VICTONA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5AQ
Company number 02792966
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address QUANTUM HOUSE, 3-5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VICTONA LIMITED are www.victona.co.uk, and www.victona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Victona Limited is a Private Limited Company. The company registration number is 02792966. Victona Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Victona Limited is Quantum House 3 5 College Street Nottingham Ng1 5aq. . THORNTON, Rosemary Elizabeth is a Secretary of the company. THORNTON, James Anthony is a Director of the company. THORNTON, Rosemary Elizabeth is a Director of the company. Secretary JENKS, Maurice Arthur Brian, Sir has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Peter Wyatt has been resigned. Director FARR, Charles has been resigned. Director JENKS, Maurice Arthur Brian, Sir has been resigned. Director SAGGERS, Michael Terry has been resigned. Director THOMAS, Peter Roy has been resigned. Director WORTH, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTON, Rosemary Elizabeth
Appointed Date: 31 May 1999
Director
THORNTON, James Anthony
Appointed Date: 10 March 1993
66 years old
Director
THORNTON, Rosemary Elizabeth
Appointed Date: 15 October 2015
66 years old

Resigned Directors

Secretary
JENKS, Maurice Arthur Brian, Sir
Resigned: 31 May 1999
Appointed Date: 10 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1993
Appointed Date: 23 February 1993
Director
BEDFORD, Peter Wyatt
Resigned: 31 May 1999
Appointed Date: 10 March 1993
90 years old
Director
FARR, Charles
Resigned: 31 May 1999
Appointed Date: 10 March 1993
64 years old
Director
JENKS, Maurice Arthur Brian, Sir
Resigned: 31 May 1999
Appointed Date: 10 March 1993
92 years old
Director
SAGGERS, Michael Terry
Resigned: 10 March 1993
Appointed Date: 23 February 1993
83 years old
Director
THOMAS, Peter Roy
Resigned: 31 May 1999
Appointed Date: 10 March 1993
79 years old
Director
WORTH, William John
Resigned: 10 June 1999
Appointed Date: 10 March 1993
88 years old

Persons With Significant Control

Mr James Anthony Thornton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Rosemary Elizabeth Thornton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VICTONA LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 80,000
15 Oct 2015
Appointment of Mrs Rosemary Elizabeth Thornton as a director on 15 October 2015
...
... and 75 more events
19 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1993
£ nc 1000/500000 10/03/93
23 Feb 1993
Incorporation

VICTONA LIMITED Charges

30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit E2(a) eden park bristol t/no…
30 June 2005
Deed of assignment and charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the rental income and the deposit;…
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit E2(a) eden park bristol t/n…
15 July 2003
Security agreement
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as tong street, bradford BD4 9RQ t/n…

Similar Companies

VICTOM LIMITED VICTOMAR LTD VICTONART CONTRACTING LTD VICTONESTATES LIMITED VICTONI HEALTHCARE SERVICES LTD VICTOP INDUSTRY LIMITED VICTOR - BUILDING SERVICE LTD