VPS (UK) LIMITED
LONDON SAFE ESTATES SERVICES LIMITED

Hellopages » Greater London » Camden » WC2B 6ST

Company number 04028962
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017; Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016. The most likely internet sites of VPS (UK) LIMITED are www.vpsuk.co.uk, and www.vps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vps Uk Limited is a Private Limited Company. The company registration number is 04028962. Vps Uk Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Vps Uk Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary JAMES, Stephen William has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary WEBB, John Thomas has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALTY, Merlin John has been resigned. Director BATES, Christopher has been resigned. Director CAMPBELL, James Gerard has been resigned. Director CHAMBERLAIN, Paul Bernard has been resigned. Director COOK, Greg Alan has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director GREEN, Richard has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director HAYCOCK, Nicholas Simon has been resigned. Director ISRAEL, Gideon Ian has been resigned. Director JAMES, Stephen William has been resigned. Director KEILTY, Eleanor Tina has been resigned. Director KNOWLES, Andrew Peter has been resigned. Director OWEN, Anthony Francis has been resigned. Director PENTECOST, Peter Richard has been resigned. Director PRINGLE, Gavin John has been resigned. Director QUINLAN, Ian has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director STRASBURGER, Paul Cline has been resigned. Director THOMAS, David Charles has been resigned. Director THOMAS, David Charles has been resigned. Director TUBBS, Nick Sean has been resigned. Director WELCH, Mark Christopher has been resigned. Director WOODHEAD, Martyn has been resigned. Director YOUNG, Nicholas Daniel has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
LEDGARD, Phillip Neil
Appointed Date: 30 November 2016
49 years old
Director
NISBET, Ian Leighton
Appointed Date: 05 January 2017
63 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
JAMES, Stephen William
Resigned: 24 February 2009
Appointed Date: 20 December 2004
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 June 2011
Appointed Date: 24 February 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 26 August 2011
Secretary
WEBB, John Thomas
Resigned: 20 December 2004
Appointed Date: 17 July 2000
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 04 July 2000
Director
ALTY, Merlin John
Resigned: 20 December 2004
Appointed Date: 01 October 2003
84 years old
Director
BATES, Christopher
Resigned: 15 June 2012
Appointed Date: 03 February 2011
62 years old
Director
CAMPBELL, James Gerard
Resigned: 17 September 2010
Appointed Date: 02 December 2005
62 years old
Director
CHAMBERLAIN, Paul Bernard
Resigned: 23 September 2013
Appointed Date: 03 September 2012
62 years old
Director
COOK, Greg Alan
Resigned: 22 March 2016
Appointed Date: 02 February 2014
50 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 20 December 2004
Appointed Date: 23 January 2003
75 years old
Director
GREEN, Richard
Resigned: 26 July 2013
Appointed Date: 19 April 2010
50 years old
Director
HASLEHURST, Geoffrey Peter
Resigned: 10 January 2003
Appointed Date: 12 July 2000
66 years old
Director
HAYCOCK, Nicholas Simon
Resigned: 14 December 2011
Appointed Date: 31 March 2011
66 years old
Director
ISRAEL, Gideon Ian
Resigned: 20 December 2004
Appointed Date: 17 July 2000
77 years old
Director
JAMES, Stephen William
Resigned: 24 May 2010
Appointed Date: 20 December 2004
68 years old
Director
KEILTY, Eleanor Tina
Resigned: 06 June 2012
Appointed Date: 02 December 2005
50 years old
Director
KNOWLES, Andrew Peter
Resigned: 29 April 2015
Appointed Date: 29 April 2015
58 years old
Director
OWEN, Anthony Francis
Resigned: 22 March 2016
Appointed Date: 18 May 2012
54 years old
Director
PENTECOST, Peter Richard
Resigned: 25 April 2006
Appointed Date: 02 December 2005
70 years old
Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 14 June 2012
63 years old
Director
QUINLAN, Ian
Resigned: 30 June 2011
Appointed Date: 20 December 2004
75 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 28 September 2011
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 03 February 2011
64 years old
Director
STRASBURGER, Paul Cline
Resigned: 20 December 2004
Appointed Date: 17 July 2000
79 years old
Director
THOMAS, David Charles
Resigned: 31 March 2011
Appointed Date: 02 December 2005
61 years old
Director
THOMAS, David Charles
Resigned: 20 December 2004
Appointed Date: 13 November 2001
61 years old
Director
TUBBS, Nick Sean
Resigned: 31 August 2012
Appointed Date: 03 February 2011
58 years old
Director
WELCH, Mark Christopher
Resigned: 31 October 2013
Appointed Date: 08 May 2013
52 years old
Director
WOODHEAD, Martyn
Resigned: 01 April 2010
Appointed Date: 02 December 2005
70 years old
Director
YOUNG, Nicholas Daniel
Resigned: 01 November 2011
Appointed Date: 15 November 2007
63 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 12 July 2000
Appointed Date: 04 July 2000

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Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
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Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPS (UK) LIMITED Events

01 Mar 2017
Full accounts made up to 31 March 2016
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
24 Oct 2016
Termination of appointment of Gavin John Pringle as a director on 17 October 2016
13 Oct 2016
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
...
... and 150 more events
26 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
04 Jul 2000
Incorporation

VPS (UK) LIMITED Charges

30 March 2015
Charge code 0402 8962 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
18 July 2014
Charge code 0402 8962 0006
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent(as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
20 February 2013
Tenancy agreement
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Breckland District Council
Description: Interest in the deposited sum.
10 January 2013
Group debenture
Delivered: 17 January 2013
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The Security Agent)
Description: The real property and all interest, all plant and…
10 August 2001
Mortgage debenture
Delivered: 22 August 2001
Status: Satisfied on 23 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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