V GROUP INTERNATIONAL LIMITED
MILTON KEYNES V GROUP LIMITED ZEELABS UK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HS

Company number 04437215
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address UNIT 7 ERICA ROAD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of V GROUP INTERNATIONAL LIMITED are www.vgroupinternational.co.uk, and www.v-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Group International Limited is a Private Limited Company. The company registration number is 04437215. V Group International Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of V Group International Limited is Unit 7 Erica Road Stacey Bushes Milton Keynes Buckinghamshire Mk12 6hs. . NASH, Verity Jane Alison is a Secretary of the company. ACKERS, Bryan Stephen is a Director of the company. ARNOLD, Victoria is a Director of the company. MOORES, Janet is a Director of the company. NASH, Georgina is a Director of the company. NASH, James is a Director of the company. NASH, Martyn Derek is a Director of the company. Secretary NASH, Martyn Derek has been resigned. Secretary FIRST ASIAN INTERNATIONAL LIMITED has been resigned. Director ALTENA, Peter Ronald has been resigned. Director HASSEN, Jiffry Zulfer has been resigned. Director JOHNSON, Louis has been resigned. Director NASH, Alison has been resigned. Director WISE, Michael Eric Ronald has been resigned. Director AMP MANAGEMENT CONSULTANCY LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NASH, Verity Jane Alison
Appointed Date: 01 May 2015
Director
ACKERS, Bryan Stephen
Appointed Date: 01 January 2014
51 years old
Director
ARNOLD, Victoria
Appointed Date: 01 April 2015
41 years old
Director
MOORES, Janet
Appointed Date: 01 January 2009
62 years old
Director
NASH, Georgina
Appointed Date: 01 August 2004
42 years old
Director
NASH, James
Appointed Date: 01 August 2004
39 years old
Director
NASH, Martyn Derek
Appointed Date: 12 May 2004
66 years old

Resigned Directors

Secretary
NASH, Martyn Derek
Resigned: 01 June 2015
Appointed Date: 01 August 2004
Secretary
FIRST ASIAN INTERNATIONAL LIMITED
Resigned: 29 September 2004
Appointed Date: 13 May 2002
Director
ALTENA, Peter Ronald
Resigned: 11 September 2007
Appointed Date: 23 November 2004
54 years old
Director
HASSEN, Jiffry Zulfer
Resigned: 01 April 2004
Appointed Date: 13 May 2002
44 years old
Director
JOHNSON, Louis
Resigned: 23 June 2004
Appointed Date: 12 May 2004
78 years old
Director
NASH, Alison
Resigned: 17 February 2009
Appointed Date: 01 November 2007
67 years old
Director
WISE, Michael Eric Ronald
Resigned: 08 February 2016
Appointed Date: 15 September 2015
67 years old
Director
AMP MANAGEMENT CONSULTANCY LIMITED
Resigned: 01 August 2004
Appointed Date: 01 April 2004

V GROUP INTERNATIONAL LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2016
Change of share class name or designation
24 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,630
22 Mar 2016
Appointment of Miss Verity Jane Alison Nash as a secretary on 1 May 2015
...
... and 82 more events
10 May 2004
Return made up to 13/05/04; full list of members
06 May 2004
Director resigned
06 Mar 2004
Accounts for a dormant company made up to 31 May 2003
05 Aug 2003
Return made up to 13/05/03; full list of members
13 May 2002
Incorporation

V GROUP INTERNATIONAL LIMITED Charges

28 February 2013
All assets debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 12 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 27 March 2013
Persons entitled: Hitachi Capital (UK) T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Floating charge (all assets)
Delivered: 13 October 2006
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
9 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 14 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Fixed charge on purchased debts which fail to vest
Delivered: 10 August 2004
Status: Satisfied on 19 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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