VICTORIA LITHO LIMITED
HAYES VICTORIA REALTY LIMITED VICTORIA LITHO LIMITED VICTORIA REALTY LIMITED GW 543 LIMITED

Hellopages » Greater London » Hillingdon » UB3 4SA

Company number 04259846
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address STANFORD HOUSE, 9 NESTLES AVENUE, HAYES, MIDDLESEX, UB3 4SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Craig Martin Herd as a director on 3 November 2016; Statement of capital on 29 September 2016 GBP 55.00 . The most likely internet sites of VICTORIA LITHO LIMITED are www.victorialitho.co.uk, and www.victoria-litho.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. Victoria Litho Limited is a Private Limited Company. The company registration number is 04259846. Victoria Litho Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Victoria Litho Limited is Stanford House 9 Nestles Avenue Hayes Middlesex Ub3 4sa. The company`s financial liabilities are £135.6k. It is £-116.84k against last year. The cash in hand is £352.53k. It is £-74.58k against last year. And the total assets are £992.97k, which is £-341.75k against last year. WELCH, Peter John is a Secretary of the company. WELCH, Peter John is a Director of the company. WILSON, Andrew is a Director of the company. WILSON, David Stanley is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director HERD, Craig Martin has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


victoria litho Key Finiance

LIABILITIES £135.6k
-47%
CASH £352.53k
-18%
TOTAL ASSETS £992.97k
-26%
All Financial Figures

Current Directors

Secretary
WELCH, Peter John
Appointed Date: 25 March 2002
Director
WELCH, Peter John
Appointed Date: 25 March 2002
85 years old
Director
WILSON, Andrew
Appointed Date: 18 October 2004
50 years old
Director
WILSON, David Stanley
Appointed Date: 25 March 2002
79 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 26 July 2001
Director
HERD, Craig Martin
Resigned: 03 November 2016
Appointed Date: 21 May 2007
63 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 25 March 2002
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Andrew David Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Martin Herd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA LITHO LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Termination of appointment of Craig Martin Herd as a director on 3 November 2016
25 Oct 2016
Statement of capital on 29 September 2016
  • GBP 55.00
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
27 Mar 2002
Company name changed victoria realty LIMITED\certificate issued on 27/03/02
23 Nov 2001
Company name changed victoria litho LIMITED\certificate issued on 23/11/01
02 Nov 2001
Company name changed victoria realty LIMITED\certificate issued on 01/11/01
05 Oct 2001
Company name changed gw 543 LIMITED\certificate issued on 05/10/01
26 Jul 2001
Incorporation

VICTORIA LITHO LIMITED Charges

17 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Chattels mortgage
Delivered: 16 August 2008
Status: Satisfied on 1 June 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Roland 806-7 series 6 colour press - s/no 15024B and any…
21 May 2007
Supplemental deed to debenture dated 17 december 2004 and
Delivered: 26 May 2007
Status: Satisfied on 3 November 2011
Persons entitled: Victoria Realty Limited
Description: All rights benefits interests and claims in relation to the…
17 December 2004
Mortgage debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Victoria Realty Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Book debts debenture
Delivered: 10 April 2002
Status: Satisfied on 4 November 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book and other debts of the…

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