VIVERE LIMITED
AMERSHAM SUGAR DEVELOPMENTS LTD

Hellopages » Buckinghamshire » Chiltern » HP7 0BD

Company number 08343757
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 50 STATION ROAD, AMERSHAM, ENGLAND, HP7 0BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 20 Sturt Road Haslemere Surrey GU27 3SD to 50 Station Road Amersham HP7 0BD on 14 January 2017. The most likely internet sites of VIVERE LIMITED are www.vivere.co.uk, and www.vivere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Vivere Limited is a Private Limited Company. The company registration number is 08343757. Vivere Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Vivere Limited is 50 Station Road Amersham England Hp7 0bd. . COOK, Graham Arthur is a Secretary of the company. HALES, Susanne Jane is a Director of the company. Director HALES, Richard Martin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOK, Graham Arthur
Appointed Date: 31 December 2014
Director
HALES, Susanne Jane
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Director
HALES, Richard Martin
Resigned: 15 December 2014
Appointed Date: 31 December 2012
59 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 31 December 2012
Appointed Date: 31 December 2012
55 years old

Persons With Significant Control

Mrs Susanne Jane Hales
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VIVERE LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2017
Registered office address changed from 20 Sturt Road Haslemere Surrey GU27 3SD to 50 Station Road Amersham HP7 0BD on 14 January 2017
18 Nov 2016
Registration of charge 083437570001, created on 4 November 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 10 more events
03 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2
03 Jan 2013
Appointment of Mrs Susanne Jane Hales as a director
03 Jan 2013
Appointment of Mr Richard Martin Hales as a director
31 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
31 Dec 2012
Incorporation

VIVERE LIMITED Charges

4 November 2016
Charge code 0834 3757 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 25 alfred road farnham…

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