Company number 03256684
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address WALLACE CROOKE & CO, COLLEGE HOUSE, ST. LEONARDS CLOSE, BRIDGNORTH, SHROPSHIRE, WV16 4EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 9 in full; Registration of charge 032566840017, created on 10 June 2016. The most likely internet sites of VOGUE HOLDINGS LIMITED are www.vogueholdings.co.uk, and www.vogue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Shifnal Rail Station is 9.1 miles; to Telford Central Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vogue Holdings Limited is a Private Limited Company.
The company registration number is 03256684. Vogue Holdings Limited has been working since 30 September 1996.
The present status of the company is Active. The registered address of Vogue Holdings Limited is Wallace Crooke Co College House St Leonards Close Bridgnorth Shropshire Wv16 4ej. . GOOD, Kathleen Philomena is a Secretary of the company. GOOD, James Bernard is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 30 September 1996
Appointed Date: 30 September 1996
74 years old
Persons With Significant Control
Mr James Bernard Good
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Good
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VOGUE HOLDINGS LIMITED Events
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Satisfaction of charge 9 in full
24 Jun 2016
Registration of charge 032566840017, created on 10 June 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 66 more events
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
30 Sep 1996
Incorporation
10 June 2016
Charge code 0325 6684 0017
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 19 and 20 temple street birmingham t/no.WM836427…
18 January 2013
Legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The croft comberford road tamworth by way of fixed charge…
1 November 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 little aston lane sutton coldfield birmingham t/n…
22 October 2012
Legal charge
Delivered: 23 October 2012
Status: Satisfied
on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: 14 the grange, handsworth wood, birmingham t/no:WM868950 by…
2 September 2010
Legal charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 little aston lane little aston sutton coldfield west…
16 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 brook lane walsall wood walsall west midlands t/no…
15 July 2009
Legal charge
Delivered: 18 July 2009
Status: Satisfied
on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: 7 porter close sutton coldfield west midlands t/no WM17952;…
31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 266 birmingham road wylde green sutton coldfield west…
25 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied
on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: L/H part of land and buildings at 19 and 20 temple street…
10 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied
on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H part of land and buildings at 19 and 20 temple street…
20 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 268 birmingham road, wylde green, sutton colfield. By way…
28 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33-37 (odd numbers) bridge street and 3-5 leicester street…
7 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the butts centre on cecil street butts…
16 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on south west side…
16 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied
on 18 November 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied
on 18 November 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property being land and buildings on the south west…