VDC TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 02708733
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 430 . The most likely internet sites of VDC TRADING LIMITED are www.vdctrading.co.uk, and www.vdc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vdc Trading Limited is a Private Limited Company. The company registration number is 02708733. Vdc Trading Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Vdc Trading Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . HOLDEN, Sally is a Secretary of the company. CHMARA, Nicholas Robert is a Director of the company. HOLDEN, Niall John is a Director of the company. Secretary DE FIGUEIREDO, Marcus Michael has been resigned. Secretary HOLDEN, Niall John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COPEMAN, Leslie Giles has been resigned. Director D'AGUIAR, Chirstopher Neil has been resigned. Director DE FIGUEIREDO, Marcus Michael has been resigned. Director FRIESTAD, Leif John has been resigned. Director GOULD, Tracey Joanne Danielle has been resigned. Director GUTHRIE, Dugald Iain Orr has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLDEN, Ben has been resigned. Director MAY, Nigel Richard has been resigned. Director MCGONAGLE, Eamonn Paul has been resigned. Director REED, John has been resigned. Director SPANBOK, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
HOLDEN, Sally
Appointed Date: 10 December 2001
Director
CHMARA, Nicholas Robert
Appointed Date: 01 February 2014
47 years old
Director
HOLDEN, Niall John
Appointed Date: 18 May 1992
65 years old

Resigned Directors

Secretary
DE FIGUEIREDO, Marcus Michael
Resigned: 07 October 1994
Appointed Date: 18 May 1992
Secretary
HOLDEN, Niall John
Resigned: 10 December 2001
Appointed Date: 07 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1992
Appointed Date: 22 April 1992
Director
COPEMAN, Leslie Giles
Resigned: 03 November 2008
Appointed Date: 01 August 2005
54 years old
Director
D'AGUIAR, Chirstopher Neil
Resigned: 19 February 2014
Appointed Date: 01 October 2012
58 years old
Director
DE FIGUEIREDO, Marcus Michael
Resigned: 07 October 1994
Appointed Date: 18 May 1992
64 years old
Director
FRIESTAD, Leif John
Resigned: 17 October 2014
Appointed Date: 18 March 2014
68 years old
Director
GOULD, Tracey Joanne Danielle
Resigned: 24 December 2015
Appointed Date: 01 February 2014
52 years old
Director
GUTHRIE, Dugald Iain Orr
Resigned: 30 November 2013
Appointed Date: 03 April 2000
63 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 21 May 2015
Appointed Date: 01 January 2013
68 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 01 January 2013
Appointed Date: 01 January 2013
68 years old
Director
HOLDEN, Ben
Resigned: 17 July 2009
Appointed Date: 01 August 2005
45 years old
Director
MAY, Nigel Richard
Resigned: 18 February 2008
Appointed Date: 01 August 2006
57 years old
Director
MCGONAGLE, Eamonn Paul
Resigned: 01 November 1999
Appointed Date: 24 October 1994
60 years old
Director
REED, John
Resigned: 21 May 2015
Appointed Date: 01 October 2009
66 years old
Director
SPANBOK, David
Resigned: 16 June 1997
Appointed Date: 07 September 1992
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1992
Appointed Date: 22 April 1992

VDC TRADING LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 430
07 Jan 2016
Termination of appointment of John Reed as a director on 21 May 2015
07 Jan 2016
Termination of appointment of Andrew Thomas Higginson as a director on 21 May 2015
...
... and 103 more events
22 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1992
Registered office changed on 31/05/92 from: classic house 174-180 old street london. EC1V 9BP
29 May 1992
Company name changed levergrade LIMITED\certificate issued on 01/06/92
22 Apr 1992
Incorporation

VDC TRADING LIMITED Charges

14 April 2010
Legal assignment
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 April 2009
Fixed charge on purchased debts which fail to vest
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 April 2009
Floating charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1997
Mortgage debenture
Delivered: 23 May 1997
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1997
Legal mortgage
Delivered: 23 May 1997
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 brandon road london N7 and the proceeds…
21 August 1992
Mortgage debenture
Delivered: 1 September 1992
Status: Satisfied on 18 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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