VFM Procurement Limited

Company Name	VFM Procurement Limited
Directors	John Russell Aitken Dyer and Diane Margaret Fraser
Company Status	Active
Company Number	03067831
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Russell Aitken Dyer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1995(2 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137-139 137-139 High Street Beckenham BR3 1AG

Director Name	Mrs Diane Margaret Fraser
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	137-139 137-139 High Street Beckenham BR3 1AG

Secretary Name	Wallace Graeme Dyer
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	4 Capel Avenue Newton Mearns Glasgow G77 6EL Scotland

Secretary Name	Rosemary Haney
Nationality	British
Status	Resigned
Appointed	23 July 2007(12 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 05 March 2017)
Role	Accountant
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Rosemary Haney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vfmproperty.com
Telephone	020 86586824
Telephone region	London

Location

Registered Address	137-139 137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

100 at £1	Russell Dyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,784
Cash	£5,141
Current Liabilities	£33,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 October 2023	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 137-139 High Street Beckenham BR3 1AG on 17 October 2023 (1 page)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 July 2023	Director's details changed for Mr John Russell Aitken Dyer on 3 July 2023 (2 pages)
3 July 2023	Notification of John Russell Aitken Dyer as a person with significant control on 30 June 2023 (2 pages)
3 July 2023	Withdrawal of a person with significant control statement on 3 July 2023 (2 pages)
23 March 2023	Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
10 January 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
30 June 2020	Director's details changed for Mrs Diane Margaret Fraser on 29 June 2020 (2 pages)
12 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Appointment of Mrs Diane Margaret Fraser as a director on 1 July 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
17 March 2017	Termination of appointment of Rosemary Haney as a secretary on 5 March 2017 (1 page)
17 March 2017	Termination of appointment of Rosemary Haney as a secretary on 5 March 2017 (1 page)
17 March 2017	Termination of appointment of Rosemary Haney as a director on 5 March 2017 (1 page)
17 March 2017	Termination of appointment of Rosemary Haney as a director on 5 March 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 October 2016	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders (6 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Registered office address changed from Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Registered office address changed from Burnhill House Burnhill Road Beckenham Kent BR3 3LA to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 17 June 2015 (1 page)
16 June 2015	Director's details changed for Rosemary Haney on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Rosemary Haney on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for John Russell Aitken Dyer on 1 January 2015 (2 pages)
16 June 2015	Director's details changed for Rosemary Haney on 1 January 2015 (2 pages)
16 June 2015	Secretary's details changed for Rosemary Haney on 1 January 2015 (1 page)
16 June 2015	Director's details changed for John Russell Aitken Dyer on 1 January 2015 (2 pages)
16 June 2015	Secretary's details changed for Rosemary Haney on 1 January 2015 (1 page)
16 June 2015	Secretary's details changed for Rosemary Haney on 1 January 2015 (1 page)
16 June 2015	Director's details changed for John Russell Aitken Dyer on 1 January 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 October 2013	Appointment of Rosemary Haney as a director (3 pages)
22 October 2013	Appointment of Rosemary Haney as a director (3 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 November 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR United Kingdom on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road Beckenham Kent BR3 1HR United Kingdom on 29 November 2012 (1 page)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 June 2010	Director's details changed for John Russell Aitken Dyer on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for John Russell Aitken Dyer on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for John Russell Aitken Dyer on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Rosemary Haney on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 15 Mackenzie Road Beckenham Kent BR3 4RT on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 15 Mackenzie Road Beckenham Kent BR3 4RT on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 15 Mackenzie Road Beckenham Kent BR3 4RT on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Rosemary Haney on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Rosemary Haney on 8 April 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 13/06/09; full list of members (3 pages)
15 July 2009	Return made up to 13/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 November 2008	Return made up to 13/06/08; full list of members (3 pages)
10 November 2008	Return made up to 13/06/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
9 October 2007	Return made up to 13/06/07; full list of members (2 pages)
9 October 2007	Return made up to 13/06/07; full list of members (2 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 September 2006	Return made up to 13/06/06; full list of members (2 pages)
22 September 2006	Return made up to 13/06/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 July 2005	Return made up to 13/06/05; full list of members (2 pages)
26 July 2005	Return made up to 13/06/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 January 2004	Registered office changed on 30/01/04 from: c/o munslow messias 138 park lane london W1K 7AS (1 page)
30 January 2004	Registered office changed on 30/01/04 from: c/o munslow messias 138 park lane london W1K 7AS (1 page)
13 June 2003	Return made up to 13/06/03; full list of members (6 pages)
13 June 2003	Return made up to 13/06/03; full list of members (6 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 June 2002	Return made up to 13/06/02; full list of members (6 pages)
15 June 2002	Return made up to 13/06/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 August 2001	Registered office changed on 17/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page)
17 August 2001	Registered office changed on 17/08/01 from: first floor 143-149 great portland street london W1W 6QN (1 page)
13 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
15 March 2001	Full accounts made up to 30 June 2000 (10 pages)
15 August 2000	Registered office changed on 15/08/00 from: suite 6 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page)
15 August 2000	Registered office changed on 15/08/00 from: suite 6 carlton chambers 5 station road shortlands bromley kent BR2 0EY (1 page)
14 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 June 2000	Return made up to 13/06/00; full list of members (6 pages)
21 June 2000	Return made up to 13/06/00; full list of members (6 pages)
13 April 2000	Return made up to 13/06/99; full list of members (6 pages)
13 April 2000	Return made up to 13/06/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 30 June 1998 (9 pages)
15 July 1999	Full accounts made up to 30 June 1998 (9 pages)
3 September 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
3 September 1998	Return made up to 13/06/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (12 pages)
7 May 1998	Full accounts made up to 30 June 1997 (12 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Return made up to 13/06/96; full list of members (6 pages)
13 March 1997	Return made up to 13/06/96; full list of members (6 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
11 August 1995	Company name changed frowlick LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed frowlick LIMITED\certificate issued on 14/08/95 (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page)
13 June 1995	Incorporation (30 pages)
13 June 1995	Incorporation (30 pages)

VFM Procurement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London