Company Information for VINTAGE FINANCE LTD
LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF,
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Company Registration Number
08074637
Private Limited Company
Active |
Company Name | |
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VINTAGE FINANCE LTD | |
Legal Registered Office | |
LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF Other companies in S70 | |
Company Number | 08074637 | |
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Company ID Number | 08074637 | |
Date formed | 2012-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:25:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINTAGE FINANCE PARTNERS LLP | LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RF | Active | Company formed on the 2012-05-31 | |
VINTAGE FINANCE GWP LTD | LOWER PLAZA 1, GATEWAY PLAZA FITZWILLIAM STREET BARNSLEY S70 2RF | Active | Company formed on the 2016-02-26 | |
VINTAGE FINANCE AND LEASING PVT. LTD. | 6-3-873/1 ARIEN APARTMENTS PUNJAGUTTA HYDERABAD A.P. Telangana | DORMANT | Company formed on the 1993-07-28 | |
Vintage Finance & Investments, Inc. | 76114 Impatiens Cir Palm Desert CA 92211 | SOS/FTB Suspended | Company formed on the 2008-06-03 | |
VINTAGE FINANCE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW BELL |
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JASON LEE BROOK |
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JOHN MARTIN BROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW CROSLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONROY BROOK (DENBY DALE) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BL CARVER STREET LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL BLACKPOOL LTD | Director | 2016-02-05 | CURRENT | 2006-02-16 | Active | |
BL EMBRACE LTD | Director | 2016-02-05 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
BL BARNSLEY LTD | Director | 2016-02-05 | CURRENT | 2001-11-08 | Active | |
BL LEEDS LTD | Director | 2016-02-05 | CURRENT | 2006-11-10 | Active | |
BL DONCASTER LTD | Director | 2016-02-05 | CURRENT | 1997-08-11 | Active | |
BL CENTRAL LTD | Director | 2016-02-05 | CURRENT | 2004-07-23 | Active | |
BROOK LEISURE GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
QUEST (WAKEFIELD) LTD | Director | 2015-08-04 | CURRENT | 1998-11-27 | Active | |
LEISURE BAR FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
ELEVATE TRAMPOLINE PARKS LIMITED | Director | 2013-06-14 | CURRENT | 2006-02-14 | Active | |
RHEOLA WORKS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
BLACKPOOL CENTRAL HOTEL LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | In Administration/Administrative Receiver | |
QUEST PROPERTY (HOLLY STREET) LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
BEN BAILEY HOMES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
GATEWAY PLAZA RENTALS LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-30 | Active | |
CONROY BROOK HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2010-02-05 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-12 | Active | |
MAYFIELD BARNSLEY LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GATEWAY PLAZA LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
QUEST GATEHOUSE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
CONROY BROOK CONSTRUCTION LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED | Director | 2002-04-19 | CURRENT | 2001-10-18 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2016-08-11 | |
BARNSLEY HEALTH CLUB INVESTMENTS LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-01 | Active | |
QUEST PROPERTY LTD | Director | 1997-03-06 | CURRENT | 1991-07-04 | Active | |
CONROY BROOK (DEVELOPMENTS) LIMITED | Director | 1996-05-15 | CURRENT | 1996-04-01 | Active | |
RHEOLA WORKS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
CLASSIC PROPERTIES LIMITED | Director | 2012-07-05 | CURRENT | 2009-01-12 | Active | |
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2010-08-05 | CURRENT | 2005-05-31 | Active | |
GATEWAY PLAZA LIMITED | Director | 2006-07-20 | CURRENT | 2005-05-31 | Active | |
MAYFIELD BARNSLEY LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-06 | Active | |
QUEST GATEHOUSE LIMITED | Director | 2004-05-31 | CURRENT | 2004-02-26 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED | Director | 2002-04-19 | CURRENT | 2001-10-18 | Active | |
BARNSLEY HEALTH CLUB INVESTMENTS LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-01 | Active | |
QUEST PROPERTY LTD | Director | 1991-07-16 | CURRENT | 1991-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Benjamin Matthew Bridger on 2022-05-30 | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Benjamin Matthew Bridger as company secretary on 2021-05-14 | |
TM02 | Termination of appointment of Matthew Bell on 2021-05-14 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED MR MATTHEW BELL | |
AP03 | SECRETARY APPOINTED MR MATTHEW BELL | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Martin Brook on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF | |
EH01 | Elect to keep the directors register information on the public register | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CROSLAND | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BROOK / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BROOK / 04/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW CROSLAND on 2013-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/13 FROM Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP England | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM C/O the Brook Group Brook House Great Cliffe Court Dodworth Business Park Barnsley S75 3SP England | |
AA01 | CURRSHO FROM 31/05/2013 TO 05/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Creditors Due Within One Year | 2012-05-18 | £ 100 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINTAGE FINANCE LTD
Called Up Share Capital | 2012-05-18 | £ 100 |
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Current Assets | 2012-05-18 | £ 100 |
Debtors | 2012-05-18 | £ 100 |
Fixed Assets | 2012-05-18 | £ 100 |
Shareholder Funds | 2012-05-18 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as VINTAGE FINANCE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |