VISTA RETAIL SERVICES LIMITED
PENTWYN CARDIFF REAL TIME CONTROL INTERNATIONAL LIMITED STEVTON (NO.251) LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 04590326
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNIT 1B PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, PENTWYN CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Keith Michael Brooks on 23 March 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VISTA RETAIL SERVICES LIMITED are www.vistaretailservices.co.uk, and www.vista-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vista Retail Services Limited is a Private Limited Company. The company registration number is 04590326. Vista Retail Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Vista Retail Services Limited is Unit 1b Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff Cf23 7hb. The company`s financial liabilities are £35.95k. It is £0k against last year. And the total assets are £35.95k, which is £0k against last year. KERR, Kara Anne-Marie is a Secretary of the company. BROOKS, Keith Michael is a Director of the company. HUMPHREYS, Lucy is a Director of the company. Secretary BARRELL, Henry James has been resigned. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary OLDS, Richard Philip has been resigned. Director BARRELL, Henry James has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director BITTLESTON, Timothy Steven has been resigned. Director LEGGE, Robert has been resigned. Director NORMAN, Brian has been resigned. Director OLDS, Richard Philip has been resigned. Director PALMER, Malcolm has been resigned. Director PATTERSON, Ian James has been resigned. Director ROBINSON, Colin Andrew has been resigned. Director SYSON, Keith Gordon has been resigned. Director WATSON, John Thomas has been resigned. Director WILLIAMS, Huw Llewelyn Francis has been resigned. The company operates in "Repair of electrical equipment".


vista retail services Key Finiance

LIABILITIES £35.95k
CASH n/a
TOTAL ASSETS £35.95k
All Financial Figures

Current Directors

Secretary
KERR, Kara Anne-Marie
Appointed Date: 24 May 2013
Director
BROOKS, Keith Michael
Appointed Date: 27 October 2011
77 years old
Director
HUMPHREYS, Lucy
Appointed Date: 28 May 2015
50 years old

Resigned Directors

Secretary
BARRELL, Henry James
Resigned: 11 July 2008
Appointed Date: 17 February 2003
Nominee Secretary
BAXTER, Richard Alistair
Resigned: 17 February 2003
Appointed Date: 14 November 2002
Secretary
OLDS, Richard Philip
Resigned: 24 May 2013
Appointed Date: 24 July 2008
Director
BARRELL, Henry James
Resigned: 11 July 2008
Appointed Date: 17 February 2003
72 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 17 February 2003
Appointed Date: 14 November 2002
63 years old
Director
BITTLESTON, Timothy Steven
Resigned: 14 September 2005
Appointed Date: 16 June 2003
67 years old
Director
LEGGE, Robert
Resigned: 18 June 2003
Appointed Date: 18 March 2003
72 years old
Director
NORMAN, Brian
Resigned: 27 October 2011
Appointed Date: 24 July 2008
73 years old
Director
OLDS, Richard Philip
Resigned: 24 May 2013
Appointed Date: 12 January 2005
58 years old
Director
PALMER, Malcolm
Resigned: 08 September 2005
Appointed Date: 30 September 2004
78 years old
Director
PATTERSON, Ian James
Resigned: 11 July 2008
Appointed Date: 28 August 2007
67 years old
Director
ROBINSON, Colin Andrew
Resigned: 30 September 2004
Appointed Date: 01 May 2003
77 years old
Director
SYSON, Keith Gordon
Resigned: 17 February 2003
Appointed Date: 14 November 2002
58 years old
Director
WATSON, John Thomas
Resigned: 26 January 2006
Appointed Date: 29 November 2004
56 years old
Director
WILLIAMS, Huw Llewelyn Francis
Resigned: 29 June 2007
Appointed Date: 17 February 2003
67 years old

Persons With Significant Control

Vista Support Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTA RETAIL SERVICES LIMITED Events

23 Mar 2017
Director's details changed for Mr Keith Michael Brooks on 23 March 2017
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
15 Jun 2015
Appointment of Mrs Lucy Humphreys as a director on 28 May 2015
...
... and 75 more events
24 Feb 2003
Secretary resigned;director resigned
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
14 Nov 2002
Incorporation

VISTA RETAIL SERVICES LIMITED Charges

23 May 2014
Charge code 0459 0326 0007
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0459 0326 0006
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
11 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 28 May 2014
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Hsbc Bank PLC
Description: All securities owned in subsidiaries all dividends interest…
24 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 18 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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