VUE INTERNATIONAL BIDCO PLC
LONDON VOUGEOT BIDCO P.L.C. ALNERY NO. 3098 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 08514872
Status Active
Incorporation Date 2 May 2013
Company Type Public Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Registration of charge 085148720006, created on 28 September 2016; Registration of charge 085148720007, created on 28 September 2016. The most likely internet sites of VUE INTERNATIONAL BIDCO PLC are www.vueinternationalbidco.co.uk, and www.vue-international-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vue International Bidco Plc is a Public Limited Company. The company registration number is 08514872. Vue International Bidco Plc has been working since 02 May 2013. The present status of the company is Active. The registered address of Vue International Bidco Plc is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . SUTTON, Euan is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. JONES, Simon Philip is a Director of the company. KNIBBS, Stephen Jeremy is a Director of the company. MAH, Robert Vernon is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. REDMAN, Michael Mark is a Director of the company. RICHARDS, James Timothy is a Director of the company. TETI, Peter James is a Director of the company. Secretary JONES, Simon Philip has been resigned. Secretary WHALLEY, Anne has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Euan
Appointed Date: 13 November 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 August 2014
Director
JONES, Simon Philip
Appointed Date: 06 June 2013
44 years old
Director
KNIBBS, Stephen Jeremy
Appointed Date: 08 August 2013
64 years old
Director
MAH, Robert Vernon
Appointed Date: 06 June 2013
59 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 08 August 2013
70 years old
Director
REDMAN, Michael Mark
Appointed Date: 06 June 2013
57 years old
Director
RICHARDS, James Timothy
Appointed Date: 08 August 2013
66 years old
Director
TETI, Peter James
Appointed Date: 06 June 2013
58 years old

Resigned Directors

Secretary
JONES, Simon Philip
Resigned: 13 November 2013
Appointed Date: 01 July 2013
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 17 October 2013
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013
Director
ASTLEY, Katherine Claire
Resigned: 06 June 2013
Appointed Date: 02 May 2013
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 06 June 2013
Appointed Date: 02 May 2013

VUE INTERNATIONAL BIDCO PLC Events

24 Mar 2017
Group of companies' accounts made up to 30 November 2016
04 Oct 2016
Registration of charge 085148720006, created on 28 September 2016
04 Oct 2016
Registration of charge 085148720007, created on 28 September 2016
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
08 Aug 2016
Registration of charge 085148720005, created on 28 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 45 more events
08 Jun 2013
Appointment of Mr Michael Mark Redman as a director
08 Jun 2013
Appointment of Mr Simon Philip Jones as a director
06 Jun 2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 6 June 2013
06 Jun 2013
Company name changed alnery no. 3098 LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
02 May 2013
Incorporation

VUE INTERNATIONAL BIDCO PLC Charges

28 September 2016
Charge code 0851 4872 0007
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0851 4872 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0851 4872 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
8 August 2013
Charge code 0851 4872 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0851 4872 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0851 4872 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2013
Charge code 0851 4872 0001
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Notification of addition to or amendment of charge…

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