KINGS ARMS YARD VCT PLC
LONDON SPARK VCT PLC QUESTER VCT PLC

Hellopages » City of London » City of London » EC2R 7AF

Company number 03139019
Status Active
Incorporation Date 18 December 1995
Company Type Public Limited Company
Address 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 3,023,518.42 ; Purchase of own shares. Shares purchased into treasury: GBP 369,000 ; Purchase of own shares. Shares purchased into treasury: GBP 364,970 . The most likely internet sites of KINGS ARMS YARD VCT PLC are www.kingsarmsyardvct.co.uk, and www.kings-arms-yard-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Arms Yard Vct Plc is a Public Limited Company. The company registration number is 03139019. Kings Arms Yard Vct Plc has been working since 18 December 1995. The present status of the company is Active. The registered address of Kings Arms Yard Vct Plc is 1 King S Arms Yard London England Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. CHAMBERS, Thomas William is a Director of the company. FIELD, Robin Anthony is a Director of the company. FIENNES, Martin Guy is a Director of the company. Secretary COX, Patricia has been resigned. Secretary DROVER, Richard John has been resigned. Secretary DROVER, Richard John has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary TRAN, Nghi Thuy has been resigned. Secretary WILLIAMS, Martin Gwynne has been resigned. Director ADAMS, David Yeates has been resigned. Director BAKEWELL, Simon Macalister has been resigned. Director BIRNEY, John David has been resigned. Director CARRUTHERS, Andrew Bruce has been resigned. Director HOLMES, Andrew Peter Geoffrey has been resigned. Director HOLMES, Andrew Peter Geoffrey has been resigned. Director LAMB, Alan Peter Mackenzie has been resigned. Director LOCKWOOD, Gregory Kilborn has been resigned. Director PREST, Richard Jullion has been resigned. Director QUYSNER, David William has been resigned. Director REEVE, Patrick Harold has been resigned. Director SCRUBY, Basil Thomas Richard has been resigned. Director SHERWOOD, Martin William has been resigned. Director SOOKE, Thomas Peter has been resigned. Director SPOONER, John Arthur has been resigned. Director STANFIELD, Glynne has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 01 January 2011
Director
CHAMBERS, Thomas William
Appointed Date: 03 October 2011
64 years old
Director
FIELD, Robin Anthony
Appointed Date: 21 January 2009
74 years old
Director
FIENNES, Martin Guy
Appointed Date: 05 April 2011
64 years old

Resigned Directors

Secretary
COX, Patricia
Resigned: 18 October 1999
Appointed Date: 21 December 1995
Secretary
DROVER, Richard John
Resigned: 09 March 2007
Appointed Date: 01 September 2005
Secretary
DROVER, Richard John
Resigned: 12 December 2000
Appointed Date: 18 October 1999
Secretary
STANFIELD, Glynne
Resigned: 21 December 1995
Appointed Date: 18 December 1995
Secretary
TRAN, Nghi Thuy
Resigned: 01 January 2011
Appointed Date: 09 March 2007
Secretary
WILLIAMS, Martin Gwynne
Resigned: 01 September 2005
Appointed Date: 12 December 2000
Director
ADAMS, David Yeates
Resigned: 19 April 2011
Appointed Date: 30 March 2009
70 years old
Director
BAKEWELL, Simon Macalister
Resigned: 29 June 2005
Appointed Date: 21 December 1995
70 years old
Director
BIRNEY, John David
Resigned: 08 May 2009
Appointed Date: 29 June 2005
81 years old
Director
CARRUTHERS, Andrew Bruce
Resigned: 01 January 2011
Appointed Date: 27 June 2007
59 years old
Director
HOLMES, Andrew Peter Geoffrey
Resigned: 02 June 2008
Appointed Date: 13 February 2006
81 years old
Director
HOLMES, Andrew Peter Geoffrey
Resigned: 31 January 2005
Appointed Date: 21 December 1995
81 years old
Director
LAMB, Alan Peter Mackenzie
Resigned: 23 May 2014
Appointed Date: 03 October 2011
76 years old
Director
LOCKWOOD, Gregory Kilborn
Resigned: 07 May 2010
Appointed Date: 30 March 2009
63 years old
Director
PREST, Richard Jullion
Resigned: 25 May 2000
Appointed Date: 25 January 1996
79 years old
Director
QUYSNER, David William
Resigned: 20 July 2005
Appointed Date: 29 June 2005
79 years old
Director
REEVE, Patrick Harold
Resigned: 03 October 2011
Appointed Date: 01 January 2011
65 years old
Director
SCRUBY, Basil Thomas Richard
Resigned: 20 June 2006
Appointed Date: 21 December 1995
90 years old
Director
SHERWOOD, Martin William
Resigned: 21 December 1995
Appointed Date: 18 December 1995
81 years old
Director
SOOKE, Thomas Peter
Resigned: 08 May 2009
Appointed Date: 01 February 1996
80 years old
Director
SPOONER, John Arthur
Resigned: 31 January 2005
Appointed Date: 21 December 1995
72 years old
Director
STANFIELD, Glynne
Resigned: 21 December 1995
Appointed Date: 18 December 1995
64 years old
Director
WRIGHT, Christopher
Resigned: 08 May 2009
Appointed Date: 13 July 2005
68 years old

KINGS ARMS YARD VCT PLC Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,023,518.42
24 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 369,000
24 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 364,970
23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 361,730
...
... and 240 more events
26 Apr 2005
£ ic 1697107/1684103 15/04/05 £ sr [email protected]=13004
05 Apr 2005
£ ic 1698107/1697107 25/01/05 £ sr [email protected]=1000
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
28 Feb 2005
Accounting reference date extended from 31/01/05 to 28/02/05

KINGS ARMS YARD VCT PLC Charges

15 October 2012
Mortgage over securities
Delivered: 25 October 2012
Status: Satisfied on 15 September 2015
Persons entitled: Eso Investco I S.A.R.L.
Description: The shares and the dividends see image for full details.
27 October 2003
Memorandum of deposit and charge
Delivered: 8 November 2003
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
28 June 2000
Memorandum of deposit and charge
Delivered: 5 July 2000
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in possession of the bank…

Similar Companies

KING'S ARMS TRUST (BEDFORD) KINGS ARMS WHITWICK LTD KINGS AUTOMOTIVE LIMITED KINGS AVENUE (EALING) MANAGEMENT COMPANY LIMITED KINGS AVENUE HOUSE LTD KINGS AVENUE MANAGEMENT LIMITED KINGS AVIATION LIMITED