VOCALINK RETAIL SERVICES LIMITED
RICKMANSWORTH LINK RETAIL SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1FX

Company number 02094831
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Director's details changed for Timothy Ensor Clinch on 7 October 2016. The most likely internet sites of VOCALINK RETAIL SERVICES LIMITED are www.vocalinkretailservices.co.uk, and www.vocalink-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Vocalink Retail Services Limited is a Private Limited Company. The company registration number is 02094831. Vocalink Retail Services Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Vocalink Retail Services Limited is Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire Wd3 1fx. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. ELLIS, Michael John is a Director of the company. ENSOR CLINCH, Timothy is a Director of the company. Secretary CRYAN, Mary Eithne has been resigned. Secretary GERRARD, Philip Martin has been resigned. Secretary GERRARD, Philip Martin has been resigned. Secretary HARDY, John Thomas has been resigned. Secretary WILSON, Andrew Jonathan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AIKEN, Howard Michael has been resigned. Director GERRARD, Philip Martin has been resigned. Director HARDY, John Thomas has been resigned. Director MORRILL, Peter Graham has been resigned. Director NIX, James Kenneth has been resigned. Director RATTIGAN, Stephen has been resigned. Director SHIELDS, Karl Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 30 April 2008
Director
ELLIS, Michael John
Appointed Date: 15 September 2008
60 years old
Director
ENSOR CLINCH, Timothy
Appointed Date: 10 May 2012
55 years old

Resigned Directors

Secretary
CRYAN, Mary Eithne
Resigned: 30 June 2004
Appointed Date: 25 May 2000
Secretary
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 31 May 2006
Secretary
GERRARD, Philip Martin
Resigned: 27 May 2005
Appointed Date: 30 June 2004
Secretary
HARDY, John Thomas
Resigned: 25 May 2000
Secretary
WILSON, Andrew Jonathan
Resigned: 31 May 2006
Appointed Date: 27 May 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 November 2016
Appointed Date: 16 April 2008
Director
AIKEN, Howard Michael
Resigned: 20 February 2006
84 years old
Director
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 25 May 2000
61 years old
Director
HARDY, John Thomas
Resigned: 27 December 2007
81 years old
Director
MORRILL, Peter Graham
Resigned: 24 May 2006
Appointed Date: 04 October 2001
74 years old
Director
NIX, James Kenneth
Resigned: 01 July 2003
Appointed Date: 25 May 2000
83 years old
Director
RATTIGAN, Stephen
Resigned: 30 September 2008
Appointed Date: 27 December 2007
70 years old
Director
SHIELDS, Karl Andrew
Resigned: 17 October 2007
Appointed Date: 31 July 2006
55 years old

VOCALINK RETAIL SERVICES LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
17 Jan 2017
Director's details changed for Timothy Ensor Clinch on 7 October 2016
16 Jan 2017
Director's details changed for Mr Michael John Ellis on 7 October 2016
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
...
... and 120 more events
20 Dec 1988
Return made up to 15/09/88; full list of members
31 Oct 1988
Director resigned;new director appointed
30 Mar 1987
Accounting reference date notified as 31/12
03 Feb 1987
New secretary appointed
29 Jan 1987
Certificate of Incorporation

VOCALINK RETAIL SERVICES LIMITED Charges

26 July 2000
Charge over a deposit
Delivered: 28 July 2000
Status: Satisfied on 28 March 2017
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance standing to the credit…

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