VDS UK LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 04043418
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Stephen Frederick Brown on 31 August 2016; Termination of appointment of Richard Bayliss as a director on 23 January 2017; Micro company accounts made up to 30 November 2015. The most likely internet sites of VDS UK LIMITED are www.vdsuk.co.uk, and www.vds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vds Uk Limited is a Private Limited Company. The company registration number is 04043418. Vds Uk Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Vds Uk Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . LOWTAX SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Stephen Frederick is a Director of the company. MACGREGOR, Paul is a Director of the company. Director BAYLISS, Richard has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2000
Director
BROWN, Stephen Frederick
Appointed Date: 12 November 2001
72 years old
Director
MACGREGOR, Paul
Appointed Date: 01 August 2003
65 years old

Resigned Directors

Director
BAYLISS, Richard
Resigned: 23 January 2017
Appointed Date: 19 October 2011
61 years old
Director
LOWTAX NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Stephen Frederick Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Macgregor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VDS UK LIMITED Events

23 Jan 2017
Director's details changed for Mr Stephen Frederick Brown on 31 August 2016
23 Jan 2017
Termination of appointment of Richard Bayliss as a director on 23 January 2017
26 Aug 2016
Micro company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 224
...
... and 54 more events
22 Nov 2001
New director appointed
22 Nov 2001
Ad 12/11/01--------- £ si 99@1=99 £ ic 101/200
22 Nov 2001
Ad 12/11/01--------- £ si 100@1=100 £ ic 1/101
13 Sep 2001
Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
31 Jul 2000
Incorporation

VDS UK LIMITED Charges

12 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Agreement
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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