NEXUS VRM LIMITED
PUDSEY FMG SUPPORT (VRM) LTD SATELLITE VEHICLE RENTALS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6AA

Company number 02415387
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 ; Accounts for a dormant company made up to 30 September 2015; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of NEXUS VRM LIMITED are www.nexusvrm.co.uk, and www.nexus-vrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Vrm Limited is a Private Limited Company. The company registration number is 02415387. Nexus Vrm Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Nexus Vrm Limited is Nexus House Richardshaw Lane Stanningley Pudsey West Yorkshire Ls28 6aa. . CHERRY, Ian is a Secretary of the company. BRENNAN, David Martin is a Director of the company. CHERRY, Ian is a Director of the company. ELLIS, John Christian is a Director of the company. Secretary ELLIS, John Christian has been resigned. Secretary LONGLEY, James Timothy Chapman has been resigned. Secretary PICKUP, Timothy Hepworth has been resigned. Secretary ROSE, Paul Russell has been resigned. Secretary YATES, Chris Henry Francis has been resigned. Director BROWN, Nicholas Graeme has been resigned. Director MCCROSSAN, Edward Neil has been resigned. Director PICKUP, Timothy Hepworth has been resigned. Director ROSE, Paul Russell has been resigned. Director THREAPLETON, Michael has been resigned. Director YATES, Chris Henry Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHERRY, Ian
Appointed Date: 29 April 2013
Director
BRENNAN, David Martin
Appointed Date: 06 May 2014
59 years old
Director
CHERRY, Ian
Appointed Date: 29 April 2013
55 years old
Director
ELLIS, John Christian
Appointed Date: 17 October 2008
48 years old

Resigned Directors

Secretary
ELLIS, John Christian
Resigned: 03 March 2009
Appointed Date: 17 October 2008
Secretary
LONGLEY, James Timothy Chapman
Resigned: 30 September 1993
Appointed Date: 11 June 1992
Secretary
PICKUP, Timothy Hepworth
Resigned: 17 October 2008
Appointed Date: 30 September 1993
Secretary
ROSE, Paul Russell
Resigned: 11 June 1992
Secretary
YATES, Chris Henry Francis
Resigned: 28 February 2013
Appointed Date: 02 February 2009
Director
BROWN, Nicholas Graeme
Resigned: 17 October 2008
Appointed Date: 26 April 1994
66 years old
Director
MCCROSSAN, Edward Neil
Resigned: 03 March 2014
Appointed Date: 17 October 2008
69 years old
Director
PICKUP, Timothy Hepworth
Resigned: 17 October 2008
Appointed Date: 30 June 1997
67 years old
Director
ROSE, Paul Russell
Resigned: 30 June 1998
66 years old
Director
THREAPLETON, Michael
Resigned: 24 December 1992
77 years old
Director
YATES, Chris Henry Francis
Resigned: 28 February 2013
Appointed Date: 02 February 2009
51 years old

NEXUS VRM LIMITED Events

17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Mar 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
10 Mar 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
07 Dec 2015
Satisfaction of charge 7 in full
...
... and 113 more events
25 Jun 1990
Accounts for a small company made up to 31 March 1990
18 Jun 1990
Return made up to 06/06/90; full list of members
18 Sep 1989
Wd 07/09/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100
29 Aug 1989
Secretary resigned
21 Aug 1989
Incorporation

NEXUS VRM LIMITED Charges

27 May 2010
Deed of admission
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances being any sum standing to the credit of…
17 October 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All or any of the accounts and set-off or transfer any…
29 February 2008
Composite guarantee and trust debenture
Delivered: 6 March 2008
Status: Satisfied on 17 December 2008
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: The properties referred to in schedule 3 of the debnture…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 December 2000
Mortgage debenture
Delivered: 23 December 2000
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 7 March 2008
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied on 21 November 2000
Persons entitled: John Russell Rose
Description: Fixed and floating charges over the undertaking and all…
29 July 1993
Debenture
Delivered: 10 August 1993
Status: Satisfied on 21 November 2000
Persons entitled: John Russell Rose
Description: Fixed and floating charges over the undertaking and all…
15 February 1991
Fixed and floating charge
Delivered: 22 February 1991
Status: Satisfied on 21 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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