VIVA (CONSUMER PRODUCTS) LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GQ

Company number 02742091
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 5400 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Quayseco Limited as a secretary on 11 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of VIVA (CONSUMER PRODUCTS) LIMITED are www.vivaconsumerproducts.co.uk, and www.viva-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Viva Consumer Products Limited is a Private Limited Company. The company registration number is 02742091. Viva Consumer Products Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Viva Consumer Products Limited is 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire Sk8 3gq. . SANSONE, Richard Todd is a Director of the company. Secretary CAPPS, John Edward has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary HOBBS, Vijayakumari has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary WEEMS, Mark Andrew has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David William has been resigned. Director ALLEN, David William has been resigned. Director CAPPS, John Edward has been resigned. Director GALLONE, Bruno Guiseppe has been resigned. Director GOUGH, Deborah Susan has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director HOBBS, Richard Arthur has been resigned. Director HOBBS, Vijayakumari has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director ROSE, Andrew David has been resigned. Director THOMPSON, Ann-Marie has been resigned. Director WEEMS, Mark Andrew has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SANSONE, Richard Todd
Appointed Date: 05 August 2012
59 years old

Resigned Directors

Secretary
CAPPS, John Edward
Resigned: 12 September 2012
Appointed Date: 05 August 2012
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 08 July 1999
Secretary
HOBBS, Vijayakumari
Resigned: 08 July 1999
Appointed Date: 21 August 1992
Secretary
MALIN, John Edwin
Resigned: 22 August 2007
Appointed Date: 22 October 2001
Secretary
PERKINS, Michael William
Resigned: 22 October 2001
Appointed Date: 10 April 2000
Secretary
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 22 August 2007
Secretary
QUAYSECO LIMITED
Resigned: 11 April 2017
Appointed Date: 12 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Director
ALLEN, David William
Resigned: 05 August 2012
Appointed Date: 22 August 2007
76 years old
Director
ALLEN, David William
Resigned: 22 October 2001
Appointed Date: 08 July 1999
76 years old
Director
CAPPS, John Edward
Resigned: 15 April 2016
Appointed Date: 05 August 2012
61 years old
Director
GALLONE, Bruno Guiseppe
Resigned: 08 July 1999
Appointed Date: 12 February 1999
63 years old
Director
GOUGH, Deborah Susan
Resigned: 05 August 2012
Appointed Date: 22 August 2007
64 years old
Director
HARRIS, Daniel Bruce
Resigned: 22 August 2007
Appointed Date: 22 October 2001
65 years old
Director
HARRIS, John Eric
Resigned: 22 August 2007
Appointed Date: 22 October 2001
93 years old
Director
HOBBS, Richard Arthur
Resigned: 03 April 2000
Appointed Date: 21 August 1992
70 years old
Director
HOBBS, Vijayakumari
Resigned: 23 October 1992
Appointed Date: 21 August 1992
73 years old
Director
NASH, Robert Leslie
Resigned: 02 February 2001
Appointed Date: 17 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 22 October 2001
Appointed Date: 02 February 2001
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 17 November 2000
Appointed Date: 08 July 1999
Director
PERKINS, Michael William
Resigned: 02 February 2001
Appointed Date: 17 November 2000
82 years old
Director
ROSE, Andrew David
Resigned: 22 August 2007
Appointed Date: 22 October 2001
66 years old
Director
THOMPSON, Ann-Marie
Resigned: 08 July 1999
Appointed Date: 21 August 1992
61 years old
Director
WEEMS, Mark Andrew
Resigned: 05 August 2012
Appointed Date: 22 August 2007
51 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 02 February 2001
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 08 July 1999

Persons With Significant Control

Jarden Consumer Solutions (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVA (CONSUMER PRODUCTS) LIMITED Events

11 Apr 2017
Termination of appointment of Quayseco Limited as a secretary on 11 April 2017
10 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 May 2016
AD03 - register of psc
18 Apr 2016
Termination of appointment of John Edward Capps as a director on 15 April 2016
...
... and 166 more events
09 Feb 1993
Particulars of mortgage/charge
12 Nov 1992
Particulars of mortgage/charge
09 Nov 1992
Director resigned
11 Sep 1992
Secretary resigned
21 Aug 1992
Incorporation

VIVA (CONSUMER PRODUCTS) LIMITED Charges

22 August 2007
Security accession deed
Delivered: 31 August 2007
Status: Satisfied on 10 August 2012
Persons entitled: Cit Capital Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 December 2000
Status: Satisfied on 8 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1994
Charge of credit balances
Delivered: 13 June 1994
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$38,325 together with interest accrued now or…
11 April 1994
Charge over credit balances
Delivered: 21 April 1994
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$11,100 together with interest accrued now or…
24 January 1994
Charge over credit balances
Delivered: 28 January 1994
Status: Satisfied on 6 July 1999
Persons entitled: Natonal Westminster Bank PLC
Description: The sum of us$16,000 together with interest accrued now or…
10 December 1993
Charge over credit balances
Delivered: 20 December 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$19,500 together with interest accrued now or…
20 October 1993
Charge over credit balances
Delivered: 25 October 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$10,800 together with interest accrued now or…
20 October 1993
Charge over credit balances
Delivered: 25 October 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$19,500 together with interest accrued now or…
17 September 1993
Charge over credit balances
Delivered: 28 September 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: Us $ 16,875 with interest held by the bank on account…
15 May 1993
Charge over credit balances
Delivered: 20 May 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$18384.40 Together with interest accrued now…
15 May 1993
Charge over credit balances
Delivered: 20 May 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$16875 together with interest accrued now or…
15 May 1993
Charge over credit balances
Delivered: 20 May 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of us$7905 together with interest accrued now or to…
4 February 1993
Mortgage debenture
Delivered: 9 February 1993
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1992
Charge over credit balances
Delivered: 12 November 1992
Status: Satisfied on 6 July 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £7125 together with interest accrued now or to…

Similar Companies

VIVA - LAW SOLICITORS LIMITED VIVA & CO LIMITED VIVA (HULL) LIMITED VIVA (SOUTHERN) LIMITED VIVA (STANWELL) MANAGEMENT COMPANY LIMITED VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED VIVA 4 LIFE LIMITED