About

Registered Number: 01360588
Date of Incorporation: 30/03/1978 (44 years and 4 months ago)
Company Status: Active
Registered Address: Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JB,

 

Based in Norfolk, Vancebuild Ltd was setup in 1978, it's status at Companies House is "Active". We don't know the number of employees at this business. There is one director listed as Briston, Noreen Grace for the company at Companies House. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRISTON, Noreen Grace N/A 09 November 2006 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
MR04 - N/A 27 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 01 October 2018
PSC01 - N/A 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
PSC07 - N/A 06 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 03 October 2016
AD01 - Change of registered office address 15 August 2016
AR01 - Annual Return 14 July 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 June 2016
MR01 - N/A 26 February 2016
MR05 - N/A 08 February 2016
MR01 - N/A 04 February 2016
MR01 - N/A 04 February 2016
SH01 - Return of Allotment of shares 27 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 June 2015
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 07 June 2013
SH01 - Return of Allotment of shares 28 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 June 2012
RESOLUTIONS - N/A 12 December 2011
SH08 - Notice of name or other designation of class of shares 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 24 August 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 19 August 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 27 June 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 22 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2004
395 - Particulars of a mortgage or charge 07 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 31 July 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 19 June 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 07 August 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 27 October 1992
363b - Annual Return 22 July 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 09 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 16 March 1988
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 20 August 1987
AA - Annual Accounts 20 August 1987
395 - Particulars of a mortgage or charge 19 March 1987
395 - Particulars of a mortgage or charge 19 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1987
395 - Particulars of a mortgage or charge 23 October 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 30 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2016 Outstanding

N/A

A registered charge 01 February 2016 Fully Satisfied

N/A

A registered charge 01 February 2016 Outstanding

N/A

Mortgage 01 September 2011 Outstanding

N/A

An omnibus guarantee and set-off agreement 11 August 2011 Outstanding

N/A

Legal charge 05 February 2004 Fully Satisfied

N/A

Debenture 30 January 2004 Fully Satisfied

N/A

Mortgage debenture 12 March 1987 Fully Satisfied

N/A

Legal mortgage 12 March 1987 Fully Satisfied

N/A

Legal charge 20 October 1986 Fully Satisfied

N/A

Fixed and floating charge 01 February 1983 Fully Satisfied

N/A

Letter of instruction and charge 23 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.