About

Registered Number: 01015080
Date of Incorporation: 21/06/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: Devonair, 122 Leas Road, Clacton-On-Sea, Essex, CO15 1DU

 

Based in Clacton-On-Sea, Vanessa Securities Ltd was established in 1971, it's status is listed as "Active". There are 4 directors listed for Vanessa Securities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Angela Vanessa N/A - 1
GRIFFIN, Belinda Stacy 01 January 1993 - 1
POWELL, Hazel Mavis N/A - 1
POWELL, Ivor James N/A 05 January 2017 1

Filing History

Document Type Date
CS01 - N/A 11 April 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 01 May 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 05 September 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 29 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 25 April 1996
288 - N/A 19 September 1995
288 - N/A 19 September 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 19 April 1995
288 - N/A 25 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 24 January 1993
288 - N/A 22 January 1993
363s - Annual Return 26 April 1992
AA - Annual Accounts 02 March 1992
AUD - Auditor's letter of resignation 11 February 1992
363a - Annual Return 12 June 1991
AA - Annual Accounts 22 March 1991
363 - Annual Return 23 August 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 24 November 1989
AA - Annual Accounts 26 October 1989
287 - Change in situation or address of Registered Office 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 18 May 1988
288 - N/A 10 May 1988
AUD - Auditor's letter of resignation 20 April 1988
PUC 2 - N/A 07 December 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 17 July 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 April 1980 Fully Satisfied

N/A

Mortgage 01 November 1979 Fully Satisfied

N/A

A registered charge 13 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.