This company is commonly known as Vanilla Group Limited. The company was founded 33 years ago and was given the registration number 02566320. The firm's registered office is in RIPPONDEN. You can find them at Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VANILLA GROUP LIMITED |
|---|---|---|
| Company Number | : | 02566320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1990 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ | Director | 01 January 2020 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 04 July 2022 | Active |
| Egerton House, Scammonden, Huddersfield, HD3 3FR | Secretary | 21 April 1992 | Active |
| 9 Glenhurst Road, Nab Wood, Shipley, BD18 4DZ | Secretary | - | Active |
| 10 Newhall Street, Birmingham, B3 3LX | Secretary | - | Active |
| Rushfield Barn, Dairy Lane, Darley, HG3 2QP | Secretary | 05 May 1992 | Active |
| Rushfield Barn, Dairy Lane, Darley, HG3 2QP | Secretary | - | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ | Director | 01 January 2019 | Active |
| The Old Wine Cellar, 24-28 Greenside, Pudsey, Leeds, LS28 8PU | Director | 28 May 2009 | Active |
| Meadowcroft Lane,, Halifax Road,, Ripponden,, | Director | 26 August 2011 | Active |
| Egerton House, Scammonden, Huddersfield, HD3 3FR | Director | 26 April 2004 | Active |
| Egerton House, Scammonden, Huddersfield, HD3 3FR | Director | 21 April 1992 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ | Director | 15 December 2010 | Active |
| Turvin Farm, Turvin Cottages, Hebden Bridge, HX7 5TN | Director | 15 December 1999 | Active |
| 38 Gledhow Lane, Leeds, LS8 1SA | Director | 01 December 2002 | Active |
| 9 Glenhurst Road, Nab Wood, Shipley, BD18 4DZ | Director | - | Active |
| Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 01 August 2021 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ | Director | 28 September 2020 | Active |
| Bosanath Mill, Bosanath Valley, Mawnan Smith, TR11 5LL | Director | 16 February 2007 | Active |
| Forest Cottage, 20 High St Henley In Arden, Solihull, B95 5AG | Director | - | Active |
| 4 Haw Court, Silkstone, Barnsley, S75 4JF | Director | 05 May 1992 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ | Director | 22 October 2014 | Active |
| The Howroyde, Barkisland, Halifax, HX4 0AP | Director | 21 April 1992 | Active |
| The Howroyde, Barkisland, Halifax, HX4 0AP | Director | 21 April 1992 | Active |
| Papillion The Hamlet, Hundhill, Pontefract, WF8 3DZ | Director | 16 February 2007 | Active |
| Lower Hall, Barkisland, Halifax, HX4 0AG | Director | 26 April 2004 | Active |
| Lower Hall, Barkisland, Halifax, HX4 0AG | Director | 21 April 1992 | Active |
| Greystones, Draughton, Skipton, BD23 6EG | Director | 01 October 1999 | Active |
| 44 Beebee Road, Wednesbury, WS10 9RX | Nominee Director | - | Active |
| 84 Bridge Lane, Bramhall, Stockport, SK7 3AW | Director | 12 July 2005 | Active |
| 14 Close Lea Way, Rastrick, Brighouse, HD6 3DF | Director | 26 April 2004 | Active |
| 14 Close Lea Way, Rastrick, Brighouse, HD6 3DF | Director | 05 May 1992 | Active |
| 6 The Wharf, Wool Road Dobcross, Oldham, OL3 5QR | Director | 20 May 1996 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 25 February 2022 | Active |
| Sun Head, New Hutton, Kendal, LA8 0LR | Director | 22 January 2001 | Active |
| Inhoco 3498 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Inhoco 3498 Limited, Meadowcroft Lane, Sowerby Bridge, England, HX6 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-18 | Change of constitution | Statement of companys objects. | Download |
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