VISTA RETAIL SUPPORT LIMITED
PENTWYN IDEAL SOLUTIONS RETAIL LIMITED INTEGRALIS RETAIL LIMITED INTEGRALIS COMPUTER SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 03009356
Status Active
Incorporation Date 13 January 1995
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 one hundred and eighty events have happened. The last three records are Director's details changed for Mr Richard John Cottrell on 23 March 2017; Director's details changed for Mr Keith Michael Brooks on 23 March 2017; Full accounts made up to 31 August 2016. The most likely internet sites of VISTA RETAIL SUPPORT LIMITED are www.vistaretailsupport.co.uk, and www.vista-retail-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Limited is a Private Limited Company. The company registration number is 03009356. Vista Retail Support Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Vista Retail Support Limited is Unit 1b Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff Cf23 7hb. . KERR, Kara Anne-Marie is a Secretary of the company. BROOKS, Keith Michael is a Director of the company. COTTRELL, Richard John is a Director of the company. HUMPHREYS, Lucy is a Director of the company. PEPPER, James Alexander is a Director of the company. PULLHAM, Emily Charlotte is a Director of the company. Secretary BARRELL, Henry James has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary DONALDSON, Neil has been resigned. Secretary OLDS, Richard has been resigned. Secretary WEBSTER, Martyn has been resigned. Secretary WILLIAMS, Huw Llewelyn Francis has been resigned. Director BARRELL, Henry James has been resigned. Director BILLINGHURST, David John has been resigned. Director BITTLESTON, Timothy Steven has been resigned. Director CHIDLEY, Keith has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director GIFFORD, Ian has been resigned. Director GUTTERIDGE, Grant has been resigned. Director HAFFENDEN, Vincent Francis William has been resigned. Director HAFFENDEN, Vincent Francis William has been resigned. Director LEAPER, Mark has been resigned. Director LEGGE, Robert has been resigned. Director MOORE, Duniya Elizabeth has been resigned. Director NORMAN, Brain has been resigned. Director NORMAN, Brian has been resigned. Director O'MEARA, James Paul has been resigned. Director OLDS, Richard Philip has been resigned. Director PALMER, Malcolm has been resigned. Director PATTERSON, Ian James has been resigned. Director PEPPER, Philip Roy has been resigned. Director VENABLES, Anthony Mark Vernon 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".


Current Directors

Secretary
KERR, Kara Anne-Marie
Appointed Date: 22 May 2013
Director
BROOKS, Keith Michael
Appointed Date: 22 May 2013
77 years old
Director
COTTRELL, Richard John
Appointed Date: 06 April 2009
63 years old
Director
HUMPHREYS, Lucy
Appointed Date: 22 May 2013
50 years old
Director
PEPPER, James Alexander
Appointed Date: 01 March 2009
50 years old
Director
PULLHAM, Emily Charlotte
Appointed Date: 27 September 2016
39 years old

Resigned Directors

Secretary
BARRELL, Henry James
Resigned: 11 July 2008
Appointed Date: 29 June 2007
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 04 April 1995
Appointed Date: 13 January 1995
Secretary
DONALDSON, Neil
Resigned: 03 September 2001
Appointed Date: 08 November 1999
Secretary
OLDS, Richard
Resigned: 24 May 2013
Appointed Date: 11 July 2008
Secretary
WEBSTER, Martyn
Resigned: 08 November 1999
Appointed Date: 04 April 1995
Secretary
WILLIAMS, Huw Llewelyn Francis
Resigned: 29 June 2007
Appointed Date: 03 September 2001
Director
BARRELL, Henry James
Resigned: 11 July 2008
Appointed Date: 13 November 2001
72 years old
Director
BILLINGHURST, David John
Resigned: 03 August 2000
Appointed Date: 04 April 1995
60 years old
Director
BITTLESTON, Timothy Steven
Resigned: 14 September 2005
Appointed Date: 16 June 2003
67 years old
Director
CHIDLEY, Keith
Resigned: 31 August 2005
Appointed Date: 18 May 2004
60 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 04 April 1995
Appointed Date: 13 January 1995
Director
GIFFORD, Ian
Resigned: 31 December 2005
Appointed Date: 15 July 2004
72 years old
Director
GUTTERIDGE, Grant
Resigned: 31 August 2002
Appointed Date: 22 April 1996
65 years old
Director
HAFFENDEN, Vincent Francis William
Resigned: 27 November 2015
Appointed Date: 22 May 2013
74 years old
Director
HAFFENDEN, Vincent Francis William
Resigned: 31 March 2008
Appointed Date: 24 January 2006
74 years old
Director
LEAPER, Mark
Resigned: 23 August 2001
Appointed Date: 08 November 1999
62 years old
Director
LEGGE, Robert
Resigned: 18 June 2003
Appointed Date: 18 March 2003
71 years old
Director
MOORE, Duniya Elizabeth
Resigned: 23 May 2014
Appointed Date: 01 August 2011
46 years old
Director
NORMAN, Brain
Resigned: 01 February 2010
Appointed Date: 24 January 2006
73 years old
Director
NORMAN, Brian
Resigned: 27 October 2011
Appointed Date: 11 July 2008
73 years old
Director
O'MEARA, James Paul
Resigned: 17 June 2013
Appointed Date: 17 November 2012
65 years old
Director
OLDS, Richard Philip
Resigned: 24 May 2013
Appointed Date: 15 July 2004
58 years old
Director
PALMER, Malcolm
Resigned: 08 September 2005
Appointed Date: 18 May 2004
78 years old
Director
PATTERSON, Ian James
Resigned: 11 July 2008
Appointed Date: 28 August 2007
67 years old
Director
PEPPER, Philip Roy
Resigned: 30 June 2005
Appointed Date: 13 November 2001
76 years old
Director
VENABLES, Anthony Mark Vernon
Resigned: 10 February 1998
Appointed Date: 04 April 1995
65 years old
Director
WATSON, John Thomas
Resigned: 31 December 2005
Appointed Date: 29 November 2004
56 years old
Director
WILLIAMS, Huw Llewelyn Francis
Resigned: 29 June 2007
Appointed Date: 07 December 2000
67 years old

Persons With Significant Control

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

VISTA RETAIL SUPPORT LIMITED Events

23 Mar 2017
Director's details changed for Mr Richard John Cottrell on 23 March 2017
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
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Appointment of Miss Emily Charlotte Pullham as a director on 27 September 2016
...
... and 170 more events
18 Apr 1995
Registered office changed on 18/04/95 from: buxton court 3 west way oxford OX2 0SZ
18 Apr 1995
Accounting reference date notified as 31/10
18 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1995
Company name changed coleslaw 259 LIMITED\certificate issued on 18/04/95
13 Jan 1995
Incorporation

VISTA RETAIL SUPPORT LIMITED Charges

23 May 2014
Charge code 0300 9356 0013
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0300 9356 0012
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: One hundred (100) ordinary shares in ideal solutions retail…
4 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 18 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Rent deposit deed
Delivered: 5 September 1998
Status: Satisfied on 3 November 2000
Persons entitled: Durtnell Limited
Description: £7,637.50 and all other monies payable relating to a lease…
15 August 1997
Rent deposit deed
Delivered: 4 September 1997
Status: Satisfied on 12 August 2003
Persons entitled: Durtnell Limited
Description: £12,337.50 and all other monies under the rent deposit deed.
15 August 1997
Rent deposit deed
Delivered: 29 August 1997
Status: Satisfied on 12 August 2003
Persons entitled: Durtnell Limited
Description: The company's interest in a deposit account for a deposit…
1 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 12 August 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1995
Charge over book debts
Delivered: 2 May 1995
Status: Satisfied on 8 February 1997
Persons entitled: Close Invoice Finance Limited
Description: All book/other debts. See the mortgage charge document for…

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