Vanilla Group Limited

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Vanilla Group Limited

02566320Private Limited With Share Capital

Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX64AJ
Incorporated

07/12/1990

Company Age

35 years

Directors

2

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vanilla Group Limited (02566320) is a private limited with share capital incorporated on 07/12/1990 (35 years old) and registered in west yorkshire, HX64AJ. The company operates under SIC code 70100 - activities of head offices.

Vanilla group limited is a company based out of meadowcroft lane, halifax road,, ripponden,, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/12/1990
HX64AJ

Financial Overview

Total Assets

£129.15M

Liabilities

£144.72M

Net Assets

£-15.58M

Cash

£85.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Resolution
Category:Resolution
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Auditors Resignation Company
Category:Auditors
Date:10-12-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Resolution
Category:Resolution
Date:26-01-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Officers
Date:11-04-2008
Resolution
Category:Resolution
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Resolution
Category:Resolution
Date:23-08-2007
Legacy
Category:Mortgage
Date:17-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:15-05-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Meadowcroft Lane, Ripponden, Sowerby Bridge, HX64AJRegistered

Contact

01422822282
Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX64AJ