Company number 06603416
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address DARWEN HOUSE (2ND FLOOR) WALKER INDUSTRIAL ESTATE, WALKER ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
; Full accounts made up to 31 March 2015. The most likely internet sites of VISION SUPPORT SERVICES LIMITED are www.visionsupportservices.co.uk, and www.vision-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Vision Support Services Limited is a Private Limited Company.
The company registration number is 06603416. Vision Support Services Limited has been working since 27 May 2008.
The present status of the company is Active. The registered address of Vision Support Services Limited is Darwen House 2nd Floor Walker Industrial Estate Walker Road Guide Blackburn Lancashire Bb1 2qe. . VISION SUPPORT SERVICES GROUP LIMITED is a Secretary of the company. DOYLE, Mark is a Director of the company. KEELING, John Gordon is a Director of the company. THOMAS, Laurie Ernest is a Director of the company. Secretary WRIGHT, Daniel Patrick has been resigned. Secretary VISION SUPPORT SERVICES LIMITED has been resigned. Director CONROY, Janette has been resigned. Director Halliwells Directors Limited has been resigned. Director WRIGHT, Daniel Patrick has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Secretary
VISION SUPPORT SERVICES GROUP LIMITED
Appointed Date: 06 June 2011
Director
DOYLE, Mark
Appointed Date: 16 December 2014
47 years old
Resigned Directors
Secretary
VISION SUPPORT SERVICES LIMITED
Resigned: 06 June 2011
Appointed Date: 02 August 2010
Director
CONROY, Janette
Resigned: 31 January 2014
Appointed Date: 01 June 2011
57 years old
Director
Halliwells Directors Limited
Resigned: 29 July 2008
Appointed Date: 27 May 2008
VISION SUPPORT SERVICES LIMITED Events
07 Jan 2017
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
31 Dec 2015
Full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
19 Dec 2014
Satisfaction of charge 2 in full
...
... and 44 more events
06 Aug 2008
Appointment terminated director halliwells directors LIMITED
06 Aug 2008
Registered office changed on 06/08/2008 from 3 hardman square spinningfields manchester M3 3EB
05 Aug 2008
Director appointed laurie ernest thomas
30 Jul 2008
Company name changed hallco 1620 LIMITED\certificate issued on 31/07/08
27 May 2008
Incorporation
29 September 2014
Charge code 0660 3416 0009
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2014
Charge code 0660 3416 0008
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 January 2011
An omnibus guarantee and set-off agreement
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 February 2009
Rent deposit deed
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Downham Properties Limited
Description: The sum of £34,656.04 to secure rental paid under the lease…
25 February 2009
Rent deposit deed
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Downham Properties Limited
Description: By way of first fixed charge the interest in the deposit…
17 December 2008
Rent deposit deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Ge Real Estate Partners Limited
Description: An initial rent deposit of £50,000 by the rent deposit deed…
1 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied
on 9 October 2012
Persons entitled: Evanna Wright
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 8 August 2008
Status: Satisfied
on 19 December 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied
on 3 November 2010
Persons entitled: Hilden Manufacturing Company Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…