RELIANCE VANCO GROUP LIMITED
WEST DRAYTON VANCO GROUP LIMITED VANCO EURONET GROUP LIMITED

Hellopages » Greater London » Hillingdon » UB7 0JE

Company number 02705350
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address SOVEREIGN COURT, 635 SIPSON ROAD SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016. The most likely internet sites of RELIANCE VANCO GROUP LIMITED are www.reliancevancogroup.co.uk, and www.reliance-vanco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Reliance Vanco Group Limited is a Private Limited Company. The company registration number is 02705350. Reliance Vanco Group Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Reliance Vanco Group Limited is Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex United Kingdom Ub7 0je. . TAIWO, Bolaji Moruf is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary HARGREAVES, Simon John has been resigned. Secretary TIMPANY, Edward Allen has been resigned. Secretary VANCO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEBY, Jarrett Blaine has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director DOSHI, Bhavna has been resigned. Director EMERSON, Francis Waldo has been resigned. Director GARG, Punit has been resigned. Director HARGREAVES, Simon John has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director MALHOTRA, Harsh has been resigned. Director NESTER, Antony James has been resigned. Director REYNOLDS, Paul William has been resigned. Director SINHA, Bipendra has been resigned. Director SINHA, Bipendra has been resigned. Director THOMPSON, Mark James has been resigned. Director TIMPANY, Edward Allen has been resigned. Director ZYNGA, Andreas Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAIWO, Bolaji Moruf
Appointed Date: 13 March 2013
Director
GOLDIE, Andrew Peter
Appointed Date: 08 January 2015
65 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 22 March 2011
Appointed Date: 08 September 2005
Secretary
HARGREAVES, Simon John
Resigned: 08 September 2005
Appointed Date: 01 December 1994
Secretary
TIMPANY, Edward Allen
Resigned: 13 July 1994
Appointed Date: 21 April 1992
Secretary
VANCO LIMITED
Resigned: 01 December 1994
Appointed Date: 13 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 09 April 1992
Director
APPLEBY, Jarrett Blaine
Resigned: 01 November 2008
Appointed Date: 29 May 2008
63 years old
Director
CHURCHILL, Wayne Winston
Resigned: 31 July 2008
Appointed Date: 31 January 1999
67 years old
Director
DOSHI, Bhavna
Resigned: 04 May 2012
Appointed Date: 29 May 2008
72 years old
Director
EMERSON, Francis Waldo
Resigned: 13 July 1994
Appointed Date: 21 April 1992
73 years old
Director
GARG, Punit
Resigned: 31 March 2014
Appointed Date: 29 May 2008
60 years old
Director
HARGREAVES, Simon John
Resigned: 12 December 2007
Appointed Date: 01 December 1994
62 years old
Director
JOHNSTON, Peter Douglas
Resigned: 31 July 2008
Appointed Date: 03 September 2007
62 years old
Director
MALHOTRA, Harsh
Resigned: 15 December 2010
Appointed Date: 29 May 2008
59 years old
Director
NESTER, Antony James
Resigned: 28 February 2007
Appointed Date: 06 March 1996
65 years old
Director
REYNOLDS, Paul William
Resigned: 31 January 2004
Appointed Date: 31 October 1999
75 years old
Director
SINHA, Bipendra
Resigned: 18 January 2011
Appointed Date: 18 January 2011
54 years old
Director
SINHA, Bipendra
Resigned: 08 January 2015
Appointed Date: 18 January 2011
54 years old
Director
THOMPSON, Mark James
Resigned: 09 December 2008
Appointed Date: 10 December 2007
62 years old
Director
TIMPANY, Edward Allen
Resigned: 05 May 2008
Appointed Date: 21 April 1992
69 years old
Director
ZYNGA, Andreas Michael
Resigned: 31 July 2003
Appointed Date: 01 September 1998
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1992
Appointed Date: 09 April 1992

Persons With Significant Control

Mr Anil Dhirajlal Ambani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RELIANCE VANCO GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016
11 Aug 2016
Director's details changed for Mr Andrew Peter Goldie on 11 August 2016
17 May 2016
Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford, Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016
...
... and 240 more events
13 Apr 1999
Return made up to 31/03/99; full list of members
13 Apr 1999
New director appointed
24 Feb 1999
New director appointed
23 Feb 1999
Resolutions
  • WRES13 ‐ Written resolution
06 Jul 1998
Full group accounts made up to 31 January 1998

RELIANCE VANCO GROUP LIMITED Charges

1 August 2014
Charge code 0270 5350 0030
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
1 August 2014
Charge code 0270 5350 0029
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
1 August 2014
Charge code 0270 5350 0028
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
1 August 2014
Charge code 0270 5350 0027
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
1 August 2014
Charge code 0270 5350 0026
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
9 May 2012
Share charge
Delivered: 28 May 2012
Status: Satisfied on 5 August 2014
Persons entitled: Standard Chartered Bank as Security Trustee
Description: By way of fixed charge all present and future shares and…
22 June 2010
A share charge
Delivered: 1 July 2010
Status: Satisfied on 5 August 2014
Persons entitled: Standard Chartered Bank as Security Trustee
Description: Full title guarantee and as continuing security for the…
24 April 2008
A deed of extension of pledge over shares executed outside the united kingdom over property situated there
Delivered: 7 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares being 9,480,000 class a registered ordinary…
23 April 2008
A share pledge agreement executed outside of the united kingdom over the property situated there.
Delivered: 7 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The share; all future and/or increased shares and all…
23 April 2008
A share pledge agreement executed outside of the united kingdom over the property there.
Delivered: 7 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Shares 1; all future and/or increased shares and all…
23 April 2008
A share pledge agreement
Delivered: 6 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC (The Pledgee)
Description: The present shares being 2,000,000 class a shares numbered…
14 April 2008
Amended and restated share account pledge agreement
Delivered: 22 April 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: The pledged accounts and all interest dividends and other…
14 April 2008
Declaration of pledge over the share account of vanco sas
Delivered: 22 April 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: The pledged account no 30588-60001-45671 18644 with all…
14 June 2007
A deed of admission to an omnibus guarantee and set off agreement dated 24 april 2007 and
Delivered: 21 June 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Charged its credit balances and combine or consolidate all…
4 May 2007
Share pledge agreement
Delivered: 14 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged shares. See the mortgage charge document for…
24 April 2007
Declaration of pledge over the share account of vanco sas
Delivered: 9 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Under the Facilities Agreement
Description: Bank account in the name of the company with barclays bank…
24 April 2007
Share pledge agreement
Delivered: 9 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged shares and related rights. See the mortgage…
24 April 2007
Share pledge agreement
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fullty paid up share capital of the vanco deutschland gmbh…
24 April 2007
Share account pledge agreement
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: The pledged accounts and shareholder interest. See the…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Agreement amending the terms of a share pledge agreement dated 12TH of january 2004
Delivered: 29 August 2006
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under Thefacility Agreement
Description: The 30,000 issued shares held by the company in vanco sas…
22 August 2006
Amendment to the share pledge agreement
Delivered: 29 August 2006
Status: Satisfied on 26 February 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties Under the Facility Agreement
Description: 12,480,000 registered shares held by the company in euronet…
18 August 2006
Share pledge agreement
Delivered: 29 August 2006
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The total registered share capital together with the…
4 February 2004
Deed of pledge of registered shares
Delivered: 10 February 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC as Security Trustee Under the Facility Agreement
Description: All issued share capital in vanco B.V. being 2 million…
16 January 2004
Share pledge agreement
Delivered: 30 January 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: All the shares in vanco gmbh gesellschaft mit beschrankter…
15 January 2004
Share pledge agreement
Delivered: 30 January 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: All the shares from time to time held by the company in…
12 January 2004
Share pledge agreement
Delivered: 30 January 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: All the shares from time to time held by the company in…
10 November 2003
Mortgage debenture
Delivered: 20 November 2003
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders
Description: John busch house 277 london road islewor. Fixed and…
9 April 1998
Debenture
Delivered: 22 April 1998
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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