VMA SEARCH AND SELECTION LTD
VICKY MANN ASSOCIATES LIMITED DRAGON FINANCE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 04224102
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 23 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 900 ; Termination of appointment of Claire Elaine Tuffin as a director on 11 November 2015. The most likely internet sites of VMA SEARCH AND SELECTION LTD are www.vmasearchandselection.co.uk, and www.vma-search-and-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vma Search and Selection Ltd is a Private Limited Company. The company registration number is 04224102. Vma Search and Selection Ltd has been working since 29 May 2001. The present status of the company is Active. The registered address of Vma Search and Selection Ltd is 23 Bedford Square London Wc1b 3hh. . MEIGHAN, Julia is a Director of the company. Secretary MANN, Gaynor Victoria has been resigned. Secretary MATTHEWS, Simon Lionel has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROOME, David Iain has been resigned. Director MANN, Gaynor Victoria has been resigned. Director MATTHEWS, Simon Lionel has been resigned. Director NORTH, Simon Lewis has been resigned. Director TUFFIN, Claire Elaine has been resigned. Director YASAR, Oskar has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MEIGHAN, Julia
Appointed Date: 05 June 2001
61 years old

Resigned Directors

Secretary
MANN, Gaynor Victoria
Resigned: 04 April 2008
Appointed Date: 05 June 2001
Secretary
MATTHEWS, Simon Lionel
Resigned: 31 December 2008
Appointed Date: 04 April 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 29 May 2001
Director
BROOME, David Iain
Resigned: 21 October 2014
Appointed Date: 01 October 2008
49 years old
Director
MANN, Gaynor Victoria
Resigned: 04 April 2008
Appointed Date: 05 June 2001
77 years old
Director
MATTHEWS, Simon Lionel
Resigned: 31 December 2008
Appointed Date: 04 April 2008
62 years old
Director
NORTH, Simon Lewis
Resigned: 03 August 2011
Appointed Date: 28 April 2008
64 years old
Director
TUFFIN, Claire Elaine
Resigned: 11 November 2015
Appointed Date: 24 February 2005
65 years old
Director
YASAR, Oskar
Resigned: 26 February 2013
Appointed Date: 24 February 2005
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 June 2001
Appointed Date: 29 May 2001

VMA SEARCH AND SELECTION LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 900
11 Nov 2015
Termination of appointment of Claire Elaine Tuffin as a director on 11 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Ms Julia Meighan on 12 August 2015
...
... and 74 more events
22 Jun 2001
New secretary appointed;new director appointed
22 Jun 2001
New director appointed
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
29 May 2001
Incorporation

VMA SEARCH AND SELECTION LTD Charges

11 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 May 2010
Legal assignment
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 April 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Fixed charge on purchased debts which fail to vest
Delivered: 14 May 2009
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 May 2009
Floating charge (all assets)
Delivered: 14 May 2009
Status: Satisfied on 19 December 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 22 May 2010
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Deed
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £30,000.00 and any other sums. See the mortgage…
18 March 2004
Deed
Delivered: 23 March 2004
Status: Satisfied on 8 April 2008
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £7,417.19 paid by the company to the landlord…

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