VERSAPAK PROPERTY SERVICES LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AL

Company number 07555869
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH, KENT, DA18 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of VERSAPAK PROPERTY SERVICES LIMITED are www.versapakpropertyservices.co.uk, and www.versapak-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versapak Property Services Limited is a Private Limited Company. The company registration number is 07555869. Versapak Property Services Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Versapak Property Services Limited is The Versapak Centre 4 Veridion Way Erith Kent Da18 4al. . CARROLL, Nichola Karen is a Secretary of the company. ANDERSON, Anne Florence is a Director of the company. ANDERSON, Ian Denny is a Director of the company. Secretary BUTCHER, Suzanne has been resigned. Secretary SZOSTAK, Kelly Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARROLL, Nichola Karen
Appointed Date: 20 January 2015
Director
ANDERSON, Anne Florence
Appointed Date: 26 October 2012
79 years old
Director
ANDERSON, Ian Denny
Appointed Date: 08 March 2011
78 years old

Resigned Directors

Secretary
BUTCHER, Suzanne
Resigned: 13 May 2014
Appointed Date: 14 February 2013
Secretary
SZOSTAK, Kelly Ann
Resigned: 14 February 2013
Appointed Date: 08 March 2011

Persons With Significant Control

Mr Ian Denny Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Anne Florence Anderson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Versapak Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERSAPAK PROPERTY SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Jun 2015
Accounts for a small company made up to 31 August 2014
27 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 11 more events
07 Dec 2011
Current accounting period extended from 31 March 2012 to 31 August 2012
10 Jun 2011
Particulars of a mortgage or charge / charge no: 3
04 May 2011
Particulars of a mortgage or charge / charge no: 2
04 May 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERSAPAK PROPERTY SERVICES LIMITED Charges

31 May 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 veridon parkveridon way erith kent…
27 April 2011
An omnibus guarantee and set-off agreement
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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