Company Information for VINDIS GROUP LIMITED
VINDIS HOUSE, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WP,
|
Company Registration Number
01879045
Private Limited Company
Active |
Company Name | |
---|---|
VINDIS GROUP LIMITED | |
Legal Registered Office | |
VINDIS HOUSE WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6WP Other companies in PE29 | |
Company Number | 01879045 | |
---|---|---|
Company ID Number | 01879045 | |
Date formed | 1985-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB638492113 |
Last Datalog update: | 2023-12-05 13:35:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEOFFREY FOSSEY |
||
GARY FRANK VINDIS |
||
JAMIE FRANCIS VINDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA MICHELLE VINDIS |
Director | ||
NIGEL ANTHONY VINDIS |
Company Secretary | ||
NIGEL ANTHONY VINDIS |
Director | ||
ERIC CAMPBELL PARK |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
GARY FRANK VINDIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F. VINDIS & SONS (PETERBOROUGH) LIMITED | Director | 2011-09-30 | CURRENT | 2010-03-02 | Active | |
MICHAEL POWLES (NORWICH) LIMITED | Director | 2009-09-01 | CURRENT | 1994-02-07 | Dissolved 2016-04-26 | |
VINDIS TRADE PARTS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
L.J.SHEPPARD LIMITED | Director | 2003-01-02 | CURRENT | 1954-11-11 | Dissolved 2016-05-17 | |
F. VINDIS & SONS (BEDFORD) LIMITED | Director | 1994-10-20 | CURRENT | 1994-09-23 | Active | |
VINDIS DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1983-08-02 | Active | |
F. VINDIS & SONS (SAWSTON) LIMITED | Director | 1991-12-04 | CURRENT | 1984-02-17 | Active | |
F. VINDIS & SONS (ST. IVES) LIMITED | Director | 1991-08-05 | CURRENT | 1982-12-20 | Active | |
ROGUE BARBERS LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
F. VINDIS & SONS (BEDFORD) LIMITED | Director | 2013-06-01 | CURRENT | 1994-09-23 | Active | |
L.J.SHEPPARD LIMITED | Director | 2013-04-18 | CURRENT | 1954-11-11 | Dissolved 2016-05-17 | |
MICHAEL POWLES (NORWICH) LIMITED | Director | 2013-04-18 | CURRENT | 1994-02-07 | Dissolved 2016-04-26 | |
VINDIS TRADE PARTS LIMITED | Director | 2013-04-18 | CURRENT | 2007-06-28 | Active | |
F. VINDIS & SONS (ST. IVES) LIMITED | Director | 2013-04-18 | CURRENT | 1982-12-20 | Active | |
VINDIS DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 1983-08-02 | Active | |
F. VINDIS & SONS (SAWSTON) LIMITED | Director | 2013-04-18 | CURRENT | 1984-02-17 | Active | |
F. VINDIS & SONS (PETERBOROUGH) LIMITED | Director | 2013-04-18 | CURRENT | 2010-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS TARA MICHELLE VINDIS | ||
Appointment of Timothy John Potter as company secretary on 2023-01-01 | ||
Termination of appointment of Stephen Geoffrey Fossey on 2023-01-01 | ||
CESSATION OF ESTATE OF NIGEL ANTHONY VINDIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
Change of details for Mr Gary Frank Vindis as a person with significant control on 2022-08-26 | ||
CESSATION OF GARY FRANK VINDIS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FRANK VINDIS | ||
Purchase of own shares | ||
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-26 GBP 1.00 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA MICHELLE VINDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Gary Frank Vindis on 2017-03-06 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 28100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018790450028 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 28100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018790450027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 28100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS TARA MICHELLE VINDIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018790450026 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 28100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS | |
AP03 | SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL VINDIS | |
AR01 | 04/12/12 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 04/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM VINDIS HOUSE LOW ROAD,ST.IVES HUNTINGDON,CAMBRIDGESHIRE PE27 5EL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/01 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1138057 | Active | Licenced property: ALCONBURY AIRFIELD 4105 NORTH GATE ALCONBURY HUNTINGDON ALCONBURY GB PE28 4WX. Correspondance address: ALCONBURY AIRFIELD BUILDING 4105 ALCONBURY HUNTINGDON ALCONBURY GB PE28 4WX |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | ||
Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES UK LIMITED | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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 VINDIS GROUP LIMITED
VINDIS GROUP LIMITED owns 4 domain names.
skodaspecialoffers.co.uk vindisaudi.co.uk vindisgroup.co.uk audispecialoffers.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as VINDIS GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Warehouse and Premises | 3A GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 76,000 | ||
Northampton Borough Council | Warehouse and Premises | 3A GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 76,000 | |
Northampton Borough Council | Warehouse and Premises | 3A GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 76,000 | 06-13-11 |
Vehicle Repair Workshop and Premises | 3B GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 45,250 | ||
Northampton Borough Council | Vehicle Repair Workshop and Premises | 3B GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 45,250 | |
Northampton Borough Council | Vehicle Repair Workshop and Premises | 3B GAMBREL ROAD WESTGATE IND EST NORTHAMPTON NN5 5BB | 45,250 | 07-01-11 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |