VIMARK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02831714
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of VIMARK LIMITED are www.vimark.co.uk, and www.vimark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vimark Limited is a Private Limited Company. The company registration number is 02831714. Vimark Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Vimark Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary COMISKEY, Mark has been resigned. Secretary GRAY, Deborah has been resigned. Secretary JOHNSON, Richard Keith has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director BELL, Kevin Ronald has been resigned. Director COMISKEY, Mark has been resigned. Director EVANS, Raymond has been resigned. Director FAVRETTO, Paul John has been resigned. Director GEMMELL, Colin has been resigned. Director GRAY, Deborah has been resigned. Director HOOPER, Jeffrey Colin has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director JOHNSON, Paul has been resigned. Director JOHNSON, Peter Arthur has been resigned. Director MILLS, Michael Payton has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director WATKINS, Malcolm Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 29 September 2000
Director
PALMER, Nigel John
Appointed Date: 30 December 2005
69 years old
Director
WESTBROOK, Steven
Appointed Date: 29 September 2000
69 years old

Resigned Directors

Secretary
COMISKEY, Mark
Resigned: 22 December 1999
Appointed Date: 02 August 1994
Secretary
GRAY, Deborah
Resigned: 02 August 1994
Appointed Date: 30 June 1993
Secretary
JOHNSON, Richard Keith
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Director
BELL, Kevin Ronald
Resigned: 22 December 1999
Appointed Date: 01 April 1995
73 years old
Director
COMISKEY, Mark
Resigned: 22 December 1999
Appointed Date: 04 August 1997
56 years old
Director
EVANS, Raymond
Resigned: 18 January 2011
Appointed Date: 22 December 1999
76 years old
Director
FAVRETTO, Paul John
Resigned: 22 December 1999
Appointed Date: 26 July 1996
74 years old
Director
GEMMELL, Colin
Resigned: 01 April 1995
Appointed Date: 30 June 1993
60 years old
Director
GRAY, Deborah
Resigned: 01 April 1995
Appointed Date: 30 June 1993
64 years old
Director
HOOPER, Jeffrey Colin
Resigned: 02 September 1997
Appointed Date: 26 July 1996
65 years old
Director
JOHNSON, Andrew Joseph
Resigned: 27 August 1999
Appointed Date: 01 April 1995
60 years old
Director
JOHNSON, Paul
Resigned: 22 December 1999
Appointed Date: 01 April 1995
69 years old
Director
JOHNSON, Peter Arthur
Resigned: 30 June 1999
Appointed Date: 01 April 1995
72 years old
Director
MILLS, Michael Payton
Resigned: 30 December 2005
Appointed Date: 22 December 1999
89 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 30 June 1993
Appointed Date: 30 June 1993
Director
WATKINS, Malcolm Geoffrey
Resigned: 31 July 1998
Appointed Date: 22 November 1996
77 years old

Persons With Significant Control

Mr Steven Westbrook
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel John Palmer
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Newbury Investments (Uk) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VIMARK LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
03 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 85 more events
13 Jul 1994
Accounting reference date shortened from 30/06 to 31/03
01 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1993
Director resigned;new director appointed
01 Nov 1993
Registered office changed on 01/11/93 from: 91 new cavendish street london W1M 8HL
30 Jun 1993
Incorporation

VIMARK LIMITED Charges

31 May 1999
Unlimited fixed and floating equitable charge (united kingdom property)
Delivered: 9 June 1999
Status: Satisfied on 11 January 2000
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Debenture
Delivered: 13 March 1996
Status: Satisfied on 3 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1994
Debenture
Delivered: 23 July 1994
Status: Satisfied on 3 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation LTD
Description: Fixed and floating charges over the undertaking and all…

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