VTS BUYING SERVICES LIMITED
CASTLE CARY

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Company number 09117448
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, ENGLAND, BA7 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Appointment of Mr Andrew Paull as a secretary on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of VTS BUYING SERVICES LIMITED are www.vtsbuyingservices.co.uk, and www.vts-buying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Vts Buying Services Limited is a Private Limited Company. The company registration number is 09117448. Vts Buying Services Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Vts Buying Services Limited is Centaur House Torbay Road Castle Cary Somerset England Ba7 7eu. . PAULL, Andrew is a Secretary of the company. CLEARY JR, James F is a Director of the company. THOMPSON, Mary Patricia is a Director of the company. Director HODGKIN, John Bonham has been resigned. Director PARK, Nicholas Robert has been resigned. Director STEPHENSON, Simon Paul has been resigned. Director WHITE, Alan has been resigned. Director WHITTAKER, George Anthony David has been resigned. Director WILLIS, Keith Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAULL, Andrew
Appointed Date: 01 July 2016

Director
CLEARY JR, James F
Appointed Date: 02 December 2015
57 years old

Director
THOMPSON, Mary Patricia
Appointed Date: 02 December 2015
62 years old

Resigned Directors

Director
HODGKIN, John Bonham
Resigned: 02 December 2015
Appointed Date: 12 November 2014
75 years old

Director
PARK, Nicholas Robert
Resigned: 02 December 2015
Appointed Date: 12 November 2014
53 years old

Director
STEPHENSON, Simon Paul
Resigned: 02 December 2015
Appointed Date: 12 November 2014
60 years old

Director
WHITE, Alan
Resigned: 02 December 2015
Appointed Date: 12 November 2014
54 years old

Director
WHITTAKER, George Anthony David
Resigned: 02 December 2015
Appointed Date: 04 July 2014
56 years old

Director
WILLIS, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 29 July 2014
62 years old

Persons With Significant Control

Mwi Supply (Uk Acquisition) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VTS BUYING SERVICES LIMITED Events

18 Nov 2016
Auditor's resignation
07 Jul 2016
Appointment of Mr Andrew Paull as a secretary on 1 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 24 more events
20 Nov 2014
Registration of charge 091174480002, created on 12 November 2014
19 Nov 2014
Registration of charge 091174480001, created on 12 November 2014
19 Nov 2014
Registration of charge 091174480003, created on 12 November 2014
12 Aug 2014
Appointment of Keith Andrew Willis as a director on 29 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

VTS BUYING SERVICES LIMITED Charges

12 November 2014
Charge code 0911 7448 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 November 2014
Charge code 0911 7448 0002
Delivered: 20 November 2014
Status: Satisfied on 4 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage all estates or interests in any…
12 November 2014
Charge code 0911 7448 0001
Delivered: 19 November 2014
Status: Satisfied on 21 November 2014
Persons entitled: Aib (UK) P.L.C.
Description: By way of legal mortgage all estates or interests in any…