VIRGIN FREEWAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02364365
Status Liquidation
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF; Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017; Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016. The most likely internet sites of VIRGIN FREEWAY LIMITED are www.virginfreeway.co.uk, and www.virgin-freeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Freeway Limited is a Private Limited Company. The company registration number is 02364365. Virgin Freeway Limited has been working since 22 March 1989. The present status of the company is Liquidation. The registered address of Virgin Freeway Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . DE SOUSA, Ian Mario Joseph is a Secretary of the company. KREEGER, Craig Stuart is a Director of the company. WEISS, Shai Joseph is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director GARDNER, Roy Alfred Wallace has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director GRIFFITHS, Stephen Mark has been resigned. Director LIVETT, Timothy James has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Director RIDGWAY, Stephen Blakeney has been resigned. Director SOUTHERN, Julie Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SOUSA, Ian Mario Joseph
Appointed Date: 02 May 2000
Director
KREEGER, Craig Stuart
Appointed Date: 31 January 2013
66 years old
Director
WEISS, Shai Joseph
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 02 May 2000
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
GARDNER, Roy Alfred Wallace
Resigned: 01 April 2000
83 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 29 November 2001
Appointed Date: 07 June 2001
68 years old
Director
GRIFFITHS, Stephen Mark
Resigned: 30 June 2013
Appointed Date: 13 April 2011
59 years old
Director
LIVETT, Timothy James
Resigned: 07 July 2014
Appointed Date: 31 October 2010
63 years old
Director
PRIMROSE, Nigel Edward
Resigned: 30 November 2000
78 years old
Director
RIDGWAY, Stephen Blakeney
Resigned: 31 January 2013
74 years old
Director
SOUTHERN, Julie Helen
Resigned: 10 May 2013
Appointed Date: 29 November 2001
65 years old

VIRGIN FREEWAY LIMITED Events

17 Jan 2017
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
11 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
28 Dec 2016
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
...
... and 113 more events
24 May 1989
Registered office changed on 24/05/89 from: 70/74 city road london EC1Y 2DQ
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Company name changed floraride LIMITED\certificate issued on 19/04/89
22 Mar 1989
Incorporation
22 Mar 1989
Incorporation

VIRGIN FREEWAY LIMITED Charges

31 July 1991
Guarantee and floating charge.
Delivered: 20 August 1991
Status: Satisfied on 12 November 1993
Persons entitled: Seibu Saison International Limited
Description: (See form 395 for full details). Fixed and floating charges…

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