Company number 07081021
Status In Administration
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address FRP ADVISORY LLP, 7TH FLOOR SHIP CANAL HOUSE 98, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Termination of appointment of William Seamans as a director on 16 March 2017; Termination of appointment of Daniel James Oneill as a director on 16 March 2017; Satisfaction of charge 070810210004 in full. The most likely internet sites of THE VAPESTICK GROUP LIMITED are www.thevapestickgroup.co.uk, and www.the-vapestick-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vapestick Group Limited is a Private Limited Company.
The company registration number is 07081021. The Vapestick Group Limited has been working since 19 November 2009.
The present status of the company is In Administration. The registered address of The Vapestick Group Limited is Frp Advisory Llp 7th Floor Ship Canal House 98 Manchester M2 4wu. . HAYMES, Donald Ewan is a Director of the company. Director ANDERSON, Philip John has been resigned. Director CARMEL, Geoffrey Alan has been resigned. Director CARMEL, Marc Alex Phillip has been resigned. Director CARMEL, Michiel Jay has been resigned. Director CLAPPER, Michael Antony has been resigned. Director DEMPSEY, Joanne has been resigned. Director ONEILL, Daniel James has been resigned. Director SEAMANS, William has been resigned. Director WILLIS, Brent David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
DEMPSEY, Joanne
Resigned: 09 January 2014
Appointed Date: 09 August 2010
54 years old
Director
SEAMANS, William
Resigned: 16 March 2017
Appointed Date: 08 September 2016
69 years old
Persons With Significant Control
Electronic Cigarettes International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE VAPESTICK GROUP LIMITED Events
29 Mar 2017
Termination of appointment of William Seamans as a director on 16 March 2017
29 Mar 2017
Termination of appointment of Daniel James Oneill as a director on 16 March 2017
27 Mar 2017
Satisfaction of charge 070810210004 in full
27 Mar 2017
Satisfaction of charge 070810210002 in full
13 Jan 2017
Full accounts made up to 31 December 2015
...
... and 45 more events
18 Aug 2010
Appointment of Mr Michael Antony Clapper as a director
18 Aug 2010
Appointment of Miss Joanne Dempsey as a director
18 Aug 2010
Appointment of Geoffrey Allan Carmel as a director
05 Jul 2010
Termination of appointment of Marc Carmel as a director
19 Nov 2009
Incorporation
16 July 2013
Charge code 0708 1021 0004
Delivered: 16 July 2013
Status: Satisfied
on 27 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0708 1021 0003
Delivered: 12 June 2013
Status: Satisfied
on 3 February 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
22 May 2013
Charge code 0708 1021 0002
Delivered: 31 May 2013
Status: Satisfied
on 27 March 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied
on 3 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…