About

Registered Number: 02350193
Date of Incorporation: 21/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR,

 

V & S (No 12) Ltd was setup in 1989. There are 17 directors listed as Firmin, Philip Duncan, Firmin, Philip Duncan, Firmin, Sarah Louise, Fry, Kevin Paul, Annells, Jane Lawrenson, Annells, Gerald William, Azzopardi, Francisco Xavier, Billson, Trevor Norman, Capell, Simon John, Dobbs, Rachel Alison, Gajjar, Bimal, Maddison-brown, Lisa Joanne, Marshall, Jeremy, Shearman, Stephen John, Stannard, Dean Andrew, Viney, David William, Washington, Anthony Richard for V & S (No 12) Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRMIN, Philip Duncan 24 June 2020 - 1
FIRMIN, Sarah Louise 24 June 2020 - 1
FRY, Kevin Paul 10 December 1997 - 1
ANNELLS, Gerald William N/A 20 August 2015 1
AZZOPARDI, Francisco Xavier N/A 30 March 1993 1
BILLSON, Trevor Norman 29 October 1992 30 March 1993 1
CAPELL, Simon John N/A 02 November 1994 1
DOBBS, Rachel Alison 02 December 1998 03 June 1999 1
GAJJAR, Bimal N/A 04 April 2000 1
MADDISON-BROWN, Lisa Joanne 30 October 1991 02 August 1998 1
MARSHALL, Jeremy 10 December 1997 28 May 2002 1
SHEARMAN, Stephen John 17 April 2000 15 June 2001 1
STANNARD, Dean Andrew 30 October 1991 29 July 1994 1
VINEY, David William N/A 30 June 1992 1
WASHINGTON, Anthony Richard 16 November 1992 30 March 1993 1
Secretary Name Appointed Resigned Total Appointments
FIRMIN, Philip Duncan 24 June 2020 - 1
ANNELLS, Jane Lawrenson 30 June 1992 14 September 1994 1

Filing History

Document Type Date
AP03 - Appointment of secretary 09 July 2020
TM02 - Termination of appointment of secretary 09 July 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AD01 - Change of registered office address 11 May 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 07 September 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 22 August 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363s - Annual Return 08 April 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
287 - Change in situation or address of Registered Office 16 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 24 November 1995
AUD - Auditor's letter of resignation 30 October 1995
288 - N/A 02 October 1995
363s - Annual Return 28 September 1995
288 - N/A 28 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 October 1994
288 - N/A 11 August 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 12 June 1994
288 - N/A 12 June 1994
AA - Annual Accounts 17 September 1993
363b - Annual Return 19 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
AA - Annual Accounts 15 October 1992
288 - N/A 09 September 1992
363s - Annual Return 16 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 June 1992
288 - N/A 08 April 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
AA - Annual Accounts 30 January 1992
287 - Change in situation or address of Registered Office 27 August 1991
363a - Annual Return 27 August 1991
288 - N/A 09 May 1991
288 - N/A 25 April 1991
288 - N/A 16 April 1991
287 - Change in situation or address of Registered Office 07 February 1991
AA - Annual Accounts 23 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1990
RESOLUTIONS - N/A 06 April 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 04 January 1990
NEWINC - New incorporation documents 21 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.