VTC HOLDINGS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GJ

Company number 02525172
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address UNIT 9 ATTWOOD ROAD, ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 3GJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Thomas John Glaister as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VTC HOLDINGS LIMITED are www.vtcholdings.co.uk, and www.vtc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Vtc Holdings Limited is a Private Limited Company. The company registration number is 02525172. Vtc Holdings Limited has been working since 24 July 1990. The present status of the company is Active. The registered address of Vtc Holdings Limited is Unit 9 Attwood Road Zone 1 Burntwood Business Park Burntwood Staffordshire England Ws7 3gj. . ENDRES, Todd is a Secretary of the company. BOEDING, Susan is a Director of the company. ENDRES, Todd is a Director of the company. MELLOWES, Charles is a Director of the company. MELLOWES, John W, Ceo is a Director of the company. Secretary BROGDEN, William James has been resigned. Secretary COUPER, John Marvin has been resigned. Secretary GREW, Cedric Maurice has been resigned. Secretary HALLINAN, Garry has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary MEAD, Susan Irene has been resigned. Secretary TANDY, Steven John has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BROGDEN, Charles Robert has been resigned. Director BROGDEN, William James has been resigned. Director BROGDEN, William James has been resigned. Director COUPER, John Marvin has been resigned. Director DALE, Bernard John has been resigned. Director GIBBON, Robert Mervyn has been resigned. Director GLAISTER, Thomas John has been resigned. Director GREW, Cedric Maurice has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MELLOWES, John Allen has been resigned. Director MURRAY, Peter Alan has been resigned. Director SHEPHERD, Peter David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ENDRES, Todd
Appointed Date: 31 December 2010
Director
BOEDING, Susan
Appointed Date: 13 December 2012
67 years old
Director
ENDRES, Todd
Appointed Date: 31 December 2010
53 years old
Director
MELLOWES, Charles
Appointed Date: 03 June 2014
57 years old
Director
MELLOWES, John W, Ceo
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
BROGDEN, William James
Resigned: 07 January 2000
Appointed Date: 27 July 1998
Secretary
COUPER, John Marvin
Resigned: 31 December 2010
Appointed Date: 13 February 2007
Secretary
GREW, Cedric Maurice
Resigned: 12 November 1997
Appointed Date: 10 October 1996
Secretary
HALLINAN, Garry
Resigned: 10 October 1996
Secretary
MCDONALD, Ross Edward
Resigned: 27 July 1998
Appointed Date: 12 November 1997
Secretary
MEAD, Susan Irene
Resigned: 13 February 2007
Appointed Date: 07 February 2000
Secretary
TANDY, Steven John
Resigned: 31 January 1995
Director
BACON, Nicholas Andrew William
Resigned: 01 July 1994
64 years old
Director
BROGDEN, Charles Robert
Resigned: 13 December 1996
116 years old
Director
BROGDEN, William James
Resigned: 13 February 2007
Appointed Date: 27 July 1998
79 years old
Director
BROGDEN, William James
Resigned: 12 November 1997
79 years old
Director
COUPER, John Marvin
Resigned: 31 December 2010
Appointed Date: 13 February 2007
79 years old
Director
DALE, Bernard John
Resigned: 13 December 1996
Appointed Date: 01 July 1994
61 years old
Director
GIBBON, Robert Mervyn
Resigned: 04 March 1998
Appointed Date: 12 November 1997
68 years old
Director
GLAISTER, Thomas John
Resigned: 01 July 2016
Appointed Date: 13 February 2007
76 years old
Director
GREW, Cedric Maurice
Resigned: 12 November 1997
86 years old
Director
MCDONALD, Ross Edward
Resigned: 27 July 1998
Appointed Date: 12 November 1997
64 years old
Director
MELLOWES, John Allen
Resigned: 03 June 2014
Appointed Date: 13 February 2007
87 years old
Director
MURRAY, Peter Alan
Resigned: 13 December 2012
Appointed Date: 13 February 2007
56 years old
Director
SHEPHERD, Peter David
Resigned: 27 July 1998
Appointed Date: 12 November 1997
69 years old

Persons With Significant Control

Charter Automotive Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VTC HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Termination of appointment of Thomas John Glaister as a director on 1 July 2016
30 Aug 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England to Unit 9 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on 11 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,155,000
...
... and 154 more events
29 Jan 1991
Commission payable relating to shares
25 Jan 1991
Particulars of mortgage/charge
25 Jan 1991
Company name changed foray 234 LIMITED\certificate issued on 21/01/91
23 Jan 1991
Particulars of mortgage/charge
24 Jul 1990
Incorporation

VTC HOLDINGS LIMITED Charges

13 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Satisfied on 3 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 eastern avenue trent valley…
13 December 1996
Trust deed
Delivered: 24 December 1996
Status: Satisfied on 16 February 2007
Persons entitled: William James Brogden and Charles Robert Brogden ("the Trustees")
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Trust deed
Delivered: 24 December 1996
Status: Satisfied on 16 February 2007
Persons entitled: William James Brogden and Charles Robert Brogden ("the Trustee")
Description: Fixed and floating charges over the undertaking and all…
5 March 1991
Debenture
Delivered: 7 March 1991
Status: Satisfied on 27 February 1992
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1991
Mortgage debenture
Delivered: 29 January 1991
Status: Satisfied on 5 October 1996
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the under mentioned property and the…
19 January 1991
Fixed charge
Delivered: 25 January 1991
Status: Satisfied on 15 October 1994
Persons entitled: Lloyds Bowmaker Limited
Description: Please see doc:- (395/m/515C/25/1 for full details).
19 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied on 27 February 1992
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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