VCCP OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 08268313
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 11 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of VCCP OVERSEAS LIMITED are www.vccpoverseas.co.uk, and www.vccp-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vccp Overseas Limited is a Private Limited Company. The company registration number is 08268313. Vccp Overseas Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Vccp Overseas Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . COLEMAN, Adrian Michael is a Director of the company. FROST, Marguerite Jane is a Director of the company. VALLANCE, Charles Alexander Bester is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Director LANGFORD, Philip James Deverell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLEMAN, Adrian Michael
Appointed Date: 19 December 2012
62 years old
Director
FROST, Marguerite Jane
Appointed Date: 19 December 2012
63 years old
Director
VALLANCE, Charles Alexander Bester
Appointed Date: 19 December 2012
61 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 05 February 2013
Director
LANGFORD, Philip James Deverell
Resigned: 19 December 2012
Appointed Date: 25 October 2012
81 years old

Persons With Significant Control

Vccp Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCCP OVERSEAS LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 18 more events
11 Jan 2013
Appointment of Adrian Michael Coleman as a director
04 Jan 2013
Termination of appointment of Philip Langford as a director
04 Jan 2013
Appointment of Mr Charles Alexander Bester Vallance as a director
04 Jan 2013
Appointment of Ms Marguerite Jane Frost as a director
25 Oct 2012
Incorporation

VCCP OVERSEAS LIMITED Charges

22 December 2015
Charge code 0826 8313 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0826 8313 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge.
21 December 2015
Charge code 0826 8313 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge.
18 December 2015
Charge code 0826 8313 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
24 October 2013
Charge code 0826 8313 0001
Delivered: 2 November 2013
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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