VEBRA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LH

Company number 04956122
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016; Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016. The most likely internet sites of VEBRA INVESTMENTS LIMITED are www.vebrainvestments.co.uk, and www.vebra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vebra Investments Limited is a Private Limited Company. The company registration number is 04956122. Vebra Investments Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Vebra Investments Limited is The Cooperage 5 Copper Row London England Se1 2lh. . CHESTERMAN, Alexander Edward is a Director of the company. GODDARD, Mark David is a Director of the company. Secretary AYLIFFE, George David has been resigned. Secretary BESWITHERICK, David Peter has been resigned. Secretary GODDARD, Mark David has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary WRIGHT, Claire Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AYLIFFE, George David has been resigned. Director CASTRO, Nicholas has been resigned. Director HAMILTON, Iain Maclachlan has been resigned. Director HUDSON, Alan has been resigned. Director MCCALL, Carolyn Julia has been resigned. Director MCCLUSKEY, Stephen has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MILLER, Andrew Arthur has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director SINGER, Darren David has been resigned. Director STOREY, Graham Neil has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHESTERMAN, Alexander Edward
Appointed Date: 28 April 2016
55 years old
Director
GODDARD, Mark David
Appointed Date: 08 June 2007
56 years old

Resigned Directors

Secretary
AYLIFFE, George David
Resigned: 09 August 2006
Appointed Date: 06 November 2003
Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 10 October 2006
Secretary
GODDARD, Mark David
Resigned: 07 October 2014
Appointed Date: 15 May 2009
Secretary
MILLER, Andrew Arthur
Resigned: 08 June 2007
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 10 October 2006
Appointed Date: 09 August 2006
Secretary
WRIGHT, Claire Elizabeth
Resigned: 15 May 2009
Appointed Date: 08 June 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2004
Appointed Date: 06 November 2003
Director
AYLIFFE, George David
Resigned: 09 August 2006
Appointed Date: 06 November 2003
62 years old
Director
CASTRO, Nicholas
Resigned: 02 November 2009
Appointed Date: 08 June 2007
74 years old
Director
HAMILTON, Iain Maclachlan
Resigned: 15 June 2009
Appointed Date: 06 November 2003
68 years old
Director
HUDSON, Alan
Resigned: 17 December 2013
Appointed Date: 16 February 2012
51 years old
Director
MCCALL, Carolyn Julia
Resigned: 30 June 2010
Appointed Date: 08 June 2007
64 years old
Director
MCCLUSKEY, Stephen
Resigned: 15 June 2009
Appointed Date: 06 November 2003
61 years old
Director
MILLER, Andrew Arthur
Resigned: 17 December 2013
Appointed Date: 02 November 2009
59 years old
Director
MILLER, Andrew Arthur
Resigned: 08 June 2007
Appointed Date: 09 August 2006
59 years old
Director
SCOTT, Graeme Nicholas
Resigned: 28 April 2016
Appointed Date: 07 October 2014
55 years old
Director
SINGER, Darren David
Resigned: 17 December 2013
Appointed Date: 18 April 2011
56 years old
Director
STOREY, Graham Neil
Resigned: 08 June 2007
Appointed Date: 09 August 2006
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2003
Appointed Date: 06 November 2003

VEBRA INVESTMENTS LIMITED Events

25 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
15 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 963,999
18 May 2016
Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016
...
... and 101 more events
19 Nov 2003
Secretary resigned;director resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
New director appointed
06 Nov 2003
Incorporation

VEBRA INVESTMENTS LIMITED Charges

17 December 2013
Charge code 0495 6122 0004
Delivered: 20 December 2013
Status: Satisfied on 13 May 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0495 6122 0003
Delivered: 20 December 2013
Status: Satisfied on 13 May 2016
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
18 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 14 June 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a the grove, pipers lane, harpenden t/no…
24 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 14 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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