VICEROY CLOSE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 02249424
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address C/O PENNYCUICK CLOSE, 54 HAGLEY ROAD, 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of VICEROY CLOSE LIMITED are www.viceroyclose.co.uk, and www.viceroy-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Viceroy Close Limited is a Private Limited Company. The company registration number is 02249424. Viceroy Close Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Viceroy Close Limited is C O Pennycuick Close 54 Hagley Road 54 Hagley Road Birmingham B16 8pe. . DENING, Peter Neville is a Secretary of the company. DICKINSON, Raymond Geoffrey is a Director of the company. GALE, Cecily is a Director of the company. HARTSHORNE, David William is a Director of the company. PARTON, Andrew Clifford is a Director of the company. POTTINGER, John Anthony is a Director of the company. Secretary BROWN, Robert Theodore has been resigned. Secretary DENING, Peter Neville has been resigned. Secretary DICKINSON, Raymond Geoffrey has been resigned. Secretary JACOBS, Sydney Solomon has been resigned. Director COOPER, David Michael has been resigned. Director DAVIES-HOBBS, Claire Marianne has been resigned. Director DIAMOND, Marie Louise has been resigned. Director HILL, Michael John Asson has been resigned. Director HOAR, Brenda has been resigned. Director PARTON, Andrew Clifford has been resigned. Director PEARCE, Keith William has been resigned. Director RAYNER, Timothy William has been resigned. Director RICHARDS, Stephen Rhodri has been resigned. Director WHALLEY, Brian Bradley has been resigned. Director WILDBORE, Leslie Mathew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENING, Peter Neville
Appointed Date: 30 October 2007
Director
DICKINSON, Raymond Geoffrey
Appointed Date: 30 June 1993
90 years old
Director
GALE, Cecily
Appointed Date: 29 July 2003
93 years old
Director
HARTSHORNE, David William
Appointed Date: 23 June 2010
73 years old
Director
PARTON, Andrew Clifford
Appointed Date: 01 December 2009
70 years old
Director
POTTINGER, John Anthony
Appointed Date: 12 November 2012
58 years old

Resigned Directors

Secretary
BROWN, Robert Theodore
Resigned: 30 October 2007
Appointed Date: 31 January 2006
Secretary
DENING, Peter Neville
Resigned: 31 January 2006
Appointed Date: 12 March 2003
Secretary
DICKINSON, Raymond Geoffrey
Resigned: 17 March 2003
Appointed Date: 22 February 2001
Secretary
JACOBS, Sydney Solomon
Resigned: 22 February 2001
Director
COOPER, David Michael
Resigned: 29 October 1998
Appointed Date: 01 November 1997
63 years old
Director
DAVIES-HOBBS, Claire Marianne
Resigned: 11 August 2015
Appointed Date: 10 October 2014
58 years old
Director
DIAMOND, Marie Louise
Resigned: 11 November 2002
Appointed Date: 10 March 2002
95 years old
Director
HILL, Michael John Asson
Resigned: 30 June 1995
98 years old
Director
HOAR, Brenda
Resigned: 12 November 2013
Appointed Date: 05 December 2005
84 years old
Director
PARTON, Andrew Clifford
Resigned: 19 December 2003
Appointed Date: 29 August 1998
70 years old
Director
PEARCE, Keith William
Resigned: 11 November 2002
Appointed Date: 10 March 2002
81 years old
Director
RAYNER, Timothy William
Resigned: 12 November 2013
Appointed Date: 12 November 2012
47 years old
Director
RICHARDS, Stephen Rhodri
Resigned: 03 May 2002
Appointed Date: 11 November 2001
55 years old
Director
WHALLEY, Brian Bradley
Resigned: 31 December 2009
Appointed Date: 13 February 2003
87 years old
Director
WILDBORE, Leslie Mathew
Resigned: 18 May 1998
121 years old

VICEROY CLOSE LIMITED Events

09 Feb 2017
Accounts for a small company made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Feb 2016
Accounts for a small company made up to 30 June 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,200
11 Aug 2015
Termination of appointment of Claire Marianne Davies-Hobbs as a director on 11 August 2015
...
... and 112 more events
02 Mar 1989
Wd 16/02/89 ad 11/11/88-16/01/89 £ si 6@25=150 £ ic 2802/2952
03 Nov 1988
Wd 24/10/88 ad 06/10/88--------- £ si 7@25=175 £ ic 2627/2802
21 Sep 1988
Wd 07/09/88 ad 24/08/88--------- £ si 23@25=575 £ ic 2052/2627
06 Sep 1988
Wd 12/08/88 ad 16/05/88-20/07/88 £ si 82@25=2050 £ ic 2/2052
28 Apr 1988
Incorporation

VICEROY CLOSE LIMITED Charges

18 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 10 February 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Debenture
Delivered: 12 January 1999
Status: Satisfied on 4 January 2002
Persons entitled: Raymond Dickinson and Sydney Solomon Jacobs
Description: Fixed and floating charges over the undertaking and all…

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