Vanilla Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 52 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1426 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Norton, Sarah Jane · Director appointed 2022-07-04
• Gujral, Ben · Director appointed 2020-01-01
• Tanase, Mircea Daniel · Director appointed 2022-02-25 resigned 2022-07-04
• Duvall, Anton James · Director appointed 2021-08-01 resigned 2022-02-28
• Eastwood, Paul Anthony · Director appointed 2020-09-28 resigned 2021-08-01
• Ashton, Helen Jane · Director appointed 2019-01-01 resigned 2020-09-28
• Humphreys, Paul Justin · Director appointed 2014-10-22 resigned 2019-12-31
• Baxter, Stephen Roy · Director appointed 2010-12-15 resigned 2019-01-01
• Barr, Alan Andrew · Director appointed 2011-08-26 resigned 2015-01-23
• Barker, Matthew Howard · Director appointed 2009-05-28 resigned 2011-08-26
• Wilkinson, George Stuart · Secretary resigned 2011-01-21
• Logan, Richard Henry · Director appointed 1999-10-01 resigned 2010-04-30
• Cardis, Richard Charles · Director appointed 2002-12-01 resigned 2010-03-25
• Laithwaite, Susan Rosemary · Director appointed 1992-04-21 resigned 2010-03-25
• Laithwaite, John · Director appointed 1992-04-21 resigned 2010-03-25
• Burrows, Steven Michael · Director appointed 1999-12-15 resigned 2008-12-06
• Fine, Jonathan Joseph · Director appointed 2007-02-16 resigned 2008-11-04
• Lee, Richard Anthony · Director appointed 2007-02-16 resigned 2008-04-08
• Moorcroft, David Alex Lee · Director appointed 2005-07-12 resigned 2005-11-14
• Thompson, Peter · Director appointed 2001-01-22 resigned 2003-10-03
• Swailes, John Howard · Director appointed 1992-05-05 resigned 2000-09-29
• Hirst, Edward George · Director appointed 1992-05-05 resigned 1999-12-31
• Swift, Christopher John · Director appointed 1996-05-20 resigned 1997-10-17
• Crawford, William · Director resigned 1994-07-19
• Lilley, Danik · Director appointed 1992-04-21 resigned 1992-05-05
• Bateman, Yvette · Director appointed 1992-04-21 resigned 1992-05-05
• Manders, Douglas Nigel · Nominee Director resigned 1992-04-21
• Manders, Douglas Nigel · Secretary resigned 1992-04-21
• Harris, Andrew David · Director resigned 1992-04-21

People with significant control (1)

• Inhoco 3498 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding 025663200013
  Held by Glas Trust Corporation Limited
  Created 2020-04-14
  N/A.
• A registered charge Outstanding 025663200012
  Held by Glas Trust Corporation Limited
  Created 2018-11-12
  N/A.
• A registered charge Satisfied 025663200011
  Held by The Governor and Company of the Bank of Ireland
  Created 2018-01-09 · satisfied 2018-08-15
  N/A.
• A registered charge Satisfied 025663200010
  Held by The Governor and Company of the Bank of Ireland as Security Agent
  Created 2015-10-30 · satisfied 2018-08-15
• A registered charge Satisfied 025663200009
  Held by Hayfin Services LLP
  Created 2014-07-30 · satisfied 2015-11-12
• Security agreement Satisfied
  Held by Haymarket Financial LLP as Security Agent
  Created 2010-10-11 · satisfied 2015-11-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-23 · satisfied 2010-10-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-08-14 · satisfied 2010-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-03-27 · satisfied 2010-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture registered pursuant to an order of court dated 21ST june 2002 Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-30 · satisfied 2010-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A statutory mortgage of a ship Satisfied
  Held by Lombard North Central PLC
  Created 2001-04-17 · satisfied 2006-04-11
  The twin screw motor yacht "santa cruz tres" registered on the central register of british ships with official number 903452 together with all equipment machinery and gear on board.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-11-30 · satisfied 2006-04-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Director details changed CH01 Officers
• 2024-07-15 Full accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-24 Full accounts (paper) AA Accounts
• 2023-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Full accounts (paper) AA Accounts
• 2022-07-04 Appointment of director AP01 Officers
• 2022-07-04 Termination director company with name termination date TM01 Officers
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-28 Termination director company with name termination date TM01 Officers
• 2022-02-25 Appointment of director AP01 Officers
• 2021-11-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.