VCG (HOLDINGS) LIMITED
WITHAM FROST V.C. LIMITED

Hellopages » Essex » Braintree » CM8 2FN

Company number 07224970
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address 1 EUROPA PARK, CROFT WAY, WITHAM, ESSEX, CM8 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017; Appointment of Mr Brian Dixon Walters 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 (HOLDINGS) LIMITED are www.vcgholdings.co.uk, and www.vcg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Vcg Holdings Limited is a Private Limited Company. The company registration number is 07224970. Vcg Holdings Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Vcg Holdings 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 PATEL, Jaiprakash has been resigned. Secretary WRIGHT, Hannah Elizabeth has been resigned. Director AMBER, David James has been resigned. Director BACKMAN, Halldor Helgi has been resigned. Director DIGEMOSE, Christian Anders has been resigned. Director EINARSDOTTIR, Lilja Bjork has been resigned. Director INGLESON, Sally has been resigned. Director LONG, Philip James has been resigned. Director MAGNUSSON, Magnus has been resigned. Director PATEL, Jaiprakash has been resigned. Director SVERRISSON, Petur Orn has been resigned. Director TOOLEY, Michael John has been resigned. The company operates in "Activities of head offices".


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
PATEL, Jaiprakash
Resigned: 01 October 2014
Appointed Date: 15 April 2011
Secretary
WRIGHT, Hannah Elizabeth
Resigned: 13 January 2017
Appointed Date: 01 October 2014
Director
AMBER, David James
Resigned: 13 January 2017
Appointed Date: 28 May 2010
58 years old
Director
BACKMAN, Halldor Helgi
Resigned: 25 April 2016
Appointed Date: 26 January 2015
53 years old
Director
DIGEMOSE, Christian Anders
Resigned: 13 January 2017
Appointed Date: 09 May 2016
50 years old
Director
EINARSDOTTIR, Lilja Bjork
Resigned: 13 January 2017
Appointed Date: 09 February 2015
52 years old
Director
INGLESON, Sally
Resigned: 13 January 2017
Appointed Date: 15 April 2010
61 years old
Director
LONG, Philip James
Resigned: 13 January 2017
Appointed Date: 25 November 2011
75 years old
Director
MAGNUSSON, Magnus
Resigned: 13 January 2017
Appointed Date: 09 May 2016
60 years old
Director
PATEL, Jaiprakash
Resigned: 01 October 2014
Appointed Date: 15 April 2010
62 years old
Director
SVERRISSON, Petur Orn
Resigned: 25 April 2016
Appointed Date: 26 January 2015
56 years old
Director
TOOLEY, Michael John
Resigned: 01 November 2014
Appointed Date: 15 April 2010
63 years old

VCG (HOLDINGS) LIMITED Events

25 Jan 2017
Appointment of Mr Joseph Carlo Bartolacci as a director on 13 January 2017
25 Jan 2017
Appointment of Mr Brian Dixon Walters as a director on 13 January 2017
25 Jan 2017
Appointment of Mr Steven Francis Nicola as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Magnus Magnusson as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Philip James Long as a director on 13 January 2017
...
... and 50 more events
08 Jun 2010
Change of share class name or designation
08 Jun 2010
Sub-division of shares on 28 May 2010
08 Jun 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/05/2010
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2010
Particulars of a mortgage or charge / charge no: 1
15 Apr 2010
Incorporation

VCG (HOLDINGS) 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…

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