,458
Revaluation Reserve £ 26,440
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 740,998
Total Assets Less Current Liabilities £ 741,064
Net Current Assets Liabilities £ 313,312
Creditors Due Within One Year £ 54,782
Cash Bank In Hand £ 2,854
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 401,186
Tangible Fixed Assets Depreciation Charged In Period £ 130
Capital Redemption Reserve £ 100,000
Investments Fixed Assets £ 42,406

Companies near to VINPENTA FINANCE COMPANY ltd.

Information about the Private Limited Company VINPENTA FINANCE COMPANY 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: 2016.07.19. Reload the data