VICEROY LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD
Company number 01555651
Status Active
Incorporation Date 10 April 1981
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of VICEROY LIMITED are www.viceroy.co.uk, and www.viceroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 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.Viceroy Limited is a Private Limited Company. The company registration number is 01555651. Viceroy Limited has been working since 10 April 1981. The present status of the company is Active. The registered address of Viceroy Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . WEEKS, Simon Mark is a Secretary of the company. COATES, Christopher is a Director of the company. VERHOUNIG, Christian is a Director of the company. WEEKS, Simon Mark is a Director of the company. Secretary FULLER, Roy Stephen has been resigned. Director ALLINGTON, Peter has been resigned. Director BASTOW, Richard has been resigned. Director FULLER, Olive Margaret Daisy has been resigned. Director FULLER, Roy Iliffe has been resigned. Director FULLER, Roy Stephen has been resigned. Director MOORE, Stephen James has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WEEKS, Simon Mark
Appointed Date: 20 August 2004
Director
COATES, Christopher
Appointed Date: 05 July 2011
67 years old
Director
VERHOUNIG, Christian
Appointed Date: 05 July 2011
48 years old
Director
WEEKS, Simon Mark
Appointed Date: 20 September 2004
63 years old

Resigned Directors

Secretary
FULLER, Roy Stephen
Resigned: 20 August 2004
Director
ALLINGTON, Peter
Resigned: 20 August 2004
72 years old
Director
BASTOW, Richard
Resigned: 31 October 2013
Appointed Date: 05 July 2011
72 years old
Director
FULLER, Olive Margaret Daisy
Resigned: 20 August 2004
100 years old
Director
FULLER, Roy Iliffe
Resigned: 20 August 2004
99 years old
Director
FULLER, Roy Stephen
Resigned: 20 August 2004
75 years old
Director
MOORE, Stephen James
Resigned: 31 August 2015
Appointed Date: 20 August 2004
70 years old

Persons With Significant Control

Independent Coach Travel (Wholesaling) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICEROY LIMITED Events

15 Feb 2017
Confirmation statement made on 28 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
17 Feb 2016
Termination of appointment of Stephen James Moore as a director on 31 August 2015
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 102 more events
31 Dec 1986
Particulars of mortgage/charge
21 Oct 1986
Accounts for a small company made up to 30 June 1986
21 Oct 1986
Return made up to 20/10/86; full list of members
27 Oct 1982
Memorandum of association
10 Apr 1981
Incorporation

VICEROY LIMITED Charges

6 July 2011
Legal mortgage and charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Newmarket Transport Limited
Description: F/H premises at 38-40 high street west wickham kent t/no…
23 March 1993
Charge
Delivered: 29 March 1993
Status: Satisfied on 24 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Satisfied on 24 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
3 February 1988
Legal charge
Delivered: 12 February 1988
Status: Satisfied on 24 August 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 38/40 high street, west wickham kent -…
18 December 1986
Legal mortgage
Delivered: 31 December 1986
Status: Satisfied on 24 August 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 38/40 high street west wickham kent title no. Sgl…
21 February 1983
Counter indemnity and charge or deposit
Delivered: 23 February 1983
Status: Satisfied on 24 August 2004
Persons entitled: Lloyds Bank PLC
Description: The sum of £5,000 standing in or to be credited to a…

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