VSJ LIMITED
PENRITH SOUTHGATE LIMITED

Hellopages » Cumbria » Eden » CA11 0BY

Company number 04267217
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address LANGLANDS, PALLET HILL, PENRITH, CUMBRIA, CA11 0BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Susan Lloyd as a director on 16 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of VSJ LIMITED are www.vsj.co.uk, and www.vsj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Langwathby Rail Station is 6.2 miles; to Lazonby & Kirkoswald Rail Station is 7.3 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsj Limited is a Private Limited Company. The company registration number is 04267217. Vsj Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Vsj Limited is Langlands Pallet Hill Penrith Cumbria Ca11 0by. . LLOYD, Vicky is a Secretary of the company. LLOYD, Vicky is a Director of the company. Secretary HOWES, Gordon has been resigned. Secretary KAY, Richard Stuart has been resigned. Secretary LLOYD, Catherine Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KAY, Richard Stuart has been resigned. Director LLOYD, Catherine Mary has been resigned. Director LLOYD, George has been resigned. Director LLOYD, John George has been resigned. Director LLOYD, Susan has been resigned. Director MCCAFFERY, Gavin Robertson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LLOYD, Vicky
Appointed Date: 22 September 2009
Director
LLOYD, Vicky
Appointed Date: 01 September 2006
45 years old

Resigned Directors

Secretary
HOWES, Gordon
Resigned: 06 August 2009
Appointed Date: 31 May 2006
Secretary
KAY, Richard Stuart
Resigned: 31 May 2006
Appointed Date: 21 December 2001
Secretary
LLOYD, Catherine Mary
Resigned: 22 September 2009
Appointed Date: 06 August 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 2001
Appointed Date: 08 August 2001
Director
KAY, Richard Stuart
Resigned: 31 May 2006
Appointed Date: 21 December 2001
58 years old
Director
LLOYD, Catherine Mary
Resigned: 10 September 2012
Appointed Date: 21 December 2001
67 years old
Director
LLOYD, George
Resigned: 10 September 2012
Appointed Date: 21 December 2001
84 years old
Director
LLOYD, John George
Resigned: 31 October 2014
Appointed Date: 01 September 2006
41 years old
Director
LLOYD, Susan
Resigned: 16 August 2016
Appointed Date: 01 September 2006
43 years old
Director
MCCAFFERY, Gavin Robertson
Resigned: 31 May 2006
Appointed Date: 21 December 2001
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mrs Catherine Mary Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSJ LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Susan Lloyd as a director on 16 August 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Registration of charge 042672170007, created on 26 July 2016
09 Feb 2016
Satisfaction of charge 4 in full
...
... and 77 more events
31 Jan 2002
New director appointed
10 Jan 2002
Registered office changed on 10/01/02 from: 12 york place leeds LS1 2DS
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
08 Aug 2001
Incorporation

VSJ LIMITED Charges

26 July 2016
Charge code 0426 7217 0007
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
5 February 2016
Charge code 0426 7217 0006
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 August 2012
Fixed and floating charge
Delivered: 18 August 2012
Status: Satisfied on 21 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
Guarantee & debenture
Delivered: 27 June 2012
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 1 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 5 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Fixed and floating charge
Delivered: 17 May 2002
Status: Satisfied on 5 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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