VOICEVALE LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB

Company number 01565241
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address VOICEVALE HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to Voicevale House Spring Villa Park Edgware Middlesex HA8 7EB on 29 March 2017; Confirmation statement made on 6 December 2016 with updates; Registration of charge 015652410015, created on 11 November 2016. The most likely internet sites of VOICEVALE LIMITED are www.voicevale.co.uk, and www.voicevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Voicevale Limited is a Private Limited Company. The company registration number is 01565241. Voicevale Limited has been working since 01 June 1981. The present status of the company is Active. The registered address of Voicevale Limited is Voicevale House Spring Villa Park Edgware Middlesex United Kingdom Ha8 7eb. . BARRETT, Linda Christine is a Secretary of the company. BARRETT, Linda Christine is a Director of the company. DANON, Naomi is a Director of the company. DANON, Robert Teddy is a Director of the company. HO, Cho Yin is a Director of the company. UMINO, Hajime is a Director of the company. Director AYSOY, Sami has been resigned. Director JONES, Michelle has been resigned. Director O'TOOLE, Martin has been resigned. Director ROME, Martin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARRETT, Linda Christine
Director
BARRETT, Linda Christine
Appointed Date: 18 June 2001
59 years old
Director
DANON, Naomi
Appointed Date: 08 December 2004
68 years old
Director
DANON, Robert Teddy

69 years old
Director
HO, Cho Yin
Appointed Date: 08 August 2014
61 years old
Director
UMINO, Hajime
Appointed Date: 07 June 2011
56 years old

Resigned Directors

Director
AYSOY, Sami
Resigned: 15 September 2003
68 years old
Director
JONES, Michelle
Resigned: 31 October 2014
Appointed Date: 02 January 1998
64 years old
Director
O'TOOLE, Martin
Resigned: 15 January 2016
Appointed Date: 02 January 1998
69 years old
Director
ROME, Martin
Resigned: 08 May 2001
Appointed Date: 02 January 1998
64 years old

Persons With Significant Control

Mr Robert Teddy Danon
Notified on: 6 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

VOICEVALE LIMITED Events

29 Mar 2017
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to Voicevale House Spring Villa Park Edgware Middlesex HA8 7EB on 29 March 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Nov 2016
Registration of charge 015652410015, created on 11 November 2016
30 Aug 2016
Director's details changed for Mr Robert Teddy Danon on 30 August 2016
30 Aug 2016
Director's details changed for Naomi Danon on 30 August 2016
...
... and 137 more events
30 Jul 1987
Return made up to 02/07/87; full list of members
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 10/11/86; full list of members
13 Nov 1986
Return made up to 10/11/86; full list of members
01 Jun 1981
Certificate of incorporation

VOICEVALE LIMITED Charges

11 November 2016
Charge code 0156 5241 0015
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Ilex house, spring villa park, spring villa road, edgware…
18 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 17 May 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 14 July 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Memorandum of deposit
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
5 May 1998
Debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
5 May 1998
Charge over credit balances
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
1 May 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 28 February 2002
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: .. fixed and floating charges over the undertaking and all…
24 July 1995
Deed of charge over credit balances
Delivered: 28 July 1995
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency paid by the chargor to…
16 January 1995
Deed of charge over credit balances
Delivered: 23 January 1995
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
8 April 1994
Deed of charge over credit balances
Delivered: 20 April 1994
Status: Satisfied on 6 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
30 September 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 28 February 2002
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…
19 January 1989
Mortgage debenture
Delivered: 1 February 1989
Status: Satisfied on 28 February 2002
Persons entitled: Girozentrale Und Bank Der Oesterriechishcen Sparkassen Aktiengessell Schaft
Description: Fixed and floating charges over the undertaking and all…
26 September 1985
Condition for multi account clients
Delivered: 8 October 1985
Status: Satisfied on 8 February 1989
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever owing by the bank to the company any…
3 December 1984
Charge
Delivered: 18 December 1984
Status: Satisfied on 8 February 1989
Persons entitled: Trade Developement Bank
Description: Any amount owing by the bank to the company and any monies…

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