VANILLA GROUP LIMITED

Overview

Company Name	VANILLA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02566320
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANILLA GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VANILLA GROUP LIMITED located?

Registered Office Address	Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of VANILLA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JLA GROUP LIMITED	Jun 28, 1996	Jun 28, 1996
CAL MANAGEMENT LIMITED	May 19, 1992	May 19, 1992
FORAY 259 LIMITED	Dec 07, 1990	Dec 07, 1990

What are the latest accounts for VANILLA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for VANILLA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for VANILLA GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Oct 31, 2024	31 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Director's details changed for Mr Ben Gujral on Dec 03, 2024	2 pages	CH01

Jul 15, 2024	Full accounts made up to Oct 31, 2023	31 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Oct 31, 2022	29 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Oct 31, 2021	29 pages	AA

Jul 04, 2022	Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Anton James Duvall as a director on Feb 28, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022	2 pages	AP01

Nov 03, 2021	Full accounts made up to Oct 31, 2020	28 pages	AA

Aug 17, 2021	Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021	1 pages	TM01

Aug 17, 2021	Appointment of Mr Anton James Duvall as a director on Aug 01, 2021	2 pages	AP01

May 04, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020	1 pages	TM01

Oct 13, 2020	Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020	2 pages	AP01

Jul 15, 2020	Full accounts made up to Oct 31, 2019	26 pages	AA

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Registration of charge 025663200013, created on Apr 14, 2020	26 pages	MR01

Jan 02, 2020	Appointment of Ben Gujral as a director on Jan 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019	1 pages	TM01

Aug 05, 2019	Full accounts made up to Oct 31, 2018	24 pages	AA

View All Filings

Who are the officers of VANILLA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUJRAL, Ben Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Jan 01, 2020		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	England	British	1974-1	265693080002
NORTON, Sarah Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Jul 04, 2022		Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	British	1977-10	297608410001
BATEMAN, Yvette Egerton House Scammonden HD3 3FR Huddersfield	Apr 21, 1992	May 05, 1992	Secretary	Egerton House Scammonden HD3 3FR Huddersfield		British		27514220001
CRAWFORD, William 9 Glenhurst Road Nab Wood BD18 4DZ Shipley West Yorkshire		Jul 19, 1994	Secretary	9 Glenhurst Road Nab Wood BD18 4DZ Shipley West Yorkshire		British		62009630001
MANDERS, Douglas Nigel 10 Newhall Street B3 3LX Birmingham West Midlands		Apr 21, 1992	Secretary	10 Newhall Street B3 3LX Birmingham West Midlands		British		23581080001
WILKINSON, George Stuart Rushfield Barn Dairy Lane HG3 2QP Darley North Yorkshire	May 05, 1992	Apr 27, 1994	Secretary	Rushfield Barn Dairy Lane HG3 2QP Darley North Yorkshire		British		96558860001
WILKINSON, George Stuart Rushfield Barn Dairy Lane HG3 2QP Darley North Yorkshire		Jan 21, 2011	Secretary	Rushfield Barn Dairy Lane HG3 2QP Darley North Yorkshire		British		96558860001
ASHTON, Helen Jane Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Jan 01, 2019	Sep 28, 2020	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	United Kingdom	British	1972-6	254469480001
BARKER, Matthew Howard 24-28 Greenside Pudsey LS28 8PU Leeds The Old Wine Cellar West Yorkshire	May 28, 2009	Aug 26, 2011	Director	24-28 Greenside Pudsey LS28 8PU Leeds The Old Wine Cellar West Yorkshire	United Kingdom	British	1979-4	148223210001
BARR, Alan Andrew Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire.Hx6 4aj	Aug 26, 2011	Jan 23, 2015	Director	Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire.Hx6 4aj	Scotland	British	1967-12	121452150001
BATEMAN, Yvette Egerton House Scammonden HD3 3FR Huddersfield	Apr 26, 2004	Mar 25, 2010	Director	Egerton House Scammonden HD3 3FR Huddersfield		British	1966-8	27514220001
BATEMAN, Yvette Egerton House Scammonden HD3 3FR Huddersfield	Apr 21, 1992	May 05, 1992	Director	Egerton House Scammonden HD3 3FR Huddersfield		British	1966-8	27514220001
BAXTER, Stephen Roy Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Dec 15, 2010	Jan 01, 2019	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Scotland	British	1965-4	86622660005
BURROWS, Steven Michael Turvin Farm Turvin Cottages HX7 5TN Hebden Bridge West Yorkshire	Dec 15, 1999	Dec 06, 2008	Director	Turvin Farm Turvin Cottages HX7 5TN Hebden Bridge West Yorkshire		British	1959-9	67582770002
CARDIS, Richard Charles 38 Gledhow Lane LS8 1SA Leeds West Yorkshire	Dec 01, 2002	Mar 25, 2010	Director	38 Gledhow Lane LS8 1SA Leeds West Yorkshire	England	British	1953-4	86900990001
CRAWFORD, William 9 Glenhurst Road Nab Wood BD18 4DZ Shipley West Yorkshire		Jul 19, 1994	Director	9 Glenhurst Road Nab Wood BD18 4DZ Shipley West Yorkshire		British	1950-10	62009630001
DUVALL, Anton James Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	Aug 01, 2021	Feb 28, 2022	Director	Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England	England	British	1969-5	273833160001
EASTWOOD, Paul Anthony Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Sep 28, 2020	Aug 01, 2021	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	England	British	1969-5	255032070001
FINE, Jonathan Joseph Bosanath Mill Bosanath Valley TR11 5LL Mawnan Smith Cornwall	Feb 16, 2007	Nov 04, 2008	Director	Bosanath Mill Bosanath Valley TR11 5LL Mawnan Smith Cornwall	England	Irish	1956-5	119453530001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		Apr 21, 1992	Director	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British	1964-5	47665710002
HIRST, Edward George 4 Haw Court Silkstone S75 4JF Barnsley South Yorkshire	May 05, 1992	Dec 31, 1999	Director	4 Haw Court Silkstone S75 4JF Barnsley South Yorkshire		British	1942-2	10136700001
HUMPHREYS, Paul Justin Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	Oct 22, 2014	Dec 31, 2019	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire	United Kingdom	British	1958-10	33223550003
LAITHWAITE, John The Howroyde Barkisland HX4 0AP Halifax West Yorkshire	Apr 21, 1992	Mar 25, 2010	Director	The Howroyde Barkisland HX4 0AP Halifax West Yorkshire	United Kingdom	British	1944-6	2100890002
LAITHWAITE, Susan Rosemary The Howroyde Barkisland HX4 0AP Halifax West Yorkshire	Apr 21, 1992	Mar 25, 2010	Director	The Howroyde Barkisland HX4 0AP Halifax West Yorkshire	England	British	1944-3	2100900002
LEE, Richard Anthony Papillion The Hamlet Hundhill WF8 3DZ Pontefract West Yorkshire	Feb 16, 2007	Apr 08, 2008	Director	Papillion The Hamlet Hundhill WF8 3DZ Pontefract West Yorkshire	England	British	1963-5	101662110001
LILLEY, Danik Lower Hall Barkisland HX4 0AG Halifax West Yorkshire	Apr 26, 2004	Mar 25, 2010	Director	Lower Hall Barkisland HX4 0AG Halifax West Yorkshire	England	British	1971-4	114322860002
LILLEY, Danik Lower Hall Barkisland HX4 0AG Halifax West Yorkshire	Apr 21, 1992	May 05, 1992	Director	Lower Hall Barkisland HX4 0AG Halifax West Yorkshire	England	British	1971-4	114322860002
LOGAN, Richard Henry Greystones Draughton BD23 6EG Skipton North Yorkshire	Oct 01, 1999	Apr 30, 2010	Director	Greystones Draughton BD23 6EG Skipton North Yorkshire	United Kingdom	British	1964-7	65473760003
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands		Apr 21, 1992	Nominee Director	44 Beebee Road WS10 9RX Wednesbury West Midlands		British	1929-4	900003700001
MOORCROFT, David Alex Lee 84 Bridge Lane Bramhall SK7 3AW Stockport Cheshire	Jul 12, 2005	Nov 14, 2005	Director	84 Bridge Lane Bramhall SK7 3AW Stockport Cheshire	England	British	1973-3	106528480001
SWAILES, John Howard 14 Close Lea Way Rastrick HD6 3DF Brighouse West Yorkshire	Apr 26, 2004	Oct 31, 2006	Director	14 Close Lea Way Rastrick HD6 3DF Brighouse West Yorkshire	England	British	1953-3	29291390001
SWAILES, John Howard 14 Close Lea Way Rastrick HD6 3DF Brighouse West Yorkshire	May 05, 1992	Sep 29, 2000	Director	14 Close Lea Way Rastrick HD6 3DF Brighouse West Yorkshire	England	British	1953-3	29291390001
SWIFT, Christopher John 6 The Wharf Wool Road Dobcross OL3 5QR Oldham Lancashire	May 20, 1996	Oct 17, 1997	Director	6 The Wharf Wool Road Dobcross OL3 5QR Oldham Lancashire		British	1967-6	47959120001
TANASE, Mircea Daniel Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	Feb 25, 2022	Jul 04, 2022	Director	Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England	England	Irish	1987-5	246220040001
THOMPSON, Peter Sun Head New Hutton LA8 0LR Kendal Cumbria	Jan 22, 2001	Oct 03, 2003	Director	Sun Head New Hutton LA8 0LR Kendal Cumbria	England	British	1965-4	74438890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANILLA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco 3498 Limited

Apr 06, 2016

Meadowcroft Lane

Ripponden

HX6 4AJ Sowerby Bridge

Inhoco 3498 Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006 - England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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