About

Registered Number: 03896853
Date of Incorporation: 20/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG

 

Vip Number 2 Ltd was registered on 20 December 1999 and are based in North Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Vip Number 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THISTLETHWAITE, Rose Marie 05 April 2016 - 1
CURRAN, Patrick 20 December 1999 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
THISTLETHWAITE, Rosemarie 18 August 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 03 February 2020
AA01 - Change of accounting reference date 04 January 2019
CH03 - Change of particulars for secretary 02 January 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
AA - Annual Accounts 10 December 2017
SH01 - Return of Allotment of shares 07 April 2017
SH01 - Return of Allotment of shares 28 March 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 24 December 2016
AP01 - Appointment of director 21 June 2016
MR04 - N/A 29 April 2016
MR04 - N/A 29 April 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 16 November 2015
MR01 - N/A 16 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 January 2012
AA - Annual Accounts 16 December 2011
AD01 - Change of registered office address 20 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 13 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
225 - Change of Accounting Reference Date 23 June 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 22 November 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 13 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 30 December 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
287 - Change in situation or address of Registered Office 07 July 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
NEWINC - New incorporation documents 20 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2015 Fully Satisfied

N/A

A registered charge 13 November 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.