VANTAGE BUSINESS SYSTEMS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7TW
Company number 02628311
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VANTAGE BUSINESS SYSTEMS LIMITED are www.vantagebusinesssystems.co.uk, and www.vantage-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantage Business Systems Limited is a Private Limited Company. The company registration number is 02628311. Vantage Business Systems Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Vantage Business Systems Limited is Bytes House Randalls Way Leatherhead Surrey Kt22 7tw. . MURPHY, Neil Robert is a Director of the company. RICHARDSON, Keith Alan is a Director of the company. Secretary HINTON-LEVER, Janette Christine has been resigned. Secretary YOUNGS, Ian Stewart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EADES, Roger Paul has been resigned. Director FOSTER, Melvyn Adrian has been resigned. Director FOSTER, Michael Iain has been resigned. Director HANKIN, James Christopher has been resigned. Director HINTON LEVER, Stephen has been resigned. Director MANDE, Warren has been resigned. Director MAW, David Nicholas has been resigned. Director YOUNGS, Ian Stewart has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


vantage business systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURPHY, Neil Robert
Appointed Date: 01 September 2006
62 years old
Director
RICHARDSON, Keith Alan
Appointed Date: 01 September 2006
66 years old

Resigned Directors

Secretary
HINTON-LEVER, Janette Christine
Resigned: 04 November 2002
Appointed Date: 10 July 1991
Secretary
YOUNGS, Ian Stewart
Resigned: 30 April 2014
Appointed Date: 04 November 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991
Director
EADES, Roger Paul
Resigned: 04 January 2000
Appointed Date: 12 August 1992
82 years old
Director
FOSTER, Melvyn Adrian
Resigned: 06 July 1992
Appointed Date: 07 October 1991
75 years old
Director
FOSTER, Michael Iain
Resigned: 03 July 2000
Appointed Date: 19 October 1994
57 years old
Director
HANKIN, James Christopher
Resigned: 04 July 2008
Appointed Date: 02 October 2006
68 years old
Director
HINTON LEVER, Stephen
Resigned: 01 September 2006
Appointed Date: 10 July 1991
69 years old
Director
MANDE, Warren
Resigned: 03 July 2012
Appointed Date: 01 September 2006
47 years old
Director
MAW, David Nicholas
Resigned: 29 March 2010
Appointed Date: 01 September 2006
75 years old
Director
YOUNGS, Ian Stewart
Resigned: 30 April 2014
Appointed Date: 01 September 1997
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mr Keith Alan Richardson
Notified on: 27 June 2016
66 years old
Nature of control: Has significant influence or control

VANTAGE BUSINESS SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 57,692
27 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 87 more events
23 Jul 1991
Registered office changed on 23/07/91 from: temple house 20 holywell row london EC2A 4JB
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1991
Nc inc already adjusted 10/07/91
23 Jul 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1991
Incorporation

VANTAGE BUSINESS SYSTEMS LIMITED Charges

14 November 2002
Guarantee & debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Legal mortgage made between stephen hinton-lever (1) & vantage business systems limited (2) & national westminster bank PLC (3) the said stephen hinton-lever charging as trustee for the vantage business systems limited retirement benefits scheme issued by the company
Delivered: 29 January 1998
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H unit 1 sovereign centre imperial way watford…
17 May 1995
Legal charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 41 the metro centre, tolpits lane…

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