VIVALDA LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6DJ
Company number 03850848
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 99 VICTORIA ROAD, PARK ROYAL, LONDON, NW10 6DJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Gary Fitzgerald as a director on 1 January 2017; Appointment of Mr Craig Matson as a director on 1 January 2017; Appointment of Mr Michael John Dickinson as a director on 1 January 2017. The most likely internet sites of VIVALDA LIMITED are www.vivalda.co.uk, and www.vivalda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivalda Limited is a Private Limited Company. The company registration number is 03850848. Vivalda Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Vivalda Limited is 99 Victoria Road Park Royal London Nw10 6dj. . DICKINSON, Michael John is a Director of the company. DOHERTY, Paul Daniel is a Director of the company. FITZGERALD, Gary is a Director of the company. JAYES, Benjamin Clayton is a Director of the company. MATSON, Craig is a Director of the company. Secretary JOHNSON, Peter Jeremy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILMORE, Mark Christopher has been resigned. Director JOHNSON, Peter Jeremy has been resigned. Director MAYO, Jason Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
DICKINSON, Michael John
Appointed Date: 01 January 2017
55 years old
Director
DOHERTY, Paul Daniel
Appointed Date: 01 June 2011
53 years old
Director
FITZGERALD, Gary
Appointed Date: 01 January 2017
49 years old
Director
JAYES, Benjamin Clayton
Appointed Date: 22 June 2001
51 years old
Director
MATSON, Craig
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
JOHNSON, Peter Jeremy
Resigned: 28 February 2013
Appointed Date: 30 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
GILMORE, Mark Christopher
Resigned: 22 June 2001
Appointed Date: 30 September 1999
56 years old
Director
JOHNSON, Peter Jeremy
Resigned: 01 June 2008
Appointed Date: 30 September 1999
68 years old
Director
MAYO, Jason Paul
Resigned: 04 June 2010
Appointed Date: 01 July 2008
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Vivalda Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VIVALDA LIMITED Events

23 Jan 2017
Appointment of Mr Gary Fitzgerald as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Craig Matson as a director on 1 January 2017
23 Jan 2017
Appointment of Mr Michael John Dickinson as a director on 1 January 2017
22 Nov 2016
Confirmation statement made on 20 September 2016 with updates
14 Oct 2016
Satisfaction of charge 3 in full
...
... and 70 more events
15 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1999
Particulars of mortgage/charge
18 Oct 1999
Accounting reference date extended from 30/09/00 to 31/10/00
18 Oct 1999
Ad 01/10/99--------- £ si 17998@1=17998 £ ic 2/18000
30 Sep 1999
Incorporation

VIVALDA LIMITED Charges

31 May 2011
All assets debenture
Delivered: 4 June 2011
Status: Satisfied on 30 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 victoria road park royal london t/no NGL200556, MX390062…
16 June 2006
Rent deposit deed
Delivered: 21 June 2006
Status: Satisfied on 14 October 2016
Persons entitled: Warden and Fellows of Nuffield College in the University of Oxford
Description: £13728 by way of rent deposit in respect of a lease dated…
4 September 2003
Rent deposit deed
Delivered: 17 September 2003
Status: Satisfied on 22 July 2011
Persons entitled: Leach Lewis Limited
Description: 99 victoria road park royal london NW10.
11 October 1999
Debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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