VISAGE LIMITED
MANCHESTER VISAGE IMPORTS LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 01568110
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eighty-three 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 LIMITED are www.visage.co.uk, and www.visage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Visage Limited is a Private Limited Company. The company registration number is 01568110. Visage Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Visage Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. MEHAN, Sanjeev is a Director of the company. Secretary BACON, Robert Arthur has been resigned. Secretary PARKINSON, Thomas has been resigned. Director BACON, Robert Arthur has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director COX, Jim has been resigned. Director FAMULAK, Dow Peter has been resigned. Director FUNG, Spencer Theodore has been resigned. Director HAMPSON, James has been resigned. Director MEHAN, Anita has been resigned. Director SEHGAL, Carol has been resigned. Director SEHGAL, Mukesh Kumar 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, Sardari Lal has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
66 years old
Director
LISTER, Robert Stephen
Appointed Date: 25 February 2010
69 years old
Director
MEHAN, Sanjeev
Appointed Date: 28 March 1994
57 years old

Resigned Directors

Secretary
BACON, Robert Arthur
Resigned: 07 June 2010
Appointed Date: 18 May 2006
Secretary
PARKINSON, Thomas
Resigned: 18 May 2006
Director
BACON, Robert Arthur
Resigned: 31 December 2012
Appointed Date: 01 May 1993
78 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 25 February 2010
61 years old
Director
COX, Jim
Resigned: 25 February 2010
Appointed Date: 26 July 2006
64 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
HAMPSON, James
Resigned: 25 February 2010
Appointed Date: 03 August 2009
53 years old
Director
MEHAN, Anita
Resigned: 25 February 2010
Appointed Date: 28 March 1994
54 years old
Director
SEHGAL, Carol
Resigned: 28 March 1994
74 years old
Director
SEHGAL, Mukesh Kumar
Resigned: 15 September 2005
76 years old
Director
SEHGAL, Promila
Resigned: 15 September 2005
77 years old
Director
SEHGAL, Raj Kumar
Resigned: 25 February 2010
Appointed Date: 01 January 2000
50 years old
Director
SEHGAL, Rakesh Kumar
Resigned: 31 March 1997
74 years old
Director
SEHGAL, Sardari Lal
Resigned: 28 March 1994
101 years old

Persons With Significant Control

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

VISAGE 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 54,100
...
... and 173 more events
20 Nov 1986
Accounts for a medium company made up to 31 January 1986
20 Nov 1986
Return made up to 01/10/86; full list of members
07 Oct 1986
Director resigned;new director appointed
24 May 1986
New director appointed
15 Jun 1981
Incorporation

VISAGE LIMITED Charges

19 April 2010
Deed of accession
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent)
Description: All non-vesting debts and their proceeds, all associated…
16 September 2005
Legal charge
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: The f/h property known as gateway depot 1 parsons road…
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 20 October 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…
8 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: 75 newman street and 5 berners mews london. By way of fixed…
8 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied on 20 October 2005
Persons entitled: Yorkshire Bank PLC
Description: 75 newman street and 5 berners mews london. Assigns the…
8 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 13 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 newman street london. With the benefit…
17 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 20 November 2004
Persons entitled: National Westminster Bank PLC
Description: 28 mortimer street london W1N 7RD. By way of fixed charge…
17 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 20 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 mortimer street london. With the…
17 September 2002
Legal mortgage (own account)
Delivered: 19 September 2002
Status: Satisfied on 20 November 2004
Persons entitled: Yorkshire Bank PLC
Description: 28 mortimer st,london. Assigns the goodwill of all…
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a gateway depot 1, parsons road industrial…
19 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Satisfied on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north side…
19 October 1998
Chattels mortgage
Delivered: 19 October 1998
Status: Satisfied on 23 March 2005
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: Prioris xl 5200-PC70709923..smart ups-GS9331142129..prioris…
31 July 1998
Legal mortgage
Delivered: 12 August 1998
Status: Satisfied on 23 March 2005
Persons entitled: Midland Bank PLC
Description: Land and building on the north side of bedesway jarrow…
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…
6 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 13 July 2005
Persons entitled: Midland Bank PLC
Description: Visage house, shaftesbury avenue and land on the north east…
18 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 20 October 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a visage house unit BTS6/2 shaftesbury…
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…
4 October 1994
Legal charge
Delivered: 11 October 1994
Status: Satisfied on 24 July 1998
Persons entitled: Credit Lyonnais
Description: Warehouse unit nt 19/34 bede industrial estate jarrow tyne…
29 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 13 July 2005
Persons entitled: Midland Bank PLC
Description: Property at gateway depot 1 parsons road parsons industrial…
30 April 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: Depot 1 parsons road parsons industrial estate washington…
19 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 15 May 1996
Persons entitled: Hongkong & Shanghai Banking Corporation LTD
Description: L/H-21/23 george street, newcastle upon tyne NE4 together…
19 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 13 July 2005
Persons entitled: Hongkong & Shanghai Banking Corporation LTD
Description: Visage house, shaftesbury avenue, south shields, tyne and…
11 May 1992
Debenture
Delivered: 19 May 1992
Status: Satisfied on 13 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Charge over deposits
Delivered: 13 May 1992
Status: Satisfied on 11 April 1995
Persons entitled: Crown Corporation (UK) LTD
Description: £87,500 deposited by the company with the chargee. See form…
22 June 1988
Legal mortgage
Delivered: 8 July 1988
Status: Satisfied on 28 January 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at shaftesbury avenue simonside…
2 September 1983
Mortgage debenture
Delivered: 8 September 1983
Status: Satisfied on 28 January 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
26 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Satisfied on 28 January 1993
Persons entitled: National Westminster Bank PLC
Description: L/Hold 21-33, george stret, newcastle upon tyne. Floating…

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