Vulcans Lane Estates Limited

Company Name	Vulcans Lane Estates Limited
Directors	John Ivor Cavill and Carl Harvey Dix
Company Status	Active
Company Number	04638897
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(13 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(20 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Paul Armstrong
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2006)
Role	Accountant
Correspondence Address	1 Kipling Avenue High Harrington Workington Cumbria CA14 4NF

Director Name	George William Parker Todhunter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Harrot Hill Cockermouth Cumbria CA13 0BL

Director Name	David Robert Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Secretary Name	David Robert Hill
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2007)
Role	Chartered Accountant
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Andrew Peter Lindsay Walls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2009)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Southville 6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2009(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Fulton Gilmour
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(8 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 02 December 2021)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 September 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£494,429
Gross Profit	£213,036
Net Worth	£969,640
Cash	£777,901
Current Liabilities	£847,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

30 June 2020	Delivered on: 2 July 2020 Persons entitled: Nibc Bank N.V. (As Agent and Security Trustee for the Finance Parties) Classification: A registered charge Outstanding
1 August 2003	Delivered on: 12 August 2003 Persons entitled: Nib Capital Bank N.V. (In Its Capacity as Agent and Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 2020

Delivered on: 2 July 2020
Persons entitled: Nibc Bank N.V. (As Agent and Security Trustee for the Finance Parties)

Classification: A registered charge
Outstanding

1 August 2003

Delivered on: 12 August 2003
Persons entitled: Nib Capital Bank N.V. (In Its Capacity as Agent and Security Trustee for the Finance Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (25 pages)
2 July 2020	Registration of charge 046388970002, created on 30 June 2020 (33 pages)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
22 December 2018	Full accounts made up to 31 December 2017 (25 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
12 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 80,000 (4 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 80,000 (4 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Fulton Gilmour on 21 July 2015 (2 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
29 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 80,000 (5 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 80,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Full accounts made up to 31 December 2013 (17 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 80,000 (5 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 80,000 (5 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for David Fulton Gilmour on 14 October 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (17 pages)
25 June 2013	Full accounts made up to 31 December 2012 (17 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
14 March 2011	Appointment of David Fulton Gilmour as a director (2 pages)
8 March 2011	Termination of appointment of John Cavill as a director (1 page)
8 March 2011	Termination of appointment of John Cavill as a director (1 page)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
9 February 2011	Director's details changed for Biif Corporate Services Limited on 1 January 2011 (2 pages)
9 September 2010	Appointment of John Ivor Cavill as a director (2 pages)
9 September 2010	Appointment of John Ivor Cavill as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
3 March 2010	Director's details changed for Biif Corporate Services Limited on 16 February 2010 (1 page)
3 March 2010	Director's details changed for Biif Corporate Services Limited on 16 February 2010 (1 page)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 December 2008 (17 pages)
5 January 2010	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Termination of appointment of Andrew Walls as a director (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Termination of appointment of Andrew Walls as a director (1 page)
6 November 2009	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009 (1 page)
6 November 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
3 June 2009	Appointment terminated director john elliot (1 page)
3 June 2009	Appointment terminated director john elliot (1 page)
22 May 2009	Director appointed anastasios christakis (2 pages)
22 May 2009	Director appointed anastasios christakis (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
30 January 2009	Return made up to 16/01/09; full list of members (3 pages)
30 January 2009	Return made up to 16/01/09; full list of members (3 pages)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 June 2008	Section 519 (1 page)
17 June 2008	Section 519 (1 page)
16 May 2008	Full accounts made up to 30 June 2007 (13 pages)
16 May 2008	Full accounts made up to 30 June 2007 (13 pages)
18 January 2008	Return made up to 16/01/08; full list of members (2 pages)
18 January 2008	Return made up to 16/01/08; full list of members (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
29 July 2007	Auditor's resignation (1 page)
29 July 2007	Auditor's resignation (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (15 pages)
23 July 2007	Full accounts made up to 30 September 2006 (15 pages)
15 February 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
15 February 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
7 February 2007	Secretary's particulars changed (1 page)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
7 February 2007	Return made up to 16/01/07; full list of members (2 pages)
7 February 2007	Secretary's particulars changed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: workington road flimby maryport cumbria CA15 8RY (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: workington road flimby maryport cumbria CA15 8RY (1 page)
18 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 30 September 2005 (15 pages)
11 May 2006	Full accounts made up to 30 September 2005 (15 pages)
2 February 2006	Return made up to 16/01/06; full list of members (2 pages)
2 February 2006	Return made up to 16/01/06; full list of members (2 pages)
23 May 2005	Full accounts made up to 30 September 2004 (18 pages)
23 May 2005	Full accounts made up to 30 September 2004 (18 pages)
9 February 2005	Return made up to 16/01/05; full list of members (7 pages)
9 February 2005	Return made up to 16/01/05; full list of members (7 pages)
12 May 2004	Full accounts made up to 30 September 2003 (14 pages)
12 May 2004	Full accounts made up to 30 September 2003 (14 pages)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
16 February 2004	Return made up to 16/01/04; full list of members (7 pages)
13 November 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
13 November 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
24 August 2003	Memorandum and Articles of Association (4 pages)
24 August 2003	Memorandum and Articles of Association (4 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 August 2003	Ad 22/07/03--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
23 August 2003	Â£ nc 100/80000 22/07/03 (1 page)
23 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Â£ nc 100/80000 22/07/03 (1 page)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2003	Ad 22/07/03--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Particulars of mortgage/charge (10 pages)
12 August 2003	Particulars of mortgage/charge (10 pages)
10 February 2003	Registered office changed on 10/02/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
10 February 2003	New director appointed (4 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (4 pages)
10 February 2003	New secretary appointed;new director appointed (3 pages)
10 February 2003	Registered office changed on 10/02/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (3 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	Director resigned (1 page)
6 February 2003	Company name changed crossco (714) LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed crossco (714) LIMITED\certificate issued on 06/02/03 (2 pages)
16 January 2003	Incorporation (18 pages)
16 January 2003	Incorporation (18 pages)