About

Registered Number: 07687918
Date of Incorporation: 29/06/2011 (8 years and 1 month ago)
Company Status: Active
Registered Address: Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DN

 

Based in Bournemouth in Dorset, Victoria Drill Hall Ltd was founded on 29 June 2011, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Sally Anne 29 June 2011 24 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Michael Thornton/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Sally Anne Mead/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 16 November 2018
MR01 - N/A 18 October 2018
MR01 - N/A 16 October 2018
CS01 - N/A 05 July 2018
PSC04 - N/A 04 July 2018
PSC01 - N/A 04 July 2018
AA - Annual Accounts 11 January 2018
CH01 - Change of particulars for director 03 August 2017
CS01 - N/A 07 July 2017
CH01 - Change of particulars for director 30 June 2017
PSC01 - N/A 30 June 2017
MR04 - N/A 23 June 2017
MR04 - N/A 23 June 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 29 June 2016
MR01 - N/A 04 May 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 21 January 2016
AP01 - Appointment of director 21 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 02 July 2014
MR04 - N/A 24 May 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 20 March 2014
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 25 April 2013
AA - Annual Accounts 28 March 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
AR01 - Annual Return 10 July 2012
MG01 - Particulars of a mortgage or charge 14 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
NEWINC - New incorporation documents 29 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2018 Outstanding

N/A

A registered charge 16 October 2018 Outstanding

N/A

A registered charge 26 April 2016 Outstanding

N/A

Deed of legal charge 13 February 2013 Fully Satisfied

N/A

Debenture 23 September 2011 Fully Satisfied

N/A

Mortgage 23 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.