VIZCAYA HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6JJ

Company number 04985752
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address HINDLEYS, TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 13 February 2017 GBP 250,201.0002 ; Director's details changed for Jaqueline Elizabeth Beaumont on 1 January 2017. The most likely internet sites of VIZCAYA HOLDINGS LIMITED are www.vizcayaholdings.co.uk, and www.vizcaya-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1.1 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vizcaya Holdings Limited is a Private Limited Company. The company registration number is 04985752. Vizcaya Holdings Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Vizcaya Holdings Limited is Hindleys Tamworth Street Lichfield Staffordshire Ws13 6jj. . BEAUMONT, Jaqueline Elizabeth is a Director of the company. HINDLEY, Duncan Graham is a Director of the company. Secretary HINDLEY, Duncan Graham has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BEAUMONT, Jaqueline Elizabeth
Appointed Date: 05 December 2003
61 years old

Director
HINDLEY, Duncan Graham
Appointed Date: 05 December 2003
59 years old

Resigned Directors

Secretary
HINDLEY, Duncan Graham
Resigned: 05 December 2009
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Duncan Graham Hindley
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIZCAYA HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 250,201.0002

13 Feb 2017
Director's details changed for Jaqueline Elizabeth Beaumont on 1 January 2017
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 250,201

...
... and 34 more events
15 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Mar 2004
Particulars of contract relating to shares
08 Mar 2004
Ad 19/12/03--------- £ si 250000@1=250000 £ ic 399/250399
13 Jan 2004
Ad 12/12/03--------- £ si 199@1=199 £ ic 200/399
05 Dec 2003
Incorporation

VIZCAYA HOLDINGS LIMITED Charges

11 June 2007
Legal charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Walton Homes Limited
Description: The land at wharf road rugeley staffordshire.
16 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Graham Gilbert Hindley
Description: Property k/a the bakery, wharf road, rugeley, staffordshire…
25 November 2004
Mortgage deed
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being bakery at waarf road,rugeley staffordshire;…