VCG CONNECT LIMITED
WITHAM WYNDEHAM CONNECT LTD CONNECT DIGITAL IMAGING LIMITED CONNECT IMAGING LIMITED BORROWDALE LIMITED

Hellopages » Essex » Braintree » CM8 2FN

Company number 03776429
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 1 EUROPA PARK, CROFT WAY, WITHAM, ESSEX, CM8 2FN
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Brian Dixon Walters as a director on 13 January 2017; Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017; Appointment of Mr Steven Francis Nicola as a director on 13 January 2017. The most likely internet sites of VCG CONNECT LIMITED are www.vcgconnect.co.uk, and www.vcg-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Vcg Connect Limited is a Private Limited Company. The company registration number is 03776429. Vcg Connect Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Vcg Connect Limited is 1 Europa Park Croft Way Witham Essex Cm8 2fn. . WALTERS, Brian Dixon is a Secretary of the company. BARTOLACCI, Joseph Carlo is a Director of the company. NICOLA, Steven Francis is a Director of the company. WALTERS, Brian Dixon is a Director of the company. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary PATEL, Jaiprakash has been resigned. Secretary STEELE, Michael Anthony has been resigned. Secretary UTTING, Paul George has been resigned. Secretary WRIGHT, Hannah Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AMBER, David James has been resigned. Director BURNLEY, David William has been resigned. Director CHANT, Paul has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director CUTHBERT, Stephen Colin has been resigned. Director HEWSON, Ian William has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director INGLESON, Sally Janet has been resigned. Director KAVANAGH, Joseph has been resigned. Director MCCORMACK, James Hugh has been resigned. Director MURRAY, Christopher James has been resigned. Director PATEL, Jaiprakash has been resigned. Director PIERCY, David has been resigned. Director ROBERTS, Clive has been resigned. Director STEELE, Gillian Alison has been resigned. Director STEELE, Michael Anthony has been resigned. Director TOOLEY, Michael John has been resigned. Director UTTING, Paul George has been resigned. Director WALTON, Geoffrey Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
WALTERS, Brian Dixon
Appointed Date: 13 January 2017
Director
BARTOLACCI, Joseph Carlo
Appointed Date: 13 January 2017
65 years old
Director
NICOLA, Steven Francis
Appointed Date: 13 January 2017
65 years old
Director
WALTERS, Brian Dixon
Appointed Date: 13 January 2017
56 years old

Resigned Directors

Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 15 November 2005
Secretary
PATEL, Jaiprakash
Resigned: 01 October 2014
Appointed Date: 07 October 2008
Secretary
STEELE, Michael Anthony
Resigned: 15 November 2005
Appointed Date: 16 June 1999
Secretary
UTTING, Paul George
Resigned: 07 October 2008
Appointed Date: 16 November 2006
Secretary
WRIGHT, Hannah Elizabeth
Resigned: 13 January 2017
Appointed Date: 01 October 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 June 1999
Appointed Date: 25 May 1999
Director
AMBER, David James
Resigned: 13 January 2017
Appointed Date: 16 February 2015
58 years old
Director
BURNLEY, David William
Resigned: 15 November 2005
Appointed Date: 01 October 1999
69 years old
Director
CHANT, Paul
Resigned: 26 June 2015
Appointed Date: 25 February 2015
56 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 08 November 2007
Appointed Date: 29 November 2006
73 years old
Director
CUTHBERT, Stephen Colin
Resigned: 22 October 2006
Appointed Date: 10 March 2005
83 years old
Director
HEWSON, Ian William
Resigned: 15 May 2002
Appointed Date: 01 October 1999
81 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 15 November 2005
72 years old
Director
INGLESON, Sally Janet
Resigned: 13 January 2017
Appointed Date: 16 February 2015
61 years old
Director
KAVANAGH, Joseph
Resigned: 15 November 2005
Appointed Date: 01 August 2001
74 years old
Director
MCCORMACK, James Hugh
Resigned: 13 January 2017
Appointed Date: 01 October 1999
78 years old
Director
MURRAY, Christopher James
Resigned: 15 November 2005
Appointed Date: 01 October 1999
89 years old
Director
PATEL, Jaiprakash
Resigned: 01 October 2014
Appointed Date: 07 October 2008
62 years old
Director
PIERCY, David
Resigned: 13 January 2017
Appointed Date: 01 October 1999
56 years old
Director
ROBERTS, Clive
Resigned: 21 March 2011
Appointed Date: 02 January 2007
63 years old
Director
STEELE, Gillian Alison
Resigned: 01 October 1999
Appointed Date: 16 June 1999
70 years old
Director
STEELE, Michael Anthony
Resigned: 01 February 2008
Appointed Date: 16 June 1999
70 years old
Director
TOOLEY, Michael John
Resigned: 01 November 2014
Appointed Date: 15 November 2005
63 years old
Director
UTTING, Paul George
Resigned: 05 March 2009
Appointed Date: 15 November 2005
60 years old
Director
WALTON, Geoffrey Alan
Resigned: 13 January 2017
Appointed Date: 01 October 1999
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 June 1999
Appointed Date: 25 May 1999

VCG CONNECT LIMITED Events

26 Jan 2017
Appointment of Mr Brian Dixon Walters as a director on 13 January 2017
26 Jan 2017
Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017
26 Jan 2017
Appointment of Mr Steven Francis Nicola as a director on 13 January 2017
24 Jan 2017
Termination of appointment of David Piercy as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Geoffrey Alan Walton as a director on 13 January 2017
...
... and 134 more events
22 Jun 1999
Director resigned
22 Jun 1999
New director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD
22 Jun 1999
New secretary appointed;new director appointed
25 May 1999
Incorporation

VCG CONNECT LIMITED Charges

28 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 24 January 2017
Persons entitled: Landsbanki Islands Hf
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 24 January 2017
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries)
Description: Units 1-3 roach bank road pilsworth indu. Fixed and…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 15 November 2007
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
8 June 2006
Deed of accession
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
14 July 2005
Fixed and floating charge
Delivered: 16 July 2005
Status: Satisfied on 3 November 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Fixed and floating charge over all assets
Delivered: 12 December 2000
Status: Satisfied on 11 November 2005
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Mortgage debenture
Delivered: 15 February 2000
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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