VOYAGE LIMITED
LICHFIELD THELMA TURNER HOMES LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 03157168
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full 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 LIMITED are www.voyage.co.uk, and www.voyage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Limited is a Private Limited Company. The company registration number is 03157168. Voyage Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Voyage 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 FRATER, Simon Richard De Ferrars has been resigned. Secretary HALL, John Kenneth has been resigned. Secretary HOLDEN, Neil Jonathan has been resigned. Secretary JORDAN, Philip John has been resigned. Secretary MORETON, Nigel Keef has been resigned. Director BOWER, Brian John has been resigned. Director GRAY, Michael Stuart has been resigned. Director HARRIS, David Keith 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 ORESCHNICK, Robert has been resigned. Director QUINN, Douglas John has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director TURNER, Thelma Lucille has been resigned. The company operates in "Other service activities n.e.c.".


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
FRATER, Simon Richard De Ferrars
Resigned: 24 January 1997
Appointed Date: 18 September 1996
Secretary
HALL, John Kenneth
Resigned: 07 August 2002
Appointed Date: 26 May 1999
Secretary
HOLDEN, Neil Jonathan
Resigned: 18 September 1996
Appointed Date: 08 February 1996
Secretary
JORDAN, Philip John
Resigned: 26 May 1999
Appointed Date: 24 January 1997
Secretary
MORETON, Nigel Keef
Resigned: 06 April 2009
Appointed Date: 07 August 2002
Director
BOWER, Brian John
Resigned: 31 March 1999
Appointed Date: 27 September 1996
86 years old
Director
GRAY, Michael Stuart
Resigned: 07 August 2002
Appointed Date: 31 March 1999
93 years old
Director
HARRIS, David Keith
Resigned: 27 September 1996
Appointed Date: 08 February 1996
80 years old
Director
HARRIS, Nigel Robert
Resigned: 03 April 2006
Appointed Date: 07 August 2002
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: 07 August 2002
64 years old
Director
ORESCHNICK, Robert
Resigned: 07 August 2002
Appointed Date: 31 March 1999
79 years old
Director
QUINN, Douglas John
Resigned: 30 November 2010
Appointed Date: 07 August 2002
70 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
56 years old
Director
TURNER, Thelma Lucille
Resigned: 07 August 2002
Appointed Date: 27 September 1996
78 years old

Persons With Significant Control

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

VOYAGE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Full 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 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,060,377
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 195 more events
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
23 Sep 1996
New secretary appointed
23 Sep 1996
Secretary resigned
08 Feb 1996
Incorporation

VOYAGE LIMITED Charges

7 April 2015
Charge code 0315 7168 0048
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: F/H 35 fellowes way stevange. F/h 127 watton road ware. F/h…
17 December 2014
Charge code 0315 7168 0047
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 January 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: The subjects k/a and forming 40 findochty street glasgow…
30 January 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: The subjects k/a and forming fraser court and 34-38…
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…
14 January 2011
Standard security dated by 14/01/11
Delivered: 19 January 2011
Status: Satisfied on 11 February 2013
Persons entitled: Commerzbank Ag, London Branch as Security Trustee
Description: All and whole the subjects k/a and forming subjects at…
6 January 2011
Standard security
Delivered: 8 January 2011
Status: Satisfied on 11 February 2013
Persons entitled: Commerzbank Ag, London Branch as Security Trustee
Description: All and whole the subjects known as and forming subjects at…
3 March 2009
Mortgage
Delivered: 5 March 2009
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: 9 cedar road dudley t/no WM142748BY way of fixed and…
23 February 2009
Mortgage
Delivered: 25 February 2009
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch as Trustee for the Finance Parties
Description: Land at mill lane leyland lancashire with full title…
22 December 2008
Mortgage
Delivered: 6 January 2009
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag London Branch
Description: Property k/a kirklees street wigan t/nos. GM413930 (part)…
28 October 2008
Mortgage
Delivered: 30 October 2008
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag as Security Trustee for the Finance Parties
Description: The land at blackmoor croft, tile cross, birmingham. The…
15 April 2008
Mortgage
Delivered: 18 April 2008
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch
Description: By way of first legal mortgage, the mortgage property being…
11 January 2008
Mortgage
Delivered: 16 January 2008
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
Description: The dairy knapps shillingstone dorset t/n DT322287. See the…
3 January 2008
Mortgage
Delivered: 5 January 2008
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch
Description: Manderlay 13 bridge street, witham, essex t/no EX376793…
20 December 2007
Mortgage
Delivered: 3 January 2008
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag London Branch (The "Security Trustee") as Security Trustee for the Financeparties
Description: Woodside porlock road minehead t/nos: ST10292 ST10032. See…
11 December 2007
Mortgage
Delivered: 14 December 2007
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch
Description: The salvation army hall, townsend avenue. See the mortgage…
20 November 2007
Mortgage
Delivered: 23 November 2007
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
Description: 25 scotney street peterborough,. See the mortgage charge…
12 October 2007
Mortgage
Delivered: 1 November 2007
Status: Satisfied on 18 June 2011
Persons entitled: Dresdner Bank Ag, London Branch as Security Trustee for the Finance Parties
Description: 50 school road, newborough t/no. CB75395.
22 August 2006
Mortgage
Delivered: 24 August 2006
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag, London Branch, as Security Trustee for the Finance Parties
Description: Beverley rest home sandbeds hebden bridge halifax k/a…
4 April 2006
Fixed and floating security document
Delivered: 20 April 2006
Status: Satisfied on 11 February 2013
Persons entitled: Dresdner Bank Ag London Branch as Securuty Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Mortgage
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: 52 carville road wallsend t/no TY400511,TY440333,the…
14 November 2005
Mortgage
Delivered: 16 November 2005
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: The property known as beverley rest home sandbeds hebden…
13 October 2005
Mortgage
Delivered: 14 October 2005
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Land adjoining 52 carville road wallsend the assets all…
6 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The earl of strafford public house hooten roberts south…
3 March 2005
Mortgage
Delivered: 4 March 2005
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Hamilton lodge carr house road doncaster.
16 February 2005
Mortgage
Delivered: 18 February 2005
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Oaklea retford road woodbeck retford notts. See the…
22 November 2004
Mortgage
Delivered: 23 November 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: First fixed charge the assets relating to the mortaged…
9 November 2004
Mortgage
Delivered: 11 November 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Land at the corner of occupation road/rockingham road…
18 October 2004
Mortgage
Delivered: 19 October 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Hunters lodge wormelow hereford all buildings and fixtures…
18 October 2004
Mortgage
Delivered: 19 October 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Land at summerfield drive leeds all buildings and fixtures…
18 October 2004
Mortgage
Delivered: 19 October 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: 52 carville road wallsend all buildings and fixtures…
18 October 2004
Mortgage
Delivered: 19 October 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Barley close musbury devon all buildings and fixtures…
2 July 2004
Fixed and floating security document
Delivered: 9 July 2004
Status: Satisfied on 13 April 2006
Persons entitled: Dresdner Bank Ag London Branch as Security Trustee for the Finance Parties
Description: Property including: the woodlnds, church lane, acklam, t/no…
19 February 2004
Supplemental deed of assignment of sale and purchase agreements claims
Delivered: 27 February 2004
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: The assignor with full title guarantee assigned the care…
19 February 2004
Supplemental legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: F/H property known as minster nursing home, the old…
28 March 2003
Supplemental legal mortgage
Delivered: 11 April 2003
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: 1 church road wembdon bridgwater somerset TA6 7RQ t/n…
28 March 2003
Supplemental deed of assignment of sale and purchase agreements claims
Delivered: 11 April 2003
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: With full title guarantee assigned in favour of the…
13 March 2003
Supplemental legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: 104 carlton road gloucester t/n GR85220, roslea st johns…
23 December 2002
Guarantee & debenture
Delivered: 8 January 2003
Status: Satisfied on 9 July 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: All f/h and l/h land being the mill house cliff top ingham…
4 October 2000
Legal charge
Delivered: 5 October 2000
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as redbank house town street…
28 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Pelham lodge clifton lane, ruddington nottingham…
28 May 1999
Legal charge
Delivered: 7 June 1999
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Bracken villa, 6 bracken lane, retford, nottinghamshire…
10 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate adjacent to chestnut grange care…
31 March 1999
Legal charge
Delivered: 12 April 1999
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Chestnut grange town street weston nottinghamshire.
31 October 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: The mill house, cliff top, ingham, lincolnshire.
31 October 1997
Debenture
Delivered: 7 November 1997
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied on 6 August 2002
Persons entitled: Donbac Limited
Description: F/H-hall farm gainsborough road everton near doncaster…
17 January 1997
Legal charge
Delivered: 27 January 1997
Status: Satisfied on 24 December 2002
Persons entitled: Barclays Bank PLC
Description: Hall farm house nottinghamshire t/no;-NT290661. See the…

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