VOYAGE BIDCO LIMITED
LICHFIELD PARAGON BIDCO LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 05752534
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of VOYAGE BIDCO LIMITED are www.voyagebidco.co.uk, and www.voyage-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyage Bidco Limited is a Private Limited Company. The company registration number is 05752534. Voyage Bidco Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Voyage Bidco Limited is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip Andre is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Secretary MORETON, Nigel Keef has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HARRIS, Nigel Robert has been resigned. Director MCKENDRICK, James Bruce has been resigned. Director MORETON, Nigel Keef has been resigned. Director QUINN, Douglas John has been resigned. Director ROBERTS, Kevin Wei has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 06 April 2009
Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old
Director
SEALEY, Philip Andre
Appointed Date: 09 January 2015
75 years old
Director
WINNING, Andrew
Appointed Date: 28 February 2011
60 years old

Resigned Directors

Secretary
MORETON, Nigel Keef
Resigned: 06 April 2009
Appointed Date: 03 April 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 22 March 2006
Director
HARRIS, Nigel Robert
Resigned: 06 June 2006
Appointed Date: 03 April 2006
77 years old
Director
MCKENDRICK, James Bruce
Resigned: 06 August 2013
Appointed Date: 06 September 2010
63 years old
Director
MORETON, Nigel Keef
Resigned: 02 March 2011
Appointed Date: 03 April 2006
64 years old
Director
QUINN, Douglas John
Resigned: 30 November 2010
Appointed Date: 03 April 2006
70 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Voyage Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGE BIDCO LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 50 more events
06 Apr 2006
Secretary resigned
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006
Incorporation

VOYAGE BIDCO LIMITED Charges

25 January 2013
Debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Fixed and floating security document
Delivered: 12 April 2006
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag,London Branch as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Guarantee facility indemnity and charge
Delivered: 12 April 2006
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag,London Branch
Description: First fixed charge the account,all its present and future…

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