THE VAN FRANCHISE LTD

THE VAN FRANCHISE LTD is an active private limited company, incorporated on 17 October 2007. The nature of the business is Sale of other motor vehicles. The company's registered office is on Jackson Place, Grimsby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE VAN FRANCHISE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT A JACKSON PLACE
Address Line 2	WILTON ROAD INDUSTRIAL ESTATE
Post Town	GRIMSBY
County	NORTH EAST LINCS
Postcode	DN36 4AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

THE VAN FRANCHISE LTD

Directors

(The company's officers)

MR STUART ANDERSON

(~47 year old British national)

144A HUMBERSTON AVENUE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2007

ELIZABETH ANDERSON

(British national)

144A HUMBERSTON AVENUE, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4SY, ENGLAND

Current Secretary

Appointed on 17/10/2007

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Anderson

(~57 year old British national)

Unit A, Jackson Place, Wilton Road Industrial Estate, Grimsby, North East Lincs, DN36 4AS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Stuart Anderson

(~47 year old British national)

Unit A, Jackson Place, Wilton Road Industrial Estate, Grimsby, North East Lincs, DN36 4AS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

THE CAR FRANCHISE LTD

ELIZABETH ANDERSON
MR STUART ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)