VISAGE GROUP LIMITED
MANCHESTER BROOMCO (3856) LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 05523547
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of VISAGE GROUP LIMITED are www.visagegroup.co.uk, and www.visage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Visage Group Limited is a Private Limited Company. The company registration number is 05523547. Visage Group Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Visage Group Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary BACON, Robert Arthur has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BACON, Robert Arthur has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director MEHAN, Sanjeev has been resigned. Director SCHOLES, Jeremy Hacking has been resigned. Director SEHGAL, Raj Kumar has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 10 January 2013
Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
66 years old
Director
LISTER, Robert Stephen
Appointed Date: 25 February 2010
69 years old

Resigned Directors

Secretary
BACON, Robert Arthur
Resigned: 07 June 2010
Appointed Date: 13 September 2005
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 07 June 2010
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 01 August 2005
Director
BACON, Robert Arthur
Resigned: 25 February 2010
Appointed Date: 13 September 2005
78 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 25 February 2010
61 years old
Director
FAMULAK, Dow Peter
Resigned: 23 June 2014
Appointed Date: 01 April 2012
65 years old
Director
FUNG, Spencer Theodore
Resigned: 01 April 2012
Appointed Date: 25 February 2010
52 years old
Director
MEHAN, Sanjeev
Resigned: 25 February 2010
Appointed Date: 13 September 2005
57 years old
Director
SCHOLES, Jeremy Hacking
Resigned: 25 February 2010
Appointed Date: 03 October 2005
73 years old
Director
SEHGAL, Raj Kumar
Resigned: 25 February 2010
Appointed Date: 13 September 2005
50 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 01 August 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Visage Holdings (2010) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISAGE GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
...
... and 80 more events
23 Sep 2005
Particulars of mortgage/charge
23 Sep 2005
Particulars of mortgage/charge
23 Sep 2005
Particulars of mortgage/charge
23 Sep 2005
Particulars of mortgage/charge
01 Aug 2005
Incorporation

VISAGE GROUP LIMITED Charges

27 January 2006
Insurance assignment of keyman life policies
Delivered: 10 February 2006
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Right, title and interest in the policies being the anita…
16 September 2005
Charge over junior subordinated cash collateral account
Delivered: 23 September 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Junior Consolidated Lng Bank
Description: With full title guarantee by way of first fixed charge the…
16 September 2005
Charge over mezzanine cash collateral account
Delivered: 23 September 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Mezzanine Lng Bank
Description: With full title guarantee by way of first fixed charge the…
16 September 2005
Charge over cash collateral account
Delivered: 23 September 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Senior Lng Bank
Description: With full title guarantee by way of first fixed charge the…
16 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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