VOLO COMMERCE LIMITED
CHELTENHAM SANDBOURNE SYSTEMS LIMITED SANDBOURNE ENTERPRISES LIMITED WARP SPEED ENTERPRISES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3PR

Company number 03227302
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 4TH FLOOR ST JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Simon Nicholas Smith as a secretary on 15 February 2017; Termination of appointment of Tarndeep Singh Birha as a secretary on 15 February 2017; Appointment of Mr Simon Nicholas Smith as a director on 15 February 2017. The most likely internet sites of VOLO COMMERCE LIMITED are www.volocommerce.co.uk, and www.volo-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volo Commerce Limited is a Private Limited Company. The company registration number is 03227302. Volo Commerce Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Volo Commerce Limited is 4th Floor St James House St James Square Cheltenham Gloucestershire England Gl50 3pr. . SMITH, Simon Nicholas is a Secretary of the company. FARRELLY, Christopher Ian Charles is a Director of the company. MILBOURN, Ian Leathley is a Director of the company. SMITH, Simon Nicholas is a Director of the company. WATSON, Paul William is a Director of the company. WHITE, Benjamin St. John is a Director of the company. Secretary BIRHA, Tarndeep Singh has been resigned. Secretary FARRELLY, Christopher Ian Charles has been resigned. Secretary PEARCE, Corinne Winifred has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIRD, Keith Leonard has been resigned. Director PEARCE, Vanessa Lesley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Simon Nicholas
Appointed Date: 15 February 2017

Director
FARRELLY, Christopher Ian Charles
Appointed Date: 31 March 2006
60 years old

Director
MILBOURN, Ian Leathley
Appointed Date: 14 September 2010
49 years old

Director
SMITH, Simon Nicholas
Appointed Date: 15 February 2017
54 years old

Director
WATSON, Paul William
Appointed Date: 14 October 2013
59 years old

Director
WHITE, Benjamin St. John
Appointed Date: 14 September 2010
57 years old

Resigned Directors

Secretary
BIRHA, Tarndeep Singh
Resigned: 15 February 2017
Appointed Date: 09 November 2012

Secretary
FARRELLY, Christopher Ian Charles
Resigned: 09 November 2012
Appointed Date: 24 March 2002

Secretary
PEARCE, Corinne Winifred
Resigned: 24 March 2002
Appointed Date: 19 July 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996

Director
BIRD, Keith Leonard
Resigned: 26 June 2013
Appointed Date: 04 January 2011
58 years old

Director
PEARCE, Vanessa Lesley
Resigned: 14 September 2010
Appointed Date: 19 July 1996
61 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996

VOLO COMMERCE LIMITED Events

17 Feb 2017
Appointment of Mr Simon Nicholas Smith as a secretary on 15 February 2017
16 Feb 2017
Termination of appointment of Tarndeep Singh Birha as a secretary on 15 February 2017
16 Feb 2017
Appointment of Mr Simon Nicholas Smith as a director on 15 February 2017
26 Jan 2017
Satisfaction of charge 2 in full
25 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 113 more events
25 Jul 1996
New director appointed
25 Jul 1996
New secretary appointed
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
19 Jul 1996
Incorporation

VOLO COMMERCE LIMITED Charges

8 January 2015
Charge code 0322 7302 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Flora Clifton White
Description: Contains fixed charge…
31 January 2012
Second priority debenture
Delivered: 16 February 2012
Status: Satisfied on 26 January 2017
Persons entitled: Christopher Ian Farrelly
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…