VASANTA GROUP HOLDINGS LIMITED
SHEFFIELD MIDDLE BASE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 06949235
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address K HOUSE SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of VASANTA GROUP HOLDINGS LIMITED are www.vasantagroupholdings.co.uk, and www.vasanta-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vasanta Group Holdings Limited is a Private Limited Company. The company registration number is 06949235. Vasanta Group Holdings Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Vasanta Group Holdings Limited is K House Sheffield Business Park Europa Link Sheffield Yorkshire S9 1xu. . MENDELSOHN, Lorna Kathleen is a Secretary of the company. GALE, Andrew Peter is a Director of the company. HAWORTH, Stephen is a Director of the company. Secretary GALE, Andrew Peter has been resigned. Secretary JOHNSTON, Wilfred Mark has been resigned. Secretary WARREN, Robert has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BARCLAY, Alan has been resigned. Director DEERING, Mathew William has been resigned. Director FORSHAW, Darren William has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director LOWRY, John Howard has been resigned. Director MACKENZIE, Graham Andrew has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WARREN, Robert has been resigned. Director WILSON, Garry has been resigned. Director YENDELL, Peter John has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MENDELSOHN, Lorna Kathleen
Appointed Date: 24 June 2014
Director
GALE, Andrew Peter
Appointed Date: 31 October 2010
55 years old
Director
HAWORTH, Stephen
Appointed Date: 02 December 2013
55 years old

Resigned Directors

Secretary
GALE, Andrew Peter
Resigned: 24 June 2014
Appointed Date: 31 October 2010
Secretary
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 21 July 2009
Secretary
WARREN, Robert
Resigned: 21 July 2009
Appointed Date: 10 July 2009
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 24 June 2010
61 years old
Director
BARCLAY, Alan
Resigned: 14 March 2014
Appointed Date: 21 July 2009
68 years old
Director
DEERING, Mathew William
Resigned: 28 April 2016
Appointed Date: 30 April 2010
48 years old
Director
FORSHAW, Darren William
Resigned: 17 February 2010
Appointed Date: 21 July 2009
53 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 21 July 2009
66 years old
Director
LOWRY, John Howard
Resigned: 10 November 2014
Appointed Date: 05 June 2013
82 years old
Director
MACKENZIE, Graham Andrew
Resigned: 21 July 2009
Appointed Date: 10 July 2009
45 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 06 October 2009
Appointed Date: 21 July 2009
68 years old
Director
ROUND, Jonathon Charles
Resigned: 10 July 2009
Appointed Date: 01 July 2009
66 years old
Director
WARREN, Robert
Resigned: 21 July 2009
Appointed Date: 10 July 2009
44 years old
Director
WILSON, Garry
Resigned: 04 October 2012
Appointed Date: 21 July 2009
58 years old
Director
YENDELL, Peter John
Resigned: 01 April 2016
Appointed Date: 30 April 2010
62 years old

Persons With Significant Control

Evo Business Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VASANTA GROUP HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Satisfaction of charge 1 in full
11 May 2016
Satisfaction of charge 3 in full
11 May 2016
Satisfaction of charge 2 in full
...
... and 94 more events
14 Jul 2009
Director and secretary appointed robert warren
14 Jul 2009
Registered office changed on 14/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
13 Jul 2009
Director appointed graham mackenzie
13 Jul 2009
Appointment terminated director jonathon round
01 Jul 2009
Incorporation

VASANTA GROUP HOLDINGS LIMITED Charges

24 April 2015
Charge code 0694 9235 0016
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0694 9235 0015
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0694 9235 0014
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0694 9235 0013
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0694 9235 0012
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The property known as 8 trench road, hydepark, mallusk…
24 April 2015
Charge code 0694 9235 0011
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The freehold land known as "software stationery…
26 September 2012
Composite guarantee and debenture governed by the law of northern ireland
Delivered: 5 October 2012
Status: Satisfied on 28 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Composite guarantee and debenture
Delivered: 5 October 2012
Status: Satisfied on 28 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Composite guarantee and debenture
Delivered: 5 October 2012
Status: Satisfied on 28 April 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite debenture
Delivered: 3 August 2009
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Fixed and floating security document
Delivered: 3 August 2009
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Fixed and floating security document
Delivered: 3 August 2009
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite debenture
Delivered: 28 July 2009
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite guarantee and debenture
Delivered: 25 July 2009
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite guarantee and debenture
Delivered: 25 July 2009
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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