VOW EUROPE LIMITED
EUROPA LINK KINGFIELD HEATH LIMITED KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 01204488
Status Active
Incorporation Date 20 March 1975
Company Type Private Limited Company
Address K HOUSE, SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Jonathan Stacey as a director on 25 July 2016. The most likely internet sites of VOW EUROPE LIMITED are www.voweurope.co.uk, and www.vow-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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.Vow Europe Limited is a Private Limited Company. The company registration number is 01204488. Vow Europe Limited has been working since 20 March 1975. The present status of the company is Active. The registered address of Vow Europe Limited is K House Sheffield Business Park Europa Link Sheffield S9 1xu. . MENDELSÖHN, Lorna Kathleen is a Secretary of the company. BUTLER, Adrian Peter is a Director of the company. GALE, Andrew Peter is a Director of the company. HAWORTH, Stephen is a Director of the company. ROLFE, Jonathan is a Director of the company. STACEY, Andrew Jonathan is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Secretary FULLER, Colin Eric has been resigned. Secretary GALE, Andrew Peter has been resigned. Secretary JOHNSTON, Wilfred Mark has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BARCLAY, Alan has been resigned. Director BARCLAY, Alan has been resigned. Director BURKILL, John Stephen has been resigned. Director CHAPMAN, Graeme Herbert has been resigned. Director DAVIES, Robert James has been resigned. Director FORSTER, John Henry Knight has been resigned. Director FULLER, Colin Eric has been resigned. Director GRASSBY, David William has been resigned. Director HEWSON, Jeffrey Knox has been resigned. Director HICKMAN, Alan Trevor has been resigned. Director HORNE, Steve James has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director LEONARD, David Charles has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director MITCHELL, Nigel has been resigned. Director MITCHELL, Nigel has been resigned. Director MORLEY, Trevor Granville has been resigned. Director MURPHY, Roger William has been resigned. Director NEWTON, Ian has been resigned. Director PERRY, Raymond George has been resigned. Director PRENTIS, Jonathan Paul has been resigned. Director ROGERS, Nicholas John has been resigned. Director TOWLER, Jon has been resigned. Director WALTERS, Peter Philip has been resigned. Director WILLIAMS, Ian Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MENDELSÖHN, Lorna Kathleen
Appointed Date: 24 June 2014
Director
BUTLER, Adrian Peter
Appointed Date: 30 September 2010
53 years old
Director
GALE, Andrew Peter
Appointed Date: 31 October 2010
55 years old
Director
HAWORTH, Stephen
Appointed Date: 01 February 2013
55 years old
Director
ROLFE, Jonathan
Appointed Date: 26 April 2016
57 years old
Director
STACEY, Andrew Jonathan
Appointed Date: 25 July 2016
58 years old

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 15 December 2004
Secretary
FULLER, Colin Eric
Resigned: 30 June 2005
Appointed Date: 15 December 2004
Secretary
GALE, Andrew Peter
Resigned: 24 June 2014
Appointed Date: 31 October 2010
Secretary
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 30 June 2005
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 24 June 2010
61 years old
Director
BARCLAY, Alan
Resigned: 24 June 2010
Appointed Date: 22 October 2009
68 years old
Director
BARCLAY, Alan
Resigned: 06 June 2007
Appointed Date: 09 November 2000
68 years old
Director
BURKILL, John Stephen
Resigned: 18 December 2015
Appointed Date: 01 February 2013
58 years old
Director
CHAPMAN, Graeme Herbert
Resigned: 31 December 2002
81 years old
Director
DAVIES, Robert James
Resigned: 06 October 2003
68 years old
Director
FORSTER, John Henry Knight
Resigned: 15 December 2004
Appointed Date: 06 May 1983
84 years old
Director
FULLER, Colin Eric
Resigned: 30 June 2005
Appointed Date: 07 September 2001
82 years old
Director
GRASSBY, David William
Resigned: 11 December 1998
69 years old
Director
HEWSON, Jeffrey Knox
Resigned: 19 July 2002
Appointed Date: 30 September 1999
82 years old
Director
HICKMAN, Alan Trevor
Resigned: 31 December 2001
79 years old
Director
HORNE, Steve James
Resigned: 26 April 2016
Appointed Date: 04 February 2016
62 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 27 June 2005
66 years old
Director
LEONARD, David Charles
Resigned: 15 December 2004
Appointed Date: 20 July 2001
87 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 06 October 2009
Appointed Date: 24 June 2005
68 years old
Director
MITCHELL, Nigel
Resigned: 29 August 2014
Appointed Date: 28 October 2010
67 years old
Director
MITCHELL, Nigel
Resigned: 06 June 2007
Appointed Date: 06 September 1995
67 years old
Director
MORLEY, Trevor Granville
Resigned: 01 February 2000
77 years old
Director
MURPHY, Roger William
Resigned: 30 April 1995
93 years old
Director
NEWTON, Ian
Resigned: 18 February 2015
Appointed Date: 25 June 2014
63 years old
Director
PERRY, Raymond George
Resigned: 01 April 2002
Appointed Date: 14 May 1998
68 years old
Director
PRENTIS, Jonathan Paul
Resigned: 30 April 2001
Appointed Date: 15 July 1996
64 years old
Director
ROGERS, Nicholas John
Resigned: 31 January 2002
Appointed Date: 16 November 1994
80 years old
Director
TOWLER, Jon
Resigned: 06 June 2007
Appointed Date: 01 April 2004
57 years old
Director
WALTERS, Peter Philip
Resigned: 22 December 1993
76 years old
Director
WILLIAMS, Ian Paul
Resigned: 15 December 2004
80 years old

Persons With Significant Control

Vasanta Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Ii Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

VOW EUROPE LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Andrew Jonathan Stacey as a director on 25 July 2016
12 May 2016
Termination of appointment of Steve James Horne as a director on 26 April 2016
12 May 2016
Appointment of Mr Jonathan Rolfe as a director on 26 April 2016
...
... and 218 more events
04 Jan 1988
Return made up to 07/09/87; full list of members
24 Aug 1987
Registered office changed on 24/08/87 from: 300 broadfield road sheffield S8 0XQ
21 Mar 1987
Full accounts made up to 31 December 1985
21 Mar 1987
Return made up to 12/05/86; full list of members
20 Mar 1975
Incorporation

VOW EUROPE LIMITED Charges

24 April 2015
Charge code 0120 4488 0035
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 0120 4488 0034
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 0120 4488 0033
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Cpacity as Security Trustee
Description: L/H property k/a 8 trench road mallusk newtonabbey county…
24 April 2015
Charge code 0120 4488 0032
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 0120 4488 0031
Delivered: 29 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 0120 4488 0030
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: The freehold land known as "software stationery…
22 January 2015
Charge code 0120 4488 0029
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The Maxted Property Company Limited
Description: Initial deposit means £11,760 see image for full details.
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: L/H property k/a 8 trench road mallusk newtownabbey county…
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…
26 September 2012
Charge of deposit
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit.
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: For details of properties charged, please refer to form…
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: For details of properties charged please see schedule to…
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: L/H property known as 8 trench road mallusk newtownabbey…
6 June 2007
Deed of accession
Delivered: 26 June 2007
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Deed of accession
Delivered: 26 June 2007
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any money standing to the credit of…
6 June 2007
Deed of accession
Delivered: 23 June 2007
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Accession deed to a debenture dated 9 december 2004
Delivered: 24 December 2004
Status: Satisfied on 30 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
12 July 2004
Fixed and floating charge
Delivered: 16 July 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Assignment of life policies
Delivered: 20 January 2003
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies and all money that may become payable under…
17 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest of the company in or arising…
31 October 2001
Chattel mortgage
Delivered: 6 November 2001
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property harrier parkway magna park lutterworth…
30 September 1999
Fixed and floating charge
Delivered: 7 October 1999
Status: Satisfied on 29 December 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge over all specified debts (as defined) floating…
30 September 1999
Composite guarantee and debenture
Delivered: 6 October 1999
Status: Satisfied on 29 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied on 18 November 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a land and premises near maylands avenue hemel…
17 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: Unit 12 and 14 sheffield M1 industrial estate vulcan road…
6 June 1997
Legal charge
Delivered: 13 June 1997
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: Units 10,11 and 12 glaisdale point,glaisdale…
14 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 1 oakwood trading estate eccles new road…
1 August 1996
Guarantee and debenture
Delivered: 9 August 1996
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 October 1981
Mortgage legal
Delivered: 20 October 1981
Status: Satisfied on 14 January 1994
Persons entitled: National Westminster Bank PLC
Description: Nos 19 bedale road and 29B and 300 bradfield road and land…

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