VISTA RETAIL SUPPORT HOLDINGS LIMITED
CARDIFF MANDACO 693 LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 07600905
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address UNIT 1B, WHARFEDALE ROAD, CARDIFF, UNITED KINGDOM, CF23 7HB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Keith Michael Brooks on 23 March 2017; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of VISTA RETAIL SUPPORT HOLDINGS LIMITED are www.vistaretailsupportholdings.co.uk, and www.vista-retail-support-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Support Holdings Limited is a Private Limited Company. The company registration number is 07600905. Vista Retail Support Holdings Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Vista Retail Support Holdings Limited is Unit 1b Wharfedale Road Cardiff United Kingdom Cf23 7hb. . 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 OLDS, Richard Philip has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director HAFFENDEN, Vincent Francis William has been resigned. Director OLDS, Richard Philip has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
KERR, Kara Anne-Marie
Appointed Date: 22 May 2013
Director
BROOKS, Keith Michael
Appointed Date: 27 October 2011
77 years old
Director
HUMPHREYS, Lucy
Appointed Date: 17 May 2013
50 years old

Resigned Directors

Secretary
OLDS, Richard Philip
Resigned: 24 May 2013
Appointed Date: 27 October 2011
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 27 October 2011
Appointed Date: 12 April 2011
Director
BERRY, Stephen Richard
Resigned: 27 October 2011
Appointed Date: 12 April 2011
57 years old
Director
HAFFENDEN, Vincent Francis William
Resigned: 27 November 2015
Appointed Date: 27 October 2011
74 years old
Director
OLDS, Richard Philip
Resigned: 24 May 2013
Appointed Date: 27 October 2011
58 years old
Director
M AND A NOMINEES LIMITED
Resigned: 27 October 2011
Appointed Date: 12 April 2011

VISTA RETAIL SUPPORT HOLDINGS LIMITED Events

23 Mar 2017
Director's details changed for Mr Keith Michael Brooks on 23 March 2017
15 Feb 2017
Full accounts made up to 31 August 2016
04 May 2016
Full accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,100
14 Dec 2015
Termination of appointment of Vincent Francis William Haffenden as a director on 27 November 2015
...
... and 27 more events
08 Nov 2011
Resolutions
  • RES13 ‐ Sub division 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
20 Oct 2011
Company name changed mandaco 693 LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
20 Oct 2011
Change of name notice
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VISTA RETAIL SUPPORT HOLDINGS LIMITED Charges

23 May 2014
Charge code 0760 0905 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0760 0905 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
27 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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