About

Registered Number: 05893570
Date of Incorporation: 01/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA,

 

Based in Littlehampton in West Sussex, Vanilla White Ltd was registered on 01 August 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the business are Osborne, Martin Jonathan, Osborne, Judith Eleanor, Osborne, Martin Jonathan, White, Lucy Ann, Mills, Christina Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Judith Eleanor 01 December 2013 - 1
OSBORNE, Martin Jonathan 01 December 2013 - 1
WHITE, Lucy Ann 01 August 2006 - 1
MILLS, Christina Ann 01 August 2006 01 December 2013 1
Secretary Name Appointed Resigned Total Appointments
OSBORNE, Martin Jonathan 01 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 31 May 2020
PSC04 - N/A 20 November 2019
CH01 - Change of particulars for director 20 November 2019
PSC04 - N/A 20 November 2019
CH03 - Change of particulars for secretary 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CH03 - Change of particulars for secretary 18 November 2019
AAMD - Amended Accounts 22 October 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 May 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 15 September 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 August 2016
CH01 - Change of particulars for director 23 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 22 May 2015
RP04 - N/A 26 September 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH03 - Change of particulars for secretary 14 August 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP03 - Appointment of secretary 15 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 08 December 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 12 January 2011
MG01 - Particulars of a mortgage or charge 19 October 2010
AR01 - Annual Return 16 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
AA - Annual Accounts 15 December 2009
SH01 - Return of Allotment of shares 01 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 03 September 2007
287 - Change in situation or address of Registered Office 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
287 - Change in situation or address of Registered Office 19 March 2007
395 - Particulars of a mortgage or charge 13 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
NEWINC - New incorporation documents 01 August 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 2010 Outstanding

N/A

Legal charge 05 January 2007 Outstanding

N/A

Rent deposit deed 01 December 2006 Outstanding

N/A

Debenture 24 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.