VISAO LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PY
Company number 04957708
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address UNIT 9, 17 ASHERIDGE ROAD, CHESHAM, ENGLAND, HP5 2PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 7 in full; Satisfaction of charge 11 in full. The most likely internet sites of VISAO LIMITED are www.visao.co.uk, and www.visao.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Visao Limited is a Private Limited Company. The company registration number is 04957708. Visao Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Visao Limited is Unit 9 17 Asheridge Road Chesham England Hp5 2py. . GRAY, Innes Alexander is a Director of the company. Secretary GRAY, Grace Mary has been resigned. Secretary TERRY, Denice Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAY, Innes Alexander
Appointed Date: 10 November 2003
58 years old

Resigned Directors

Secretary
GRAY, Grace Mary
Resigned: 15 September 2010
Appointed Date: 10 November 2003
Secretary
TERRY, Denice Jane
Resigned: 10 October 2012
Appointed Date: 16 September 2010
Nominee Secretary
THOMAS, Howard
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

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

VISAO LIMITED Events

19 Mar 2017
Satisfaction of charge 1 in full
19 Mar 2017
Satisfaction of charge 7 in full
19 Mar 2017
Satisfaction of charge 11 in full
19 Mar 2017
Satisfaction of charge 19 in full
19 Mar 2017
Satisfaction of charge 18 in full
...
... and 79 more events
11 Jan 2005
Return made up to 10/11/04; full list of members
30 Dec 2004
Particulars of mortgage/charge
30 Dec 2004
Particulars of mortgage/charge
19 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

VISAO LIMITED Charges

13 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied on 19 March 2017
Persons entitled: Bellway Homes Limited
Description: 87 north street leighton buzzard.
31 October 2012
Charge
Delivered: 7 November 2012
Status: Satisfied on 19 March 2017
Persons entitled: Mrs Grace Mary Gray
Description: 87 north street leighton buzzard.
2 March 2010
Mortgage
Delivered: 6 March 2010
Status: Satisfied on 19 March 2017
Persons entitled: Anamax Limited
Description: Electron works willow avenue denham bucks t/no BM67274…
26 January 2010
Mortgage
Delivered: 29 January 2010
Status: Satisfied on 19 March 2017
Persons entitled: Eamonn Gavin
Description: 166 leavesden road watford hertfordshire t/no HD95538.
1 September 2009
Mortgage deed
Delivered: 4 September 2009
Status: Satisfied on 19 March 2017
Persons entitled: Roger Mildred
Description: Land at the back of 273 gammons lane watford t/n hd 485911.
1 September 2009
Mortgage deed
Delivered: 4 September 2009
Status: Satisfied on 19 March 2017
Persons entitled: Roger Mildred
Description: Land at the back of 271 gammons lane watford t/n hd 488901.
16 September 2008
Legal charge
Delivered: 17 September 2008
Status: Satisfied on 19 March 2017
Persons entitled: John Patrick Egglesfield and Bridget Mary Egglesfield
Description: Land to the rear of 273 gammons lane watford.
15 August 2008
Legal charge
Delivered: 27 August 2008
Status: Satisfied on 19 March 2017
Persons entitled: Anamax Limited
Description: Land at the rear of 271 gammons lane watford hertfordshire.
20 June 2008
Mortgage
Delivered: 25 June 2008
Status: Satisfied on 19 March 2017
Persons entitled: Eamonn Gavin
Description: 166 leavesden road watford hertfordshire t/no:HD95538.
28 May 2008
Legal mortgage
Delivered: 29 May 2008
Status: Satisfied on 19 March 2017
Persons entitled: Clydesdale Bank PLC
Description: 87 north street leighton buzzard assigns the goodwill of…
18 April 2008
Legal mortgage
Delivered: 30 April 2008
Status: Satisfied on 19 March 2017
Persons entitled: Clydesdale Bank PLC
Description: 166 leavesden road watford hertfordshire t/no HD95538.
21 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied on 19 March 2017
Persons entitled: Clydesdale Bank PLC
Description: 17 asheridge road chesham bucks t/n BM202378. Assigns the…
10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 19 March 2017
Persons entitled: Martin Lown, Paul Victor Ahern and Kevin William Jones
Description: Indian hut 449 london road hemel hempstead hertfordshire.
4 September 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 19 March 2017
Persons entitled: National Westminster Bank PLC
Description: Indian hut 449 london road hemel hempstead hertfordshire,…
7 August 2007
Mortgage deed
Delivered: 20 August 2007
Status: Satisfied on 19 March 2017
Persons entitled: Roger Mildred
Description: Land on the south side of gammons lane, watford formerly…
31 January 2007
Mortgage
Delivered: 3 February 2007
Status: Satisfied on 19 March 2017
Persons entitled: Roger Mildred
Description: Land and buildings on the north side of asheridge road…
2 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 26 January 2007
Persons entitled: Clydesdale Bank PLC
Description: Land k/a 7 & 9 oxhey road oxhey watford.
6 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 26 January 2007
Persons entitled: Clydesdale Bank PLC
Description: 5 oxhey road watford; t/no HD228679.
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 19 March 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Deposit agreement
Delivered: 30 December 2004
Status: Satisfied on 19 March 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: All such rights to the repayment of the deposit.

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