VISAGE HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 02337426
Status Active
Incorporation Date 23 January 1989
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 one hundred and fifty 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 HOLDINGS LIMITED are www.visageholdings.co.uk, and www.visage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Visage Holdings Limited is a Private Limited Company. The company registration number is 02337426. Visage Holdings Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Visage Holdings 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 PARKINSON, Thomas 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 NORTH, Brian Samuel has been resigned. Director SEHGAL, Carol has been resigned. Director SEHGAL, Mukesh Kumar has been resigned. Director SEHGAL, Phulla has been resigned. Director SEHGAL, Promila has been resigned. Director SEHGAL, Promila has been resigned. Director SEHGAL, Raj Kumar has been resigned. Director SEHGAL, Rakesh Kumar has been resigned. Director SEHGAL, Sadari Laz has been resigned. Director SEHGAL, Sushill Kumar Steven has been resigned. Director WAITES, Thomas Anthony 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
65 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: 25 July 1994
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 31 December 2012
Appointed Date: 07 June 2010
Secretary
PARKINSON, Thomas
Resigned: 25 July 1994
Director
BACON, Robert Arthur
Resigned: 25 February 2010
Appointed Date: 01 May 1993
77 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
64 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: 15 September 2005
56 years old
Director
NORTH, Brian Samuel
Resigned: 24 August 1999
Appointed Date: 06 October 1995
91 years old
Director
SEHGAL, Carol
Resigned: 28 March 1994
73 years old
Director
SEHGAL, Mukesh Kumar
Resigned: 15 September 2005
75 years old
Director
SEHGAL, Phulla
Resigned: 28 March 1994
Director
SEHGAL, Promila
Resigned: 15 September 2005
Appointed Date: 01 July 2005
77 years old
Director
SEHGAL, Promila
Resigned: 28 March 1994
77 years old
Director
SEHGAL, Raj Kumar
Resigned: 25 February 2010
Appointed Date: 15 September 2005
50 years old
Director
SEHGAL, Rakesh Kumar
Resigned: 31 March 1997
73 years old
Director
SEHGAL, Sadari Laz
Resigned: 28 March 1994
101 years old
Director
SEHGAL, Sushill Kumar Steven
Resigned: 28 March 1994
66 years old
Director
WAITES, Thomas Anthony
Resigned: 31 January 2003
Appointed Date: 27 May 1994
82 years old

Persons With Significant Control

Visage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISAGE HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 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 35,163
...
... and 140 more events
22 Feb 1989
New director appointed
22 Feb 1989
New director appointed
22 Feb 1989
New secretary appointed;new director appointed
22 Feb 1989
Secretary resigned;director resigned;new director appointed
23 Jan 1989
Incorporation

VISAGE HOLDINGS LIMITED Charges

16 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 17 March 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…
11 July 2005
Omnibus trust receipt deed
Delivered: 23 July 2005
Status: Satisfied on 20 October 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Any bills of lading or other documents of title or other…
11 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 20 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 1 November 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 13 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Mortgage debenture
Delivered: 19 December 1995
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 May 1992
Debenture
Delivered: 15 May 1992
Status: Satisfied on 13 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: A 01.
18 May 1989
Mortgage debenture
Delivered: 5 June 1989
Status: Satisfied on 11 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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