VOLAC INTERNATIONAL LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 02576295
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Philip David Pearson as a secretary on 1 February 2017; Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VOLAC INTERNATIONAL LIMITED are www.volacinternational.co.uk, and www.volac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Volac International Limited is a Private Limited Company. The company registration number is 02576295. Volac International Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Volac International Limited is 50 Fishers Lane Orwell Royston Hertfordshire Sg8 5qx. . FRANKLIN, Noah Felix Kalman is a Director of the company. MCBRIDE, William Struan is a Director of the company. NEVILLE, David Christopher is a Director of the company. NEVILLE, James Robert is a Director of the company. NEVILLE, Mark Richard is a Director of the company. STONE, Garyth Christopher is a Director of the company. Secretary BROWN, Joseph Kellett has been resigned. Secretary PEARSON, Philip David has been resigned. Director ARMSTRONG, Alan Richard has been resigned. Director BROWN, Joseph Kellett has been resigned. Director CHAPMAN, David Neville Siegfried has been resigned. Director COLLIER, Paul Robert has been resigned. Director DENT, John David has been resigned. Director DREA, Eamonn Noel has been resigned. Director LAWES, Richard Woodford has been resigned. Director LAWES, William Robert has been resigned. Director MCASKIE, William has been resigned. Director NEVILLE, Christopher John has been resigned. Director PEARSON, Philip David has been resigned. Director RUDDEN, Connor has been resigned. Director RUDDEN, Connor has been resigned. Director TAYLOR, Stephen John, Dr has been resigned. Director WINCHESTER, Christopher John has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 05 September 2014
66 years old
Director
MCBRIDE, William Struan
Appointed Date: 01 September 2010
62 years old
Director
NEVILLE, David Christopher
Appointed Date: 18 July 2001
56 years old
Director
NEVILLE, James Robert
Appointed Date: 01 November 1996
59 years old
Director
NEVILLE, Mark Richard
Appointed Date: 29 May 2012
50 years old
Director
STONE, Garyth Christopher
Appointed Date: 01 September 2010
48 years old

Resigned Directors

Secretary
BROWN, Joseph Kellett
Resigned: 29 February 1996
Secretary
PEARSON, Philip David
Resigned: 01 February 2017
Appointed Date: 01 March 1996
Director
ARMSTRONG, Alan Richard
Resigned: 05 November 2012
Appointed Date: 24 June 2002
70 years old
Director
BROWN, Joseph Kellett
Resigned: 29 February 1996
Appointed Date: 05 August 1993
92 years old
Director
CHAPMAN, David Neville Siegfried
Resigned: 23 May 2014
Appointed Date: 09 July 2008
60 years old
Director
COLLIER, Paul Robert
Resigned: 27 October 1995
Appointed Date: 01 January 1995
77 years old
Director
DENT, John David
Resigned: 05 July 1996
79 years old
Director
DREA, Eamonn Noel
Resigned: 26 July 2012
Appointed Date: 29 October 1997
70 years old
Director
LAWES, Richard Woodford
Resigned: 02 February 1997
109 years old
Director
LAWES, William Robert
Resigned: 22 January 2004
79 years old
Director
MCASKIE, William
Resigned: 31 August 2002
Appointed Date: 01 January 1995
88 years old
Director
NEVILLE, Christopher John
Resigned: 04 April 2012
85 years old
Director
PEARSON, Philip David
Resigned: 30 July 2012
Appointed Date: 01 March 1996
68 years old
Director
RUDDEN, Connor
Resigned: 31 August 2010
Appointed Date: 01 January 1995
78 years old
Director
RUDDEN, Connor
Resigned: 07 October 1993
78 years old
Director
TAYLOR, Stephen John, Dr
Resigned: 23 September 1996
Appointed Date: 01 January 1995
73 years old
Director
WINCHESTER, Christopher John
Resigned: 18 July 2001
Appointed Date: 01 November 1996
65 years old

Persons With Significant Control

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

VOLAC INTERNATIONAL LIMITED Events

01 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 1 February 2017
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Registration of charge 025762950012, created on 24 December 2015
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3,427,992
...
... and 139 more events
20 Mar 1991
New secretary appointed;director resigned
19 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1991
Memorandum and Articles of Association
18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB
23 Jan 1991
Incorporation

VOLAC INTERNATIONAL LIMITED Charges

24 December 2015
Charge code 0257 6295 0012
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The land shown hatched red and cyan on the plan. Attached…
7 May 2015
Charge code 0257 6295 0011
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold property known as the land at felinfach…
1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 50 fisher's lane orwell, land at the junction of wimploe…
12 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 21 April 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H buildings and land at felinfach, lampeter t/no…
11 March 2008
Fixed & floating charge
Delivered: 14 March 2008
Status: Satisfied on 14 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Trust deed relating to the creation of £2,957,514 guaranteed secured variable loan stock 2016
Delivered: 6 December 2006
Status: Satisfied on 6 October 2014
Persons entitled: Bircham & Co Nominees Limited
Description: All the f/h and l/h property now vested in it including cym…
16 March 2004
Trust deed relating to the creation of £6,400,000 guaranteed secured variable loan stock 2015
Delivered: 25 March 2004
Status: Satisfied on 10 December 2013
Persons entitled: Bircham & Co Nominees Limited
Description: All the f/h and l/h property now vested in it including…
27 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: Factory at felinfach lampeter ceredigion wales.
31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 11 February 2011
Persons entitled: Welsh Development Agency
Description: Land at felinfach lampeter ceredigion SA48 8AG.
6 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 9 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 fishers lane orwell royston herts and…
6 January 1995
Mortgage debenture
Delivered: 19 January 1995
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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