VIVID LIME LTD
LONDON CAR RESCUE LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 03924823
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,500,000 . The most likely internet sites of VIVID LIME LTD are www.vividlime.co.uk, and www.vivid-lime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivid Lime Ltd is a Private Limited Company. The company registration number is 03924823. Vivid Lime Ltd has been working since 14 February 2000. The present status of the company is Active. The registered address of Vivid Lime Ltd is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. TANG, Po is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YOUNG, Mark Antony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 13 June 2008
60 years old
Director
TANG, Po
Appointed Date: 09 March 2010
63 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 14 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
EVANS, Colin Robert
Resigned: 13 June 2008
Appointed Date: 14 February 2000
78 years old
Director
GOODERSON, David Robert
Resigned: 09 March 2010
Appointed Date: 12 January 2009
75 years old
Director
GOODERSON, David Robert
Resigned: 13 June 2008
Appointed Date: 14 February 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
YOUNG, Mark Antony
Resigned: 12 January 2009
Appointed Date: 13 June 2008
58 years old

Persons With Significant Control

Iclp Worldwide Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

VIVID LIME LTD Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,500,000
25 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 039248230002
...
... and 72 more events
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
14 Feb 2000
Incorporation

VIVID LIME LTD Charges

3 May 2013
Charge code 0392 4823 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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