VINPENTA FINANCE COMPANY LIMITED

VINPENTA FINANCE COMPANY LIMITED is an active private limited company, incorporated on 18 May 1971. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shearers Drive, Spalding. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. VINPENTA FINANCE COMPANY LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 SHEARERS DRIVE
Post Town	SPALDING
Country	ENGLAND
Postcode	PE11 3ZJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VINPENTA FINANCE COMPANY LIMITED

Directors

(The company's officers)

MR DUNCAN GUY SMITH

(~62 year old British national)

1 SHEARERS DRIVE, SPALDING, LINCOLNSHIRE, PE11 3ZJ

Current Director
Gives occupation as BANK MANAGER
Usually resident in ENGLAND

Appointed on 08/07/1992

HELEN MARY SMITH

(~60 year old British national)

4 RUSHFORD ROAD, BROCKLEY, LONDON, SE4 1SG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2006

MR DUNCAN GUY SMITH

1 SHEARERS DRIVE, SPALDING, PE11 3ZJ, ENGLAND

Current Secretary

Appointed on 20/12/2023

Shareholders

(Persons of Significant Control)

Mr Duncan Guy Smith

(~62 year old British national)

1, Shearers Drive, Spalding, PE11 3ZJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Ms Helen Mary Smith

(~60 year old British national)

4, Rushford Road, Brockley, London, SE4 1SG, England

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

Notified on 11/04/2016

Connections

(Shared officers)

VINPENTA INVESTMENTS LIMITED

MR DUNCAN GUY SMITH

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)