VOLERIC LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 07969075
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES13 ‐ Facility agreement approved 09/02/2017 ; Satisfaction of charge 079690750002 in full. The most likely internet sites of VOLERIC LIMITED are www.voleric.co.uk, and www.voleric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voleric Limited is a Private Limited Company. The company registration number is 07969075. Voleric Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Voleric Limited is 13 Waterside Business Park Livingstone Road Hessle East Yorkshire England Hu13 0eg. . GALLEN, Gary John is a Director of the company. Director HARRISON, Leigh Gordon has been resigned. Director LANCH, Ian Charles has been resigned. Director PARRATT, Christopher Joseph has been resigned. Director TEACHER, Michael John has been resigned. Director WHITEHEAD, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLEN, Gary John
Appointed Date: 23 April 2015
57 years old

Resigned Directors

Director
HARRISON, Leigh Gordon
Resigned: 23 April 2015
Appointed Date: 29 February 2012
66 years old

Director
LANCH, Ian Charles
Resigned: 23 April 2015
Appointed Date: 16 March 2012
73 years old

Director
PARRATT, Christopher Joseph
Resigned: 23 April 2015
Appointed Date: 29 February 2012
63 years old

Director
TEACHER, Michael John
Resigned: 23 April 2015
Appointed Date: 29 February 2012
78 years old

Director
WHITEHEAD, Peter
Resigned: 23 April 2015
Appointed Date: 29 February 2012
66 years old

Persons With Significant Control

Rradar (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLERIC LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Resolutions
  • RES13 ‐ Facility agreement approved 09/02/2017

27 Feb 2017
Satisfaction of charge 079690750002 in full
17 Feb 2017
Registration of charge 079690750003, created on 14 February 2017
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 18 more events
03 May 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 700,000

03 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

03 May 2012
Appointment of Ian Charles Lanch as a director
19 Apr 2012
Registered office address changed from Hillsdown House 32 Hampstead High Street London W3 1QD United Kingdom on 19 April 2012
29 Feb 2012
Incorporation

VOLERIC LIMITED Charges

14 February 2017
Charge code 0796 9075 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Axa UK PLC (As Lender)
Description: Contains fixed charge…
23 April 2015
Charge code 0796 9075 0002
Delivered: 1 May 2015
Status: Satisfied on 27 February 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0796 9075 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Ronald Leonard Gould
Description: All properties, all present and future interests in or over…

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