AMICUS VMS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4TY

Company number 04870291
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 1210 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Jack Albert Miller as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of AMICUS VMS LIMITED are www.amicusvms.co.uk, and www.amicus-vms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amicus Vms Limited is a Private Limited Company. The company registration number is 04870291. Amicus Vms Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Amicus Vms Limited is 1210 Arlington Business Park Theale Reading Berkshire Rg7 4ty. . BRADSHAW, Christopher Kevin is a Secretary of the company. BRADSHAW, Christopher Kevin is a Director of the company. BRADSHAW, Michael David is a Director of the company. Secretary AKEHURST, Andrea has been resigned. Secretary BRADSHAW, John Robert has been resigned. Secretary HENDERSON, Alison Lloyd has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BOLZE, Ulrich has been resigned. Director MILLER, Jack Albert has been resigned. Director SCHOTTS JR, Richard James has been resigned. Director WOUDENBERG, Catharina Hendrika has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BRADSHAW, Christopher Kevin
Appointed Date: 01 January 2016

Director
BRADSHAW, Christopher Kevin
Appointed Date: 18 August 2003
57 years old

Director
BRADSHAW, Michael David
Appointed Date: 18 August 2003
55 years old

Resigned Directors

Secretary
AKEHURST, Andrea
Resigned: 16 January 2005
Appointed Date: 18 August 2003

Secretary
BRADSHAW, John Robert
Resigned: 02 February 2008
Appointed Date: 16 January 2005

Secretary
HENDERSON, Alison Lloyd
Resigned: 01 January 2016
Appointed Date: 06 April 2009

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Director
BOLZE, Ulrich
Resigned: 12 January 2006
Appointed Date: 18 February 2005
60 years old

Director
MILLER, Jack Albert
Resigned: 01 April 2016
Appointed Date: 16 January 2009
60 years old

Director
SCHOTTS JR, Richard James
Resigned: 01 September 2011
Appointed Date: 16 January 2009
72 years old

Director
WOUDENBERG, Catharina Hendrika
Resigned: 25 September 2009
Appointed Date: 06 April 2009
62 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

AMICUS VMS LIMITED Events

22 Feb 2017
Termination of appointment of Jack Albert Miller as a director on 1 April 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 28 August 2016 with updates
18 Mar 2016
Appointment of Mr Christopher Kevin Bradshaw as a secretary on 1 January 2016
18 Mar 2016
Termination of appointment of Alison Lloyd Henderson as a secretary on 1 January 2016
...
... and 62 more events
30 Aug 2003
New secretary appointed
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
30 Aug 2003
Registered office changed on 30/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
18 Aug 2003
Incorporation

AMICUS VMS LIMITED Charges

19 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 13 March 2014
Persons entitled: Factor 21 PLC
Description: By way of first fixed charge all f/h and l/h land and…