VOLSPEC (HOLDINGS) LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 3GB

Company number 06497601
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Cancellation of shares. Statement of capital on 8 January 2017 GBP 77 ; Purchase of own shares.. The most likely internet sites of VOLSPEC (HOLDINGS) LIMITED are www.volspecholdings.co.uk, and www.volspec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Volspec Holdings Limited is a Private Limited Company. The company registration number is 06497601. Volspec Holdings Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Volspec Holdings Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . BRAMMER, Robert George is a Director of the company. Secretary MOTT, Patrick Charles has been resigned. Director MOTT, Patrick Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRAMMER, Robert George
Appointed Date: 08 February 2008
66 years old

Resigned Directors

Secretary
MOTT, Patrick Charles
Resigned: 09 September 2016
Appointed Date: 08 February 2008
Director
MOTT, Patrick Charles
Resigned: 09 September 2016
Appointed Date: 08 February 2008
76 years old

Persons With Significant Control

Mr Patrick Charles Mott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert George Brammer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOLSPEC (HOLDINGS) LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Cancellation of shares. Statement of capital on 8 January 2017
  • GBP 77
02 Feb 2017
Purchase of own shares.
08 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Satisfaction of charge 064976010003 in full
...
... and 31 more events
11 Feb 2009
Return made up to 08/02/09; full list of members
14 Jun 2008
Particulars of a mortgage or charge / charge no: 2
10 May 2008
Particulars of a mortgage or charge / charge no: 1
05 Apr 2008
Curr ext from 28/02/2009 to 30/04/2009
08 Feb 2008
Incorporation

VOLSPEC (HOLDINGS) LIMITED Charges

6 September 2013
Charge code 0649 7601 0003
Delivered: 10 September 2013
Status: Satisfied on 8 December 2016
Persons entitled: Alan Trangmar Hornsey and Jill Ellen Hornsey
Description: Land and buildings on the north side of woodrolfe road…
9 June 2008
Guarantee and fixed and floating charge
Delivered: 14 June 2008
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Guarantee & debenture
Delivered: 10 May 2008
Status: Satisfied on 8 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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