VINCENT BROTHERS LIMITED

Profile VINCENT BROTHERS LIMITED

Actual on 01.08.2021
Company name
VINCENT BROTHERS LIMITED
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Company number
00624604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1959
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
4 CYRUS WAY, CYGNET PARK, CAMBRIDGESHIRE, HAMPTON, PE7 8HP
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PSC and Officers VINCENT BROTHERS LIMITED

Officers

(as of 18.09.2020)

SILVESTER, Lloyd Bennet
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: 4 Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SILVESTER, Lynda Joyce
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: 4 Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Caravan Site Proprietor
Country of residence: United Kingdom
VINCENT, Andrew Timothy
Status: Not active
Resigned on: Thursday, 08 December 2016
Correspondence address: Castle Top, Nettleton, Caistor, Lincolnshire, LN7 6SZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: England
VINCENT, John David
Status: Not active
Resigned on: Thursday, 08 December 2016
Correspondence address: 7 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
VINCENT, Margaret Jill
Status: Not active
Resigned on: Thursday, 08 December 2016
Correspondence address: 7 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
Nationality: British
Role: Secretary
VINCENT, Martin Neil
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Thursday, 08 December 2016
Correspondence address: Utterby House, Utterby, Louth, Lincolnshire, LN11 0TH
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Coastfields Leisure Limited
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: 4 Cyrus Way Peterborough, United Kingdom, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Timothy Vincent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Cambridgeshire
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John David Vincent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Cambridgeshire
Nationality: British
Date of birth: April 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Neil Vincent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hampton, Cambridgeshire
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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