VMI.TV (BRISTOL) LIMITED
LONDON THE HIRE COMPANY (UK) LIMITED

Hellopages » Greater London » Ealing » W3 6UU

Company number 02602511
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address UNIT 7 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 52,015 . The most likely internet sites of VMI.TV (BRISTOL) LIMITED are www.vmitvbristol.co.uk, and www.vmi-tv-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vmi Tv Bristol Limited is a Private Limited Company. The company registration number is 02602511. Vmi Tv Bristol Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Vmi Tv Bristol Limited is Unit 7 Victoria Industrial Estate Victoria Road London W3 6uu. . BASSETT, Syed Barry is a Director of the company. OATEN, Kevin John is a Director of the company. Secretary EGAN, Lisa Michele has been resigned. Secretary PANAYIOTOU, George has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director BERNING, Jeffrey George Charles has been resigned. Director PANAYIOTOU, George has been resigned. Director ROWE, Peter John has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASSETT, Syed Barry
Appointed Date: 05 January 2015
57 years old
Director
OATEN, Kevin John
Appointed Date: 05 January 2015
63 years old

Resigned Directors

Secretary
EGAN, Lisa Michele
Resigned: 05 January 2015
Appointed Date: 10 February 1997
Secretary
PANAYIOTOU, George
Resigned: 10 February 1997
Appointed Date: 12 April 1991
Secretary
MBC SECRETARIES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Director
BERNING, Jeffrey George Charles
Resigned: 05 January 2015
Appointed Date: 12 April 1991
71 years old
Director
PANAYIOTOU, George
Resigned: 10 February 1997
Appointed Date: 12 April 1991
59 years old
Director
ROWE, Peter John
Resigned: 01 June 2013
Appointed Date: 04 December 1991
89 years old
Director
MBC SECRETARIES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991

Persons With Significant Control

Vmi.Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VMI.TV (BRISTOL) LIMITED Events

02 Mar 2017
Confirmation statement made on 16 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 52,015
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Director's details changed for Mr Barry Syed Bassett on 5 January 2015
...
... and 84 more events
28 Apr 1991
New secretary appointed;new director appointed
28 Apr 1991
Accounting reference date notified as 30/04
25 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1991
Secretary resigned;director resigned
12 Apr 1991
Incorporation

VMI.TV (BRISTOL) LIMITED Charges

1 October 1997
Chattel mortgage
Delivered: 22 October 1997
Status: Satisfied on 3 February 2005
Persons entitled: 3I PLC
Description: Fixe charge: 2 sony dvw 700WSP camcorders, 2 canon lenses…
1 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 3 February 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1994
Rent deposit deed
Delivered: 27 May 1994
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Bank PLC Trust)(As Trustee of the Schroder Exempt Property Unit
Description: All the company's right title and interest in the deposit…
20 December 1991
Single debenture
Delivered: 2 January 1992
Status: Satisfied on 12 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1991
Debenture
Delivered: 6 June 1991
Status: Satisfied on 21 January 2005
Persons entitled: 3I PLC.
Description: (Including trade fixtures). Fixed and floating charges over…

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