VOLVOX LEEDS LIMITED
LEEDS VENUS BIDCO LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6NA

Company number 07726392
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VOLVOX LEEDS LIMITED are www.volvoxleeds.co.uk, and www.volvox-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ravensthorpe Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volvox Leeds Limited is a Private Limited Company. The company registration number is 07726392. Volvox Leeds Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Volvox Leeds Limited is Volvox House Gelderd Road Leeds Ls12 6na. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary HAWKINS, Kirstin Nicola has been resigned. Secretary POLLITT, Ian Anthony has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director GREVES, Phil has been resigned. Director HALL, John Maddison has been resigned. Director HAWKINS, Kirstin Nicola has been resigned. Director POLLITT, Ian Anthony has been resigned. Director RAMSEY, Richard Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 16 June 2015
61 years old
Director
FISHER, Ian
Appointed Date: 16 June 2015
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
HAWKINS, Kirstin Nicola
Resigned: 06 May 2016
Appointed Date: 03 July 2012
Secretary
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 01 November 2011
Director
CUNNINGHAM, James Alan
Resigned: 16 June 2015
Appointed Date: 22 September 2011
61 years old
Director
GREVES, Phil
Resigned: 26 January 2012
Appointed Date: 22 September 2011
51 years old
Director
HALL, John Maddison
Resigned: 16 June 2015
Appointed Date: 02 August 2011
78 years old
Director
HAWKINS, Kirstin Nicola
Resigned: 06 May 2016
Appointed Date: 03 July 2012
53 years old
Director
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 01 November 2011
66 years old
Director
RAMSEY, Richard Alexander
Resigned: 16 June 2015
Appointed Date: 22 September 2011
69 years old

Persons With Significant Control

Volvox Group (Leeds) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLVOX LEEDS LIMITED Events

03 Jan 2017
Appointment of Mr Joseph Boucher as a director on 22 December 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016
16 May 2016
Termination of appointment of Kirstin Nicola Hawkins as a secretary on 6 May 2016
...
... and 38 more events
01 Nov 2011
Appointment of Mr Ian Anthony Pollitt as a secretary
31 Oct 2011
Appointment of Philip Greves as a director
23 Sep 2011
Appointment of Mr Richard Alexander Ramsey as a director
22 Sep 2011
Appointment of James Alan Cunningham as a director
02 Aug 2011
Incorporation

VOLVOX LEEDS LIMITED Charges

6 November 2015
Charge code 0772 6392 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0772 6392 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2011
Assignment of sale and purchase agreement
Delivered: 10 November 2011
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in the contract being the sale and…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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