V.U.K. HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 00534962
Status Active
Incorporation Date 25 June 1954
Company Type Private Limited Company
Address HEWITSONS LLP SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000,000 . The most likely internet sites of V.U.K. HOLDINGS LIMITED are www.vukholdings.co.uk, and www.v-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. V U K Holdings Limited is a Private Limited Company. The company registration number is 00534962. V U K Holdings Limited has been working since 25 June 1954. The present status of the company is Active. The registered address of V U K Holdings Limited is Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cb5 8ep. . WJM SECRETARIES LIMITED is a Secretary of the company. BANG, Peter is a Director of the company. RIDDLE, Keith Kendall is a Director of the company. Secretary DUNDAS & WILSON CS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director COLLET, Harald Johan Holger has been resigned. Director KANN-RASMUSSEN, Lars Erik has been resigned. Director MEYER, David has been resigned. Director TANG-JENSEN, Jorgen has been resigned. Director THOMSEN, Bjarne Graabaek has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 19 March 2004
Director
BANG, Peter
Appointed Date: 24 June 2013
56 years old
Director
RIDDLE, Keith Kendall
Appointed Date: 16 April 2015
60 years old

Resigned Directors

Secretary
DUNDAS & WILSON CS
Resigned: 13 March 1998
Appointed Date: 15 March 1994
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 13 March 1998
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 19 March 2004
Appointed Date: 11 February 1999
Director
COLLET, Harald Johan Holger
Resigned: 07 March 2006
78 years old
Director
KANN-RASMUSSEN, Lars Erik
Resigned: 15 March 2001
86 years old
Director
MEYER, David
Resigned: 24 April 2013
Appointed Date: 07 March 2006
68 years old
Director
TANG-JENSEN, Jorgen
Resigned: 16 April 2015
Appointed Date: 13 March 1998
69 years old
Director
THOMSEN, Bjarne Graabaek
Resigned: 07 March 2006
79 years old

V.U.K. HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000,000
09 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Termination of appointment of Jorgen Tang-Jensen as a director on 16 April 2015
...
... and 120 more events
04 Dec 1986
Particulars of mortgage/charge
12 Nov 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Nov 1986
Group of companies' accounts made up to 31 December 1985
03 Jul 1986
Return made up to 13/03/86; full list of members
25 Jun 1954
Incorporation

V.U.K. HOLDINGS LIMITED Charges

13 October 1987
Standard security reg in scotland 13.10.87
Delivered: 22 October 1987
Status: Satisfied on 28 February 1989
Persons entitled: Glenrothes Development Corporation
Description: 2.81 acres of ground forming part of eastfield industrial…
2 March 1987
Standard security
Delivered: 9 March 1987
Status: Satisfied on 7 January 2010
Persons entitled: The Governor and Company of the Bank of Soctland.
Description: All and whole; leases of:- units eastfield industrial…
28 November 1986
Letter of offset.
Delivered: 4 October 1986
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the governor…
20 September 1984
Standard security recorded at grs 1/10/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Lease relates to warehouse premises, eastfield industrial…
20 September 1984
Standard security recorded at grs 1/10/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Unit v eastfield industrial estate, glenrothes, fife (see…
20 September 1984
Standard security recorded at grs fife 1/10/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Factory unit u eastfield industrial estate, glenrothes…
20 September 1984
Standard security recorded grs fife 1/10/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Units t and z eastfield industrial estate, glenrothes…
20 September 1984
Standard security recorded at grs fife 20/9/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Unit s eastfield industrial estate, glenrothes fife (see…
20 September 1984
Standard security recorded at grs fife 2/10/84
Delivered: 22 October 1984
Status: Satisfied on 26 October 1994
Persons entitled: Investors in Industry PLC
Description: Unit y eastfield industrial estate, glenrothes fife. (See…
28 January 1980
Letter of set off
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now at which may at any time hereafter…
28 September 1976
Standard security which was presented at sasines on 13.10.76
Delivered: 28 October 1976
Status: Satisfied on 26 October 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Property at telford road, glen rothes, fife (unit v).
30 July 1975
Debenture
Delivered: 19 August 1975
Status: Satisfied on 11 February 2009
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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