VYDEX HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 4AB

Company number 01754370
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address UNIT 2 WROUGHTON BUSINESS ESTATE, ELY, CARDIFF, CF5 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 . The most likely internet sites of VYDEX HOLDINGS LIMITED are www.vydexholdings.co.uk, and www.vydex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Vydex Holdings Limited is a Private Limited Company. The company registration number is 01754370. Vydex Holdings Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of Vydex Holdings Limited is Unit 2 Wroughton Business Estate Ely Cardiff Cf5 4ab. . EDMONDS, Samantha Nichola is a Secretary of the company. JOHN, Harry Melvyn is a Director of the company. Director JOHN, Edward Malcolm has been resigned. Director JOHN, Richard Melvyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDS, Samantha Nichola
Director
JOHN, Harry Melvyn

80 years old

Resigned Directors

Director
JOHN, Edward Malcolm
Resigned: 01 October 2000
101 years old
Director
JOHN, Richard Melvyn
Resigned: 11 February 1999
59 years old

Persons With Significant Control

Mr Harry Melvyn John
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VYDEX HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20,000
...
... and 81 more events
04 Oct 1988
Return made up to 01/12/86; full list of members
13 Sep 1988
Full accounts made up to 30 June 1986
13 Sep 1988
Accounts made up to 30 June 1987
18 Jul 1986
Director resigned
20 Sep 1983
Incorporation

VYDEX HOLDINGS LIMITED Charges

26 July 2013
Charge code 0175 4370 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 60 fonmon crescent ely cardiff t/no WA953047…
4 May 2012
Mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 radnor court 256 cowbridge road…
15 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 glynrhondda street cathays cardiff t/no WA36323 together…
26 October 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 glynrhondda street cardiff title number WA36323. By way…
25 August 1989
Legal mortgage
Delivered: 5 September 1989
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: 165 richmond road, roath, cardiff. Title no wa 221766 & the…
25 August 1989
Legal mortgage
Delivered: 5 September 1989
Status: Satisfied on 21 November 2002
Persons entitled: National Westminster Bank PLC
Description: 1 glynnhondda street, cathays, cardiff title no wa 36323 &…
30 December 1985
Debenture
Delivered: 9 January 1986
Status: Satisfied on 30 August 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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