ABOUT VELLACINE LIMITED
Vellacine is a member of Secured by Design, the flagship UK police initiative to help
'design out' crime through the use of high-quality, innovative products and processes.
at vellacine our experienced support team offer a consultational approach at the design stage to determine the correct solution for your needs which ensures your design and vision are realised
single entrance / rear composite doors that provide functionality, safety and security or our innovative modern multiple sliding folding combinations that open up your living area to the outside space, our range provides long life, low maintenance, secure and energy efficient solutions to the most demanding customer
KEY FINANCES
Year
2016
Assets
£2361.61k
▲ £72.52k (3.17 %)
Cash
£139.82k
▼ £-72.59k (-34.17 %)
Liabilities
£147.22k
▼ £-509.92k (-77.60 %)
Net Worth
£2214.39k
▲ £582.43k (35.69 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cardiff
- Company name
- VELLACINE LIMITED
- Company number
- 01366398
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 May 1978
Age - 47 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.vellacine.com
- Phones
-
02920 228 578
02920 228 773
- Registered Address
- HADFIELD ROAD,
LECKWITH,
CARDIFF,
CF11 8AQ
ECONOMIC ACTIVITIES
- 43341
- Painting
- 43342
- Glazing
LAST EVENTS
- 27 Feb 2017
- Total exemption full accounts made up to 31 May 2016
- 06 Jun 2016
- Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 49,999
- 19 Jan 2016
- Total exemption small company accounts made up to 31 May 2015
CHARGES
-
12 February 2015
- Status
- Outstanding
- Delivered
- 14 February 2015
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Land and buildings on the north east side of hadfield road…
-
27 November 2014
- Status
- Outstanding
- Delivered
- 29 November 2014
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Contains fixed charge…
-
4 April 2008
- Status
- Satisfied
on 7 December 2013
- Delivered
- 16 April 2008
-
Persons entitled
- Finance Wales Investments (2) Limited
- Description
- L/H land and buildings on the north side of hadfield road…
-
4 April 2008
- Status
- Satisfied
on 19 November 2015
- Delivered
- 15 April 2008
-
Persons entitled
- Hsbc Bank PLC
- Description
- L/H premises at hadfield road, cardiff t/no CYM196532 with…
-
4 April 2008
- Status
- Satisfied
on 19 November 2015
- Delivered
- 15 April 2008
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
4 December 1989
- Status
- Satisfied
on 11 May 2004
- Delivered
- 15 December 1989
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit at hadfield road leckwith cardiff t/n wa 500504 and/or…
-
22 March 1986
- Status
- Satisfied
on 3 April 2008
- Delivered
- 27 March 1986
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over the companies f/h and l/h…
See Also
Last update 2018
VELLACINE LIMITED DIRECTORS
Nicholas Michael Reed Perez
Acting
- Appointed
- 04 April 2008
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
- Name
- REED-PEREZ, Nicholas Michael
Christopher Paul Johnson
Acting
- Appointed
- 04 April 2008
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
- Country Of Residence
- Wales
- Name
- JOHNSON, Christopher Paul
Mark John Nayler
Acting
- Appointed
- 04 April 2008
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
- Country Of Residence
- Wales
- Name
- NAYLER, Mark John
Nicholas Michael Reed Perez
Acting
- Appointed
- 04 April 2008
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
- Name
- REED-PEREZ, Nicholas Michael
Joyce Elizabeth Mary Sedgmond
Resigned
- Resigned
- 04 April 2008
- Role
- Secretary
- Address
- 64 Fonmon Road, Rhoose, Cardiff, CF62 3BE
- Name
- SEDGMOND, Joyce Elizabeth Mary
Susan Jane Frost
Resigned
- Resigned
- 04 April 2008
- Occupation
- Company Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 13 Windyridge, Dinas Powys, CF64 4AW
- Name
- FROST, Susan Jane
Sally Doreen Johnson
Resigned
- Resigned
- 31 May 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 1 Ty Mynydd Close, Radyr, Cardiff, South Glamorgan, CF15 8AS
- Name
- JOHNSON, Sally Doreen
Andrew Mark Sedgmond
Resigned
- Resigned
- 04 April 2008
- Occupation
- Company Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 64 Fonmon Road, Rhoose, Barry, South Glamorgan, CF62 3BE
- Name
- SEDGMOND, Andrew Mark
Evelyn May Sedgmond
Resigned
- Resigned
- 31 December 1992
- Occupation
- Company Director
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- 18 Whitcliffe Drive, Penarth, South Glamorgan, CF64 5RY
- Name
- SEDGMOND, Evelyn May
Roger Melvyn Sedgmond
Resigned
- Resigned
- 05 April 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 71 Brookfield Avenue, Barry, South Glamorgan, CF63 1EP
- Name
- SEDGMOND, Roger Melvyn
REVIEWS
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Excellent according to the company’s financial health.
