VOGUE GROUP HOLDINGS LIMITED
BARWELL NO 605 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8GZ
Company number 05852193
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address KINGSFIELD HOUSE, ARTHUR STREET, BARWELL, LEICESTERSHIRE, LE9 8GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Satisfaction of charge 3 in full. The most likely internet sites of VOGUE GROUP HOLDINGS LIMITED are www.voguegroupholdings.co.uk, and www.vogue-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Vogue Group Holdings Limited is a Private Limited Company. The company registration number is 05852193. Vogue Group Holdings Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Vogue Group Holdings Limited is Kingsfield House Arthur Street Barwell Leicestershire Le9 8gz. . PATEL, Zareen Ebrahim is a Secretary of the company. PATEL, Ebrahim Mohamed is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Zareen Ebrahim
Appointed Date: 22 August 2006
Director
PATEL, Ebrahim Mohamed
Appointed Date: 22 August 2006
56 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 20 June 2006
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 20 June 2006

VOGUE GROUP HOLDINGS LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
06 May 2016
Satisfaction of charge 3 in full
06 May 2016
Satisfaction of charge 4 in full
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
30 Aug 2006
New director appointed
30 Aug 2006
Registered office changed on 30/08/06 from: 20 new walk, leicester, leicestershire LE1 6TX
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
20 Jun 2006
Incorporation

VOGUE GROUP HOLDINGS LIMITED Charges

21 July 2014
Charge code 0585 2193 0006
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5, 5A, 5B and 5C moat way barwell leicestershire…
20 March 2014
Charge code 0585 2193 0005
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: As Trustees of the Vougue Beds Directors Retirement Benefit Scheme Ebrahim Mohammed Patel Mdp Trustees Limited
Description: Unit 1 orbital house arthur street barwell leics t/no…
15 May 2009
Deed of legal mortgage
Delivered: 28 May 2009
Status: Satisfied on 6 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5,5A,5B and 5C mill street barwell leicestershire…
8 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Kingsfield house arthur street barwell leicester t/no…
8 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 orbital house arthur street barwell leicester t/no…
13 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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