VITALRELAY SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5PS

Company number 02766147
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, ENGLAND, BS4 5PS
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Linda Susan Moore as a secretary on 16 February 2017; Appointment of Mr Lyle Robert Meikle as a director on 16 February 2017; Appointment of Mr Christopher James Hinks as a director on 16 February 2017. The most likely internet sites of VITALRELAY SERVICES LIMITED are www.vitalrelayservices.co.uk, and www.vitalrelay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Vitalrelay Services Limited is a Private Limited Company. The company registration number is 02766147. Vitalrelay Services Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Vitalrelay Services Limited is Unit 2 3 Heathcote House 13 Clothier Road Brislington Bristol Avon England Bs4 5ps. . HINKS, Christopher James is a Director of the company. MEIKLE, Lyle Robert is a Director of the company. Secretary FARREL, Linda Susan has been resigned. Secretary MOORE, Linda Susan has been resigned. Secretary YELLAND, Anthony Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARREL, Barry Clive has been resigned. Director FARREL, Linda Susan has been resigned. Director LEAHY, Ian Robert has been resigned. Director LEAHY, Ian Robert has been resigned. Director YELLAND, Anthony Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
HINKS, Christopher James
Appointed Date: 16 February 2017
44 years old
Director
MEIKLE, Lyle Robert
Appointed Date: 16 February 2017
46 years old

Resigned Directors

Secretary
FARREL, Linda Susan
Resigned: 30 June 2005
Appointed Date: 07 December 1992
Secretary
MOORE, Linda Susan
Resigned: 16 February 2017
Appointed Date: 15 June 2007
Secretary
YELLAND, Anthony Robert
Resigned: 15 June 2007
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1992
Appointed Date: 20 November 1992
Director
FARREL, Barry Clive
Resigned: 01 July 2005
Appointed Date: 07 December 1992
70 years old
Director
FARREL, Linda Susan
Resigned: 30 June 2005
Appointed Date: 07 December 1992
69 years old
Director
LEAHY, Ian Robert
Resigned: 28 January 2010
Appointed Date: 16 December 2008
57 years old
Director
LEAHY, Ian Robert
Resigned: 15 June 2007
Appointed Date: 30 June 2005
57 years old
Director
YELLAND, Anthony Robert
Resigned: 16 February 2017
Appointed Date: 30 June 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Vital Relay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITALRELAY SERVICES LIMITED Events

10 Mar 2017
Termination of appointment of Linda Susan Moore as a secretary on 16 February 2017
28 Feb 2017
Appointment of Mr Lyle Robert Meikle as a director on 16 February 2017
28 Feb 2017
Appointment of Mr Christopher James Hinks as a director on 16 February 2017
27 Feb 2017
Termination of appointment of Anthony Robert Yelland as a director on 16 February 2017
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 69 more events
04 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Secretary resigned;new secretary appointed
04 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Registered office changed on 04/01/93 from: 2 baches street london N1 6UB
20 Nov 1992
Incorporation

VITALRELAY SERVICES LIMITED Charges

13 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D1 46 holton road holton heath poole dorset t/no…
2 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 heathcote house 13 clothier road brislington…
29 July 2005
Fixed charge on debts
Delivered: 4 August 2005
Status: Satisfied on 12 February 2009
Persons entitled: Ultimate Finance Limited
Description: Any book debt and all amounts received under the agreement…
1 April 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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