VTM (UK) LIMITED
LETCHWORTH GARDEN CITY PB NEWCO NUMBER 22 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1EF

Company number 06318441
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address IRVIN HOUSE, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1EF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 99 . The most likely internet sites of VTM (UK) LIMITED are www.vtmuk.co.uk, and www.vtm-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Vtm Uk Limited is a Private Limited Company. The company registration number is 06318441. Vtm Uk Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Vtm Uk Limited is Irvin House Icknield Way Letchworth Garden City Hertfordshire Sg6 1ef. The company`s financial liabilities are £140.83k. It is £33.59k against last year. The cash in hand is £27.64k. It is £-1.96k against last year. And the total assets are £809.81k, which is £89.91k against last year. BARFORD, John Terry is a Secretary of the company. BARFORD, John Terry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARFORD, Michael Barry has been resigned. Director ENGEL, Soren Kim has been resigned. Director PARKER, John Charles has been resigned. Director SHEPPARD, Luke David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


vtm (uk) Key Finiance

LIABILITIES £140.83k
+31%
CASH £27.64k
-7%
TOTAL ASSETS £809.81k
+12%
All Financial Figures

Current Directors

Secretary
BARFORD, John Terry
Appointed Date: 19 July 2007

Director
BARFORD, John Terry
Appointed Date: 19 July 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Director
BARFORD, Michael Barry
Resigned: 06 November 2013
Appointed Date: 01 November 2010
56 years old

Director
ENGEL, Soren Kim
Resigned: 04 March 2009
Appointed Date: 27 September 2007
87 years old

Director
PARKER, John Charles
Resigned: 30 June 2013
Appointed Date: 19 July 2007
70 years old

Director
SHEPPARD, Luke David
Resigned: 24 September 2012
Appointed Date: 01 June 2011
51 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Vtm Aventura Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

VTM (UK) LIMITED Events

24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 99

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 99

...
... and 38 more events
22 Aug 2007
Registered office changed on 22/08/07 from: pinkham blair 87A high street the old town hemel hempstead herts HP1 3AH
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
26 Jul 2007
Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2007
Incorporation

VTM (UK) LIMITED Charges

20 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Satisfied on 7 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
Fixed & floating charge
Delivered: 20 December 2008
Status: Satisfied on 7 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…