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VANNER (UK) LIMITED

Learn more about VANNER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANE HOUSE, SALMONS CORNER, NR COGGESHALL, COLCHESTER, ESSEX, CO6 1RX

VANNER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01134247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 2000.06.06
last member list: 1997.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.15
documents available: 1

Mortgages:

EAST ANGLIAN SECURITIES TRUST LIMITED
DEBENTURE - Outstanding on 1984.03.13

List of company documents:

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Find out more information about VANNER (UK) LIMITED. Our website makes it possible to view other available documents related to VANNER (UK) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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DELIVERY EXT'D 3 MTH 31/05/96
Form type: 244
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/05/95
Form type: 244
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/05/94
Form type: 244
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/95
Form type: 363(287)
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/11/93
Form type: SRES01
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
£ IC 250000/175000, 30/09/93, £ SR [email protected]=75000
Form type: 169
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
POS 75000 25/08/93
Form type: SRES09
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RANTOR (UK) LTD, CERTIFICATE ISSUED ON 29/03/93
Form type: CERTNM
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92
Form type: 363(287)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, 1 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
WD 23/09/88 AD 31/05/88---------, PREMIUM, £ SI [email protected]=21000, £ IC 228317/249317
Form type: PUC 2
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
WD 15/04/88 AD 17/03/88---------, PREMIUM, £ SI [email protected]=54000, £ IC 174317/228317
Form type: PUC 2
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
WD 28/03/88 AD 15/03/88---------, £ SI [email protected]=1939, £ IC 172378/174317
Form type: 88(2)
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160388
Form type: SRES10
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 160388
Form type: SRES01
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RANTOR LIMITED, CERTIFICATE ISSUED ON 14/04/87
Form type: CERTNM
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/87 FROM:, 35A NORTH HILL, COLCHESTER, ESSEX
Form type: 287
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

CHRISTOPHER FRANKLYN THOMAS (dissolve)
Secretary, 1991.02.15 - 2000.06.06
THE ROSE HOUSE THE HEATH TATTINGSTONE , IPSWICH
IP9 2LX, SUFFOLK
MEHER VANNER (dissolve)
Director, 1991.02.15 - 2000.06.06
34 TRINITY QUAY PAGE STAIR LANE , KINGS LYNN
PE30 1NQ, NORFOLK
DAVID ROGER LLEWELLYN (dissolve)
Director, 1991.02.15 - 1993.08.24
91 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
PETER JOHN VANNER (dissolve)
Director, 1991.02.15 - 1994.03.31
THE OLD VICARAGE LYNN ROAD ST GERMANS , KINGS LYNN
PE34 3EY, NORFOLK

Companies near to VANNER (UK) ltd.

Information about the Private Limited Company VANNER (UK) 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: 2016.07.25. Reload the data