VISION PROFILES LTD
GLOUCESTER SACREDWELL LTD

Hellopages » Gloucestershire » Stroud » GL2 4PA

Company number 03704000
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Baker as a director on 8 June 2016. The most likely internet sites of VISION PROFILES LTD are www.visionprofiles.co.uk, and www.vision-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Vision Profiles Ltd is a Private Limited Company. The company registration number is 03704000. Vision Profiles Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Vision Profiles Ltd is Unit K Quedgeley West Business Park Bristol Road Hardwicke Gloucester Gloucestershire Gl2 4pa. . HESKINS, Julie is a Secretary of the company. GRADY, Alan Cambell is a Director of the company. Secretary WILLIES, Kim Mark Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Richard has been resigned. Director SCUFFINS, Alan John has been resigned. Director WILLIES, Kim Mark Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HESKINS, Julie
Appointed Date: 13 December 2007
Director
GRADY, Alan Cambell
Appointed Date: 16 April 1999
72 years old

Resigned Directors

Secretary
WILLIES, Kim Mark Henry
Resigned: 13 December 2007
Appointed Date: 16 April 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 1999
Appointed Date: 28 January 1999
Director
BAKER, Richard
Resigned: 08 June 2016
Appointed Date: 13 December 2007
50 years old
Director
SCUFFINS, Alan John
Resigned: 15 September 2014
Appointed Date: 03 December 2012
61 years old
Director
WILLIES, Kim Mark Henry
Resigned: 13 December 2007
Appointed Date: 16 April 1999
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Alan Grady
Notified on: 28 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

VISION PROFILES LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Richard Baker as a director on 8 June 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 32,867
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
28 Apr 1999
Registered office changed on 28/04/99 from: redmain house 4 whiteladies road bristol avon BS8 1PD
19 Apr 1999
Registered office changed on 19/04/99 from: 39A leicester road salford lancashire M7 4AS
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
28 Jan 1999
Incorporation

VISION PROFILES LTD Charges

27 March 2014
Charge code 0370 4000 0005
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit K. quedgeley west, gloucester t/no:GR201245 (part)…
23 January 2014
Charge code 0370 4000 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 15 January 2014
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All interest due together with book debts revenues and…
18 December 2007
Mortgage
Delivered: 19 December 2007
Status: Satisfied on 15 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture
Delivered: 10 May 1999
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

VISION PRODUCTION LTD VISION PRODUCTS (EUROPE) LIMITED VISION PROJECT MANAGEMENT L.P. VISION PROJECT MANAGEMENT SOLUTIONS LLP VISION PROJECT SERVICES (UK) LIMITED VISION PROJECT SOLUTIONS LTD VISION PROJECTS LIMITED