VISABOND LIMITED
ESSEX


Company number 01129437
Status Active
Incorporation Date 16 August 1973
Company Type Private Limited Company
Address 1-3 NELSON STREET, SOUTHEND-ON-SEA, ESSEX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of VISABOND LIMITED are www.visabond.co.uk, and www.visabond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Visabond Limited is a Private Limited Company. The company registration number is 01129437. Visabond Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of Visabond Limited is 1 3 Nelson Street Southend On Sea Essex. . ELMORE, Helen Christine is a Secretary of the company. ELMORE, Nicholas Clifford is a Director of the company. Secretary HIGGINS, Dorothy Yvonne has been resigned. Director BROWN, Ian Trevor has been resigned. Director ELMORE, Patrick Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELMORE, Helen Christine
Appointed Date: 01 January 2016
Director
ELMORE, Nicholas Clifford
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
HIGGINS, Dorothy Yvonne
Resigned: 31 December 2015
Director
BROWN, Ian Trevor
Resigned: 28 August 1997
76 years old
Director
ELMORE, Patrick Thomas
Resigned: 31 December 2015
89 years old

Persons With Significant Control

Mr Nicholas Clifford Elmore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Christine Elmore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISABOND LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Jan 2016
Appointment of Helen Christine Elmore as a secretary on 1 January 2016
14 Jan 2016
Appointment of Mr Nicholas Clifford Elmore as a director on 1 January 2016
...
... and 65 more events
18 Apr 1988
Return made up to 11/11/87; full list of members
09 Feb 1987
Return made up to 10/12/86; full list of members
02 Dec 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Particulars of mortgage/charge
04 Nov 1986
Particulars of mortgage/charge

VISABOND LIMITED Charges

5 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 28 April 1988
Persons entitled: Midland Bank PLC
Description: Land at chapel lane grundisburgh suffolk (see doc for full…
29 October 1986
Legal charge
Delivered: 4 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land being north street burwell cambridgeshire.
30 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied on 28 April 1988
Persons entitled: Midland Bank PLC
Description: Land being part of jubilee farm, laxfield, suffolk.
29 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied on 28 April 1988
Persons entitled: Midland Bank PLC
Description: F/H land at botesdale suffolk.
28 October 1985
Legal charge
Delivered: 29 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plots 8-15 fernwood park estate, woodbridge suffolk.
23 October 1985
Legal charge
Delivered: 11 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the southside of main road, saxmundham, suffolk.
23 October 1985
Legal charge
Delivered: 2 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land the east side of the knoll, framlingham suffolk t/no…
11 January 1985
Charge
Delivered: 18 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land fronting allonby way, aylesbury buckinghamshire.
16 November 1983
Charge
Delivered: 23 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 November 1983
Legal charge
Delivered: 22 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as land at oxford road, stone nr…
16 November 1983
Legal charge
Delivered: 22 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as land at king edward avenue, aylesbury…
12 November 1982
Legal charge
Delivered: 19 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H st. Anns, 123, tring road, aylesbury, buckinghamshire.
2 August 1978
Mortgage
Delivered: 9 August 1978
Status: Outstanding
Persons entitled: United Dominions Trust
Description: Land at tring road, aylesbury, buckinghamshire.
8 October 1973
Legal charge
Delivered: 15 October 1973
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: Land in parish of aylesbury bucks containing, 6.66 acres.

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