VDL 414 Limited

Company Name	VDL 414 Limited
Director	Gary Mark Thomas
Company Status	Active
Company Number	03396179
Category	Private Limited Company
Incorporation Date	2 July 1997(25 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Mark Thomas
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(3 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10a Common Road Stock Ingatestone CM4 9LY

Director Name	David Ernest Evennett
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2000)
Role	Chartered Accountant
Correspondence Address	Brook House Pepper Street Mobbererley Knutsford Cheshire WA16 6JH

Director Name	Noreen Evennett
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2000)
Role	Housewife
Correspondence Address	Brook House Pepper Street Mobberley Cheshire WA16 6JH

Secretary Name	Noreen Evennett
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2000)
Role	Housewife
Correspondence Address	Brook House Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Thomas Leigh Suzanne
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2007)
Role	Secretary
Correspondence Address	23 Greenway Hutton Shenfield Essex CM13 2NP

Secretary Name	Thomas Leigh Suzanne
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2008)
Role	Secretary
Correspondence Address	23 Greenway Hutton Shenfield Essex CM13 2NP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	10a Common Road Stock Ingatestone CM4 9LY
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Billericay

Shareholders

2 at £1	Gary Mark Thomas 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 July 2022 (11 months, 1 week ago)
Next Return Due	16 July 2023 (1 month, 1 week from now)

Charges

13 February 2008	Delivered on: 3 March 2008 Persons entitled: Banco Santander Totta S.A. Classification: Mortgage deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Villa at plot 414 vale de lobo parish of almancil town council of loule, land registry no 07190/251197, see image for full details. Outstanding

13 February 2008

Delivered on: 3 March 2008
Persons entitled: Banco Santander Totta S.A.

Classification: Mortgage deed executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Villa at plot 414 vale de lobo parish of almancil town council of loule, land registry no 07190/251197, see image for full details.
Outstanding

Filing History

22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 July 2019	Director's details changed for Mr Gary Mark Thomas on 1 November 2015 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
14 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
8 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 August 2016	Registered office address changed from 5 Western View Billericay Essex CM12 9GE to 10a Common Road Stock Ingatestone CM4 9LY on 16 August 2016 (1 page)
16 August 2016	Satisfaction of charge 1 in full (1 page)
16 August 2016	Registered office address changed from 5 Western View Billericay Essex CM12 9GE to 10a Common Road Stock Ingatestone CM4 9LY on 16 August 2016 (1 page)
16 August 2016	Satisfaction of charge 1 in full (1 page)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
23 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 July 2008	Return made up to 02/07/08; full list of members (3 pages)
31 July 2008	Appointment terminated director thomas leigh suzanne (1 page)
31 July 2008	Return made up to 02/07/08; full list of members (3 pages)
31 July 2008	Appointment terminated director thomas leigh suzanne (1 page)
21 March 2008	Director's change of particulars / gary thomas / 20/03/2008 (2 pages)
21 March 2008	Appointment terminated secretary thomas leigh suzanne (1 page)
21 March 2008	Director's change of particulars / gary thomas / 20/03/2008 (2 pages)
21 March 2008	Appointment terminated secretary thomas leigh suzanne (1 page)
3 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: 23 greenway hutton shenfield essex CM13 2NP (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 23 greenway hutton shenfield essex CM13 2NP (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 July 2006	Return made up to 02/07/06; full list of members (7 pages)
31 July 2006	Return made up to 02/07/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 July 2003	Return made up to 02/07/03; full list of members (7 pages)
16 July 2003	Return made up to 02/07/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 July 2002	Return made up to 02/07/02; full list of members (7 pages)
5 July 2002	Return made up to 02/07/02; full list of members (7 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 July 2001	Return made up to 02/07/01; full list of members (6 pages)
23 July 2001	Return made up to 02/07/01; full list of members (6 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: brook house pepper street mobberley cheshire WA16 6JH (1 page)
6 March 2001	Registered office changed on 06/03/01 from: brook house pepper street mobberley cheshire WA16 6JH (1 page)
5 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 July 2000	Return made up to 02/07/00; full list of members (6 pages)
7 July 2000	Return made up to 02/07/00; full list of members (6 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
6 August 1999	Return made up to 02/07/99; full list of members (6 pages)
6 August 1999	Return made up to 02/07/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
15 July 1998	Return made up to 02/07/98; full list of members (6 pages)
15 July 1998	Return made up to 02/07/98; full list of members (6 pages)
15 August 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
15 August 1997	Ad 05/08/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
15 August 1997	Ad 05/08/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
12 August 1997	Company name changed inhoco 641 LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed inhoco 641 LIMITED\certificate issued on 13/08/97 (2 pages)
2 July 1997	Incorporation (20 pages)
2 July 1997	Incorporation (20 pages)