VR13 LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 03325855
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VR13 LIMITED are www.vr13.co.uk, and www.vr13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vr13 Limited is a Private Limited Company. The company registration number is 03325855. Vr13 Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Vr13 Limited is Derek Rothera Company Units 15 16 7 Wenlock Road London England N1 7sl. . WYATT, Spencer Laurence is a Secretary of the company. MULLANE, Laurence is a Director of the company. Secretary CORCORAN, Margaret has been resigned. Secretary CURRY, Stephen Laurence has been resigned. Secretary HORSFALL, Terence has been resigned. Secretary MINDSET CONSULTANTS LIMITED has been resigned. Secretary MOSELY, Jennifer De Sola has been resigned. Secretary O'MULLANE, Matthew has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director JAYMONT SERVICES LIMITED has been resigned. Director MOSELY, Gillian Belle Katherine has been resigned. Director MOSELY, Jennifer De Sola has been resigned. Director O'MULLANE, Matthew has been resigned. Director O'MULLANE, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WYATT, Spencer Laurence
Appointed Date: 31 August 2006
Director
MULLANE, Laurence
Appointed Date: 10 October 2002
66 years old

Resigned Directors

Secretary
CORCORAN, Margaret
Resigned: 20 March 2006
Appointed Date: 26 January 2005
Secretary
CURRY, Stephen Laurence
Resigned: 25 June 1997
Appointed Date: 28 February 1997
Secretary
HORSFALL, Terence
Resigned: 10 March 2001
Appointed Date: 03 March 1997
Secretary
MINDSET CONSULTANTS LIMITED
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Secretary
MOSELY, Jennifer De Sola
Resigned: 03 September 2002
Appointed Date: 10 March 2001
Secretary
O'MULLANE, Matthew
Resigned: 31 August 2006
Appointed Date: 17 March 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 03 September 2002
Director
JAYMONT SERVICES LIMITED
Resigned: 25 June 1997
Appointed Date: 28 February 1997
Director
MOSELY, Gillian Belle Katherine
Resigned: 10 October 2002
Appointed Date: 05 June 1997
58 years old
Director
MOSELY, Jennifer De Sola
Resigned: 07 April 2006
Appointed Date: 05 June 1997
53 years old
Director
O'MULLANE, Matthew
Resigned: 29 August 2013
Appointed Date: 31 October 2012
42 years old
Director
O'MULLANE, Matthew
Resigned: 01 January 2012
Appointed Date: 17 July 2009
42 years old

VR13 LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
10 Mar 2016
Total exemption small company accounts made up to 31 December 2014
19 Nov 2015
Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 19 November 2015
13 Oct 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 99 more events
28 Jul 1997
New director appointed
25 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997
£ nc 100/1000000 05/06/97
28 Feb 1997
Incorporation

VR13 LIMITED Charges

20 August 2008
Mortgage
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H egg nightclub 13 vale royal kings cross london t/no…
27 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5-13 vale royal london. Fixed charge all buildings and…
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 16 June 2006
Persons entitled: Scottish Courage Limited
Description: The freehold property known as egg 5-13 vale royal king's…
25 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 16 June 2006
Persons entitled: Neat Experts Limited
Description: 5-11 (odd) vale royal london ; 13 vale royal london t/nos:…
23 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Legal charge of licensed premises
Delivered: 24 January 2003
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: 5 to 11 (odd) and 13 vale royal islington title number…
12 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 13 May 2003
Persons entitled: C.Hoare & Co
Description: F/H forming part of 5 to 13 (odd) vale royal forming part…
31 July 1997
Legal charge
Delivered: 11 August 1997
Status: Satisfied on 13 May 2003
Persons entitled: C. Hoare & Co.
Description: Property forming part of 13 and 15 vale road london N7…
31 July 1997
Debenture
Delivered: 11 August 1997
Status: Satisfied on 25 April 2003
Persons entitled: C. Hoare & Co.
Description: Property forming part of 13 and 15 vale royal london N7…

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