V G HOLDINGS LIMITED
BUSINESS PARK BRACKMILLS
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 104,000 . The most likely internet sites of V G HOLDINGS LIMITED are www.vgholdings.co.uk, and www.v-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. V G Holdings Limited is a Private Limited Company. The company registration number is 03231841. V G Holdings Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of V G Holdings Limited is Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Nn4 7yj. . TAYLOR, Neil is a Secretary of the company. SAVAGE, Ken Francis is a Director of the company. Secretary BOWIE, Donald has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary SOMMERVILLE, Raymond has been resigned. Director BOWIE, Mark has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
V G HOLDINGS LIMITED Events
Statement of capital on 2015-08-04
- GBP 104,000
Statement of capital on 2014-08-01
- GBP 104,000
V G HOLDINGS LIMITED Charges
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at crostons road bury greater…
Delivered: 14 March 2007
Status: Satisfied on 20 April 2010
Persons entitled: Mark Bowie Timothy Kendal and Donald Bowie as Trustees of the Mark Bowie Settlement and Markbowie and Donald Bowie as Trustees of the Margaret Bowie Settlement
Description: Property k/a plot 1 crostons road bury by way of first…
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a plot a crostons road bury comprising f/h…
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north side of…
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 May 2006
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot a, crostons road, bury. By way of…
Delivered: 20 April 2006
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
Delivered: 8 September 2005
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1 riversway motor trade park and land adjoining unit 1…
Delivered: 23 April 1997
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a edisford road lowmoor clitheroe and…
Delivered: 10 January 1997
Status: Satisfied on 24 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at the rock bury…
Delivered: 10 January 1997
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a north side of accrington road burnley…
Delivered: 10 January 1997
Status: Satisfied on 24 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 276/280 stockport road timperley cheshire…
Delivered: 10 January 1997
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…