VIVANCO U.K. LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 02610309
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3PE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Vivanco House Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU to 960 Capability Green Luton LU1 3PE on 29 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 300,000 . The most likely internet sites of VIVANCO U.K. LIMITED are www.vivancouk.co.uk, and www.vivanco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Vivanco U K Limited is a Private Limited Company. The company registration number is 02610309. Vivanco U K Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Vivanco U K Limited is 960 Capability Green Luton England Lu1 3pe. . BROWN, Deborah is a Secretary of the company. GERDING, Philipp is a Director of the company. Secretary GENT, Sally has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Director BONSER, David has been resigned. Director DIESTEL, Andreas has been resigned. Director DRAIN, Neil Christopher Russell has been resigned. Director EGERMANN, Max Franz Hans-Joachim has been resigned. Director GRAHAM, Andrew Wilson has been resigned. Director HUGHES, Stephen Simon has been resigned. Director IRISH, Charles Paul has been resigned. Director JAEHN, Paul has been resigned. Director KRITZLER, Thomas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RABEN, Elard has been resigned. Director WISCHMANN, Marc has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 18 November 2014
Director
GERDING, Philipp
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
GENT, Sally
Resigned: 18 November 2014
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 May 1991
Appointed Date: 14 May 1991
Secretary
RATCLIFFE, David Morley
Resigned: 09 March 1993
Appointed Date: 31 May 1991
Director
BONSER, David
Resigned: 30 September 2014
Appointed Date: 27 January 2003
65 years old
Director
DIESTEL, Andreas
Resigned: 31 December 1996
Appointed Date: 09 March 1993
78 years old
Director
DRAIN, Neil Christopher Russell
Resigned: 31 December 2002
Appointed Date: 24 June 1991
70 years old
Director
EGERMANN, Max Franz Hans-Joachim
Resigned: 28 February 2001
Appointed Date: 01 January 1997
73 years old
Director
GRAHAM, Andrew Wilson
Resigned: 29 January 2010
Appointed Date: 15 April 2004
66 years old
Director
HUGHES, Stephen Simon
Resigned: 12 May 2006
Appointed Date: 15 April 2004
59 years old
Director
IRISH, Charles Paul
Resigned: 09 July 2013
Appointed Date: 24 June 1991
70 years old
Director
JAEHN, Paul
Resigned: 26 April 2007
Appointed Date: 16 August 2005
64 years old
Director
KRITZLER, Thomas
Resigned: 31 December 2007
Appointed Date: 26 April 2007
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 May 1991
Appointed Date: 14 May 1991
Director
RABEN, Elard
Resigned: 15 August 2005
74 years old
Director
WISCHMANN, Marc
Resigned: 09 March 1993
63 years old

VIVANCO U.K. LIMITED Events

29 Mar 2017
Registered office address changed from Vivanco House Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU to 960 Capability Green Luton LU1 3PE on 29 March 2017
02 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 300,000
...
... and 106 more events
14 Jun 1991
Registered office changed on 14/06/91 from: c/o pritchard englefield & co, 23, great castle street, london. W1N 8NQ.
14 Jun 1991
Director resigned;new director appointed
14 Jun 1991
Secretary resigned;new secretary appointed
11 Jun 1991
Registered office changed on 11/06/91 from: classic house 174/180 old street london EC1V 9BP
14 May 1991
Incorporation

VIVANCO U.K. LIMITED Charges

29 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Fixed and floating charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
All assets debenture
Delivered: 1 August 2001
Status: Satisfied on 5 August 2005
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Rent deposit deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: The initial rent deposit of £42,300 together with all sums…
19 November 1996
Floating charge
Delivered: 6 December 1996
Status: Satisfied on 6 February 2003
Persons entitled: Deutsche Bank Ag London
Description: Undertaking and all property and assets present and future…

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