VOLAC LIMITED
NEAR ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 01720915
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address 50,FISHERS LANE, ORWELL, NEAR ROYSTON, HERTFORDSHIRE, SG8 5QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Philip David Pearson as a secretary on 1 February 2017; Termination of appointment of Philip David Pearson as a secretary on 1 February 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of VOLAC LIMITED are www.volac.co.uk, and www.volac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Volac Limited is a Private Limited Company. The company registration number is 01720915. Volac Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of Volac Limited is 50 Fishers Lane Orwell Near Royston Hertfordshire Sg8 5qx. . FRANKLIN, Noah Felix Kalman is a Director of the company. NEVILLE, David Christopher is a Director of the company. Secretary COLLIER, Paul Robert has been resigned. Secretary PEARSON, Philip David has been resigned. Director COLLIER, Paul Robert has been resigned. Director DENT, John David has been resigned. Director HAMPSON, Stephen James has been resigned. Director LAWES, Richard Woodford has been resigned. Director LAWES, William Robert has been resigned. Director NEVILLE, Christopher John has been resigned. Director RUDDEN, Connor has been resigned. Director TAYLOR, Stephen John, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 12 June 2015
66 years old
Director
NEVILLE, David Christopher
Appointed Date: 03 May 2012
56 years old

Resigned Directors

Secretary
COLLIER, Paul Robert
Resigned: 27 October 1995
Secretary
PEARSON, Philip David
Resigned: 01 February 2017
Appointed Date: 27 October 1995
Director
COLLIER, Paul Robert
Resigned: 29 December 1994
77 years old
Director
DENT, John David
Resigned: 05 July 1996
79 years old
Director
HAMPSON, Stephen James
Resigned: 07 December 1992
Appointed Date: 21 July 1992
78 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
NEVILLE, Christopher John
Resigned: 04 April 2012
85 years old
Director
RUDDEN, Connor
Resigned: 31 August 2010
Appointed Date: 01 August 2003
78 years old
Director
TAYLOR, Stephen John, Dr
Resigned: 23 September 1996
Appointed Date: 21 July 1992
73 years old

Persons With Significant Control

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

VOLAC LIMITED Events

01 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 1 February 2017
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
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 177,892
...
... and 98 more events
03 Feb 1987
Full accounts made up to 31 May 1986
03 Feb 1987
Full accounts made up to 31 May 1986
03 Feb 1987
Return made up to 31/12/86; full list of members
17 Feb 1986
Accounts made up to 31 May 1985
25 Jan 1985
Accounts made up to 31 May 1984

VOLAC LIMITED Charges

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 and including…
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…
7 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 6 July 1995
Persons entitled: Natwest Bank PLC
Description: F/H 50 fishers lane orwell cambridge and land adjoining…
3 February 1984
Debenture
Delivered: 15 February 1984
Status: Outstanding
Persons entitled: Nat-West Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…

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