VILLIERS MIDCO LIMITED
LONDON VILLIERS FINANCE LIMITED DE FACTO 1824 LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 07447965
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 074479650005, created on 17 February 2017; Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016. The most likely internet sites of VILLIERS MIDCO LIMITED are www.villiersmidco.co.uk, and www.villiers-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villiers Midco Limited is a Private Limited Company. The company registration number is 07447965. Villiers Midco Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Villiers Midco Limited is 140 Aldersgate Street London Ec1a 4hy. . DERKACH, John is a Director of the company. RAINER, Michael James is a Director of the company. WALKER, Andrew Francis is a Director of the company. Secretary HAYES, Emma has been resigned. Secretary SPERRY, Ian Nicholas has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director BUSCOMBE, Philip John has been resigned. Director GODWIN, Edward has been resigned. Director GRIMES, Edmund Philip has been resigned. Director HITCHCOCK, Simon John has been resigned. Director HULLEY, Mark has been resigned. Director JOHNSON, Adrian James has been resigned. Director MACARTHUR, Faith Angela has been resigned. Director MACARTHUR, Niall has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director WILSON, Strahan Leonard Arthur has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DERKACH, John
Appointed Date: 24 March 2016
68 years old
Director
RAINER, Michael James
Appointed Date: 23 December 2016
57 years old
Director
WALKER, Andrew Francis
Appointed Date: 28 June 2016
60 years old

Resigned Directors

Secretary
HAYES, Emma
Resigned: 15 January 2016
Appointed Date: 08 March 2012
Secretary
SPERRY, Ian Nicholas
Resigned: 08 March 2012
Appointed Date: 29 March 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 23 November 2010
Director
BRACKEN, Ruth
Resigned: 09 February 2011
Appointed Date: 23 November 2010
74 years old
Director
BUSCOMBE, Philip John
Resigned: 29 March 2011
Appointed Date: 09 February 2011
73 years old
Director
GODWIN, Edward
Resigned: 04 June 2013
Appointed Date: 29 March 2011
51 years old
Director
GRIMES, Edmund Philip
Resigned: 05 March 2013
Appointed Date: 29 March 2011
54 years old
Director
HITCHCOCK, Simon John
Resigned: 29 March 2011
Appointed Date: 09 February 2011
51 years old
Director
HULLEY, Mark
Resigned: 04 June 2013
Appointed Date: 15 August 2011
60 years old
Director
JOHNSON, Adrian James
Resigned: 09 March 2016
Appointed Date: 04 June 2013
61 years old
Director
MACARTHUR, Faith Angela
Resigned: 05 March 2013
Appointed Date: 29 March 2011
65 years old
Director
MACARTHUR, Niall
Resigned: 24 June 2013
Appointed Date: 29 March 2011
67 years old
Director
SMITH, Stephen Rushworth
Resigned: 23 December 2016
Appointed Date: 18 July 2016
72 years old
Director
WILSON, Strahan Leonard Arthur
Resigned: 27 June 2016
Appointed Date: 18 December 2013
50 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 February 2011
Appointed Date: 23 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 23 November 2010

Persons With Significant Control

Villiers Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VILLIERS MIDCO LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Registration of charge 074479650005, created on 17 February 2017
23 Dec 2016
Termination of appointment of Stephen Rushworth Smith as a director on 23 December 2016
23 Dec 2016
Appointment of Michael James Rainer as a director on 23 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 57 more events
16 Feb 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Feb 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 February 2011
16 Feb 2011
Company name changed de facto 1824 LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
16 Feb 2011
Change of name notice
23 Nov 2010
Incorporation

VILLIERS MIDCO LIMITED Charges

17 February 2017
Charge code 0744 7965 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Ardian Private Debt Iii, 1 Grafton Street, London W1S 4FE as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
24 March 2016
Charge code 0744 7965 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lyceum Capital Security Trustee Limited as Security Agent
Description: N/A…
29 April 2014
Charge code 0744 7965 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Axa Private Debt Iii, Sarl, as Security Agent
Description: Contains fixed charge…
11 November 2013
Charge code 0744 7965 0002
Delivered: 15 November 2013
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
29 March 2011
Group debenture
Delivered: 7 April 2011
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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