Company number 01897147
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address NO 9 SHED, THE CAMBER DOCKS, OLD PORTSMOUTH, HANTS, PO1 2JX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VIVIERS (U K) LIMITED are www.viviersuk.co.uk, and www.viviers-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eight months. Viviers U K Limited is a Private Limited Company.
The company registration number is 01897147. Viviers U K Limited has been working since 19 March 1985.
The present status of the company is Active. The registered address of Viviers U K Limited is No 9 Shed The Camber Docks Old Portsmouth Hants Po1 2jx. The company`s financial liabilities are £137.83k. It is £-24.01k against last year. The cash in hand is £32.21k. It is £-54.5k against last year. And the total assets are £736.65k, which is £-119.88k against last year. LLOYD, Angela Jane is a Secretary of the company. MCLEOD, Andrew William is a Director of the company. MCLEOD, Eric William is a Director of the company. MCLEOD, Stuart Eric is a Director of the company. Secretary BAGSHAW, Paul has been resigned. Secretary LANHAM, Barrie Charles has been resigned. Secretary SMALL, Sandra Rosemary has been resigned. The company operates in "Marine fishing".
viviers (u k) Key Finiance
LIABILITIES
£137.83k
-15%
CASH
£32.21k
-63%
TOTAL ASSETS
£736.65k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAGSHAW, Paul
Resigned: 28 February 2002
Appointed Date: 11 September 2000
Persons With Significant Control
Mr Eric William Mcleod
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Mcleod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Eric Mcleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIVIERS (U K) LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
07 Apr 2015
Change of share class name or designation
...
... and 96 more events
23 Oct 1986
Particulars of mortgage/charge
09 May 1986
Secretary resigned;new secretary appointed
09 May 1986
Registered office changed on 09/05/86 from: 1 the avenue, southampton
19 Mar 1985
Certificate of incorporation
2 October 2014
Charge code 0189 7147 0013
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
1 September 2014
Charge code 0189 7147 0012
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 September 2014
Charge code 0189 7147 0011
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
26 March 2014
Charge code 0189 7147 0010
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H shed 9 the camber white hart road portsmouth t/no…
27 December 2013
Charge code 0189 7147 0009
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,500.
13 September 2007
Fixed and floating charge
Delivered: 25 September 2007
Status: Satisfied
on 4 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied
on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied
on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: Shed 9 the camber old portsmouth portsmouth t/n PM8167.
25 June 2003
Guarantee & debenture
Delivered: 30 June 2003
Status: Satisfied
on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Rent deposit deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £6,500.00 to the chargee.
29 March 1995
Fixed and floating charge
Delivered: 31 March 1995
Status: Satisfied
on 5 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1986
Debenture
Delivered: 23 October 1986
Status: Satisfied
on 21 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…