V SHIPS UK GROUP LTD
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 07797062
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 077970620004 in full; Satisfaction of charge 077970620008 in full. The most likely internet sites of V SHIPS UK GROUP LTD are www.vshipsukgroup.co.uk, and www.v-ships-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.V Ships Uk Group Ltd is a Private Limited Company. The company registration number is 07797062. V Ships Uk Group Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of V Ships Uk Group Ltd is 1st Floor 63 Queen Victoria Street London Ec4n 4ua. . JONES, Andrew Timothy is a Director of the company. VALLANCE, Ian is a Director of the company. Director COWAN, Philip James has been resigned. Director NAYLOR, Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Andrew Timothy
Appointed Date: 03 April 2012
61 years old
Director
VALLANCE, Ian
Appointed Date: 12 February 2015
56 years old

Resigned Directors

Director
COWAN, Philip James
Resigned: 03 April 2012
Appointed Date: 04 October 2011
63 years old
Director
NAYLOR, Philip
Resigned: 13 February 2015
Appointed Date: 04 October 2011
56 years old

Persons With Significant Control

Vouvray Acquisition Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

V SHIPS UK GROUP LTD Events

27 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Satisfaction of charge 077970620004 in full
14 Mar 2017
Satisfaction of charge 077970620008 in full
14 Mar 2017
Satisfaction of charge 077970620006 in full
14 Mar 2017
Satisfaction of charge 077970620011 in full
...
... and 28 more events
05 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
23 Apr 2012
Termination of appointment of Philip Cowan as a director
23 Apr 2012
Appointment of Andrew Timothy Jones as a director
14 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
04 Oct 2011
Incorporation

V SHIPS UK GROUP LTD Charges

13 December 2016
Charge code 0779 7062 0011
Delivered: 28 December 2016
Status: Satisfied on 14 March 2017
Persons entitled: Royal Bank of Canada as First Lien Collateral Agent
Description: Contains fixed charge…
6 June 2016
Charge code 0779 7062 0010
Delivered: 10 June 2016
Status: Satisfied on 21 June 2016
Persons entitled: Abn Amro Bank N.V. as Security Agent
Description: The managers confirm that they have been appointed by the…
27 June 2014
Charge code 0779 7062 0009
Delivered: 16 July 2014
Status: Satisfied on 27 August 2015
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
27 June 2014
Charge code 0779 7062 0008
Delivered: 7 July 2014
Status: Satisfied on 14 March 2017
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
27 June 2014
Charge code 0779 7062 0007
Delivered: 7 July 2014
Status: Satisfied on 27 August 2015
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
27 June 2014
Charge code 0779 7062 0006
Delivered: 7 July 2014
Status: Satisfied on 14 March 2017
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
27 June 2014
Charge code 0779 7062 0005
Delivered: 7 July 2014
Status: Satisfied on 27 August 2015
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
27 June 2014
Charge code 0779 7062 0004
Delivered: 7 July 2014
Status: Satisfied on 14 March 2017
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
14 June 2013
Charge code 0779 7062 0003
Delivered: 19 June 2013
Status: Satisfied on 4 October 2014
Persons entitled: Rbc Europe Limited (Formerly Known as Royal Bank of Canada Europe Limited)
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0779 7062 0002
Delivered: 19 June 2013
Status: Satisfied on 4 October 2014
Persons entitled: Rbc Europe Limited (Formerly Known as Royal Bank of Canada Europe Limited) (the "Security Agent")
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0779 7062 0001
Delivered: 19 June 2013
Status: Satisfied on 4 October 2014
Persons entitled: Rbc Europe Limited (Formerly Known as Royal Bank of Canada Europe Limited) (the "Security Agent")
Description: Notification of addition to or amendment of charge…

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