VENDEPAC HOLDINGS LIMITED
RUBERY TM GROUP LIMITED TM GROUP HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03073709
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 20,235,520 USD 12,000,000 ; Secretary's details changed for Compass Secretaries Limited on 1 May 2016; Full accounts made up to 30 September 2015. The most likely internet sites of VENDEPAC HOLDINGS LIMITED are www.vendepacholdings.co.uk, and www.vendepac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Vendepac Holdings Limited is a Private Limited Company. The company registration number is 03073709. Vendepac Holdings Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Vendepac Holdings Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary BELL, Jeremy Matthew George has been resigned. Secretary BUCKNALL, Christopher David has been resigned. Secretary COX, Allister Russell has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLER, Simon Jonathan has been resigned. Secretary PEGG, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Jeremy Matthew George has been resigned. Director BUCKNALL, Christopher David has been resigned. Director CORBY, Caroline Frances has been resigned. Director COX, Allister Russell has been resigned. Director GRANT, Elizabeth Mary has been resigned. Director KEEN, David John has been resigned. Director LANCASTER, James has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director MEE, Andy Edward has been resigned. Director MITCHELL, Philip has been resigned. Director MORTIMER, David Grant has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SYMONDSON, David Warwick has been resigned. Director TYDEMAN, Justin Antony James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 15 August 2001
Appointed Date: 08 December 2000
Secretary
BELL, Jeremy Matthew George
Resigned: 14 July 1995
Appointed Date: 03 July 1995
Secretary
BUCKNALL, Christopher David
Resigned: 15 August 2001
Appointed Date: 20 July 2001
Secretary
COX, Allister Russell
Resigned: 08 December 2000
Appointed Date: 14 July 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 15 August 2001
Secretary
MILLER, Simon Jonathan
Resigned: 20 July 2001
Appointed Date: 21 July 1999
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 28 June 1995
Director
BELL, Jeremy Matthew George
Resigned: 14 July 1995
Appointed Date: 03 July 1995
56 years old
Director
BUCKNALL, Christopher David
Resigned: 05 December 2005
Appointed Date: 20 July 2001
75 years old
Director
CORBY, Caroline Frances
Resigned: 17 May 1999
Appointed Date: 11 February 1997
60 years old
Director
COX, Allister Russell
Resigned: 20 July 2001
Appointed Date: 14 July 1995
63 years old
Director
GRANT, Elizabeth Mary
Resigned: 14 July 1995
Appointed Date: 03 July 1995
56 years old
Director
KEEN, David John
Resigned: 31 December 1999
Appointed Date: 21 July 1995
80 years old
Director
LANCASTER, James
Resigned: 20 July 2001
Appointed Date: 14 July 1995
77 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 27 February 2007
67 years old
Director
MASTERSON, Christopher Mary
Resigned: 11 February 1997
Appointed Date: 24 July 1995
69 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 03 April 1998
Appointed Date: 13 March 1996
89 years old
Director
MEE, Andy Edward
Resigned: 02 July 2007
Appointed Date: 05 December 2005
62 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
Appointed Date: 21 July 1995
77 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 04 January 2006
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
SYMONDSON, David Warwick
Resigned: 08 April 1999
Appointed Date: 24 July 1995
70 years old
Director
TYDEMAN, Justin Antony James
Resigned: 05 December 2005
Appointed Date: 20 July 2001
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 1995
Appointed Date: 28 June 1995

VENDEPAC HOLDINGS LIMITED Events

08 Aug 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 20,235,520
  • USD 12,000,000
08 Aug 2016
Secretary's details changed for Compass Secretaries Limited on 1 May 2016
01 Jul 2016
Full accounts made up to 30 September 2015
08 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,235,520
  • USD 12,000,000
04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 151 more events
25 Jul 1995
Company name changed shinepanel LIMITED\certificate issued on 25/07/95
13 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1995
Director resigned;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 1 mitchell lane bristol BS1 6BU
28 Jun 1995
Incorporation

VENDEPAC HOLDINGS LIMITED Charges

8 December 2000
Charge over deposit
Delivered: 19 December 2000
Status: Satisfied on 26 July 2001
Persons entitled: National Westminster Bank PLC
Description: 1), the consideration payable to mayfair vending limited…
17 February 1999
Keyman insurance assignment
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Full title guarantee the company has assigned absolutely…
28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 26 July 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 7 stockton close minworth industrial…
23 November 1995
Disposals proceeds account charge
Delivered: 27 November 1995
Status: Satisfied on 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: All the chargors right title benefit and interest in and to…
24 July 1995
Assignment of life policies
Delivered: 31 July 1995
Status: Satisfied on 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All and each of the life insurance policies listed in the…
24 July 1995
Guarantee and debenture
Delivered: 31 July 1995
Status: Satisfied on 3 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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