VSF (UK) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 06135395
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 800,100 . The most likely internet sites of VSF (UK) LIMITED are www.vsfuk.co.uk, and www.vsf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Vsf Uk Limited is a Private Limited Company. The company registration number is 06135395. Vsf Uk Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Vsf Uk Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . PJE COMPANY SECRETARIAL LIMITED is a Secretary of the company. FLOWERS, Kevin Brian is a Director of the company. MOTTERSHAW, Claire Ann is a Director of the company. MOTTERSHAW, Paul James is a Director of the company. Secretary SEAGO, Sylvia has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director SHEFFIELD, Deborah has been resigned. Director SHEFFIELD, Kim Russell has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PJE COMPANY SECRETARIAL LIMITED
Appointed Date: 15 March 2007
Director
FLOWERS, Kevin Brian
Appointed Date: 14 October 2013
60 years old
Director
MOTTERSHAW, Claire Ann
Appointed Date: 15 March 2007
59 years old
Director
MOTTERSHAW, Paul James
Appointed Date: 15 March 2007
61 years old

Resigned Directors

Secretary
SEAGO, Sylvia
Resigned: 01 September 2015
Appointed Date: 05 December 2014
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 15 March 2007
Appointed Date: 02 March 2007
Director
SHEFFIELD, Deborah
Resigned: 24 July 2009
Appointed Date: 15 March 2007
60 years old
Director
SHEFFIELD, Kim Russell
Resigned: 24 July 2009
Appointed Date: 15 March 2007
65 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 15 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Mr Kevin Brian Flowers
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Claire Ann Mottershaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Mottershaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSF (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 800,100
01 Oct 2015
Secretary's details changed for Pje Company Secretarial Limited on 17 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
15 Mar 2007
Ad 15/03/07-15/03/07 £ si 99@1=99 £ ic 1/100
02 Mar 2007
Incorporation

VSF (UK) LIMITED Charges

26 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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