BRITISH SMALLER COMPANIES VCT PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 03134749
Status Active
Incorporation Date 6 December 1995
Company Type Public Limited Company
Address 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 514,007.7 ; Statement of capital following an allotment of shares on 29 March 2017 GBP 11,100,749 ; Statement of capital following an allotment of shares on 18 January 2017 GBP 10,599,866 . The most likely internet sites of BRITISH SMALLER COMPANIES VCT PLC are www.britishsmallercompaniesvct.co.uk, and www.british-smaller-companies-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. British Smaller Companies Vct Plc is a Public Limited Company. The company registration number is 03134749. British Smaller Companies Vct Plc has been working since 06 December 1995. The present status of the company is Active. The registered address of British Smaller Companies Vct Plc is 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire Ls1 5qs. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. BUCHAN, Charles Walter Edward Ralph is a Director of the company. CAMMERMAN, Philip Simon is a Director of the company. SINCLAIR, Helen Rachelle is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary MACKINTOSH, Clare has been resigned. Secretary KHM SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Christopher John has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director LAST, Richard has been resigned. Director LEACH, Clive William has been resigned. Director LINDEMANN, Robert has been resigned. Director NOAR, Stephen John has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director SEED, John Junior has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 01 December 2014
Director
BUCHAN, Charles Walter Edward Ralph
Appointed Date: 22 September 2010
74 years old
Director
CAMMERMAN, Philip Simon
Appointed Date: 28 February 1996
83 years old
Director
SINCLAIR, Helen Rachelle
Appointed Date: 01 March 2008
59 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 01 April 2011
Appointed Date: 19 February 1996
Secretary
MACKINTOSH, Clare
Resigned: 23 August 2011
Appointed Date: 01 April 2011
Secretary
KHM SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2014
Appointed Date: 23 August 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 February 1996
Appointed Date: 13 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 06 December 1995
Director
BROWN, Christopher John
Resigned: 31 October 2004
Appointed Date: 28 February 1996
72 years old
Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 06 August 2008
Appointed Date: 28 February 1996
94 years old
Director
LAST, Richard
Resigned: 21 September 2010
Appointed Date: 28 February 1996
68 years old
Director
LEACH, Clive William
Resigned: 22 October 2004
Appointed Date: 28 February 1996
90 years old
Director
LINDEMANN, Robert
Resigned: 24 October 2004
Appointed Date: 28 February 1996
75 years old
Director
NOAR, Stephen John
Resigned: 30 June 2008
Appointed Date: 03 May 2005
78 years old
Director
PETTIGREW, Robert Martin
Resigned: 21 September 2010
Appointed Date: 28 November 2000
81 years old
Director
SEED, John Junior
Resigned: 20 October 2004
Appointed Date: 28 February 1996
87 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 February 1996
Appointed Date: 13 December 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 1995
Appointed Date: 06 December 1995
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 06 December 1995

BRITISH SMALLER COMPANIES VCT PLC Events

18 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 514,007.7
05 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 11,100,749
24 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 10,599,866
17 Dec 2016
Interim accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 6 December 2016 with no updates
...
... and 240 more events
13 Mar 2003
£ ic 1554283/1551783 11/02/03 £ sr [email protected]=2500
05 Mar 2003
Auditor's resignation
24 Jan 2003
Return made up to 06/12/02; bulk list available separately
07 Jan 2003
Interim accounts made up to 30 September 2002
07 Dec 2002
£ ic 1556783/1554283 06/03/02 £ sr [email protected]=2500

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