VISLINK COMMUNICATIONS LIMITED
HUNGERFORD ADVENT COMMUNICATIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 01910243
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address CHILTON HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017; Appointment of Mr Robin Beatham Howe as a director on 7 February 2017; Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017. The most likely internet sites of VISLINK COMMUNICATIONS LIMITED are www.vislinkcommunications.co.uk, and www.vislink-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vislink Communications Limited is a Private Limited Company. The company registration number is 01910243. Vislink Communications Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Vislink Communications Limited is Chilton House Charnham Lane Hungerford Berkshire England Rg17 0ey. . HAWKINS, John Eric is a Director of the company. HOWE, Robin Beatham is a Director of the company. Secretary DAVIES, Ian Gerard has been resigned. Secretary GARROOD, David has been resigned. Secretary KENDRICK, Warwick Kenneth has been resigned. Secretary TRUMPER, James Ronald has been resigned. Director AIZLEWOOD, Ian Geoffrey has been resigned. Director BAILEY, John Francis has been resigned. Director CRAWSHAW, Roger has been resigned. Director DAVIES, Ian Gerard has been resigned. Director FLINT, David Jonathan has been resigned. Director GARROOD, David has been resigned. Director GEE, David Malcolm has been resigned. Director JOHNSON, Nicola Jayne has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MANN, Leonard Graham has been resigned. Director MCGUINNESS, Stephen has been resigned. Director NORRIDGE, Paul has been resigned. Director ROGERS, Stephen John has been resigned. Director RUDD, Stephen has been resigned. Director SADHEURA, Harjeet Singh has been resigned. Director SCOTT-GALL, Ian Harold has been resigned. Director SCRASE, Richard Morgan has been resigned. Director THOMSON, Colin has been resigned. Director TRUMPER, James Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAWKINS, John Eric
Appointed Date: 13 October 2016
72 years old
Director
HOWE, Robin Beatham
Appointed Date: 07 February 2017
78 years old

Resigned Directors

Secretary
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 31 August 2012
Secretary
GARROOD, David
Resigned: 18 April 2000
Secretary
KENDRICK, Warwick Kenneth
Resigned: 31 December 2000
Appointed Date: 18 April 2000
Secretary
TRUMPER, James Ronald
Resigned: 31 August 2012
Appointed Date: 31 December 2000
Director
AIZLEWOOD, Ian Geoffrey
Resigned: 16 January 2002
Appointed Date: 18 April 2000
84 years old
Director
BAILEY, John Francis
Resigned: 30 September 2005
Appointed Date: 01 September 2003
69 years old
Director
CRAWSHAW, Roger
Resigned: 31 March 2004
71 years old
Director
DAVIES, Ian Gerard
Resigned: 13 October 2016
Appointed Date: 31 August 2012
60 years old
Director
FLINT, David Jonathan
Resigned: 10 May 2004
Appointed Date: 01 October 2002
64 years old
Director
GARROOD, David
Resigned: 14 December 2002
71 years old
Director
GEE, David Malcolm
Resigned: 16 January 2002
Appointed Date: 18 April 2000
56 years old
Director
JOHNSON, Nicola Jayne
Resigned: 07 February 2017
Appointed Date: 23 July 2015
40 years old
Director
LEWIS, Duncan James Daragon
Resigned: 31 March 2011
Appointed Date: 01 October 2008
74 years old
Director
MANN, Leonard Graham
Resigned: 31 December 2006
Appointed Date: 01 September 2005
74 years old
Director
MCGUINNESS, Stephen
Resigned: 16 December 2002
72 years old
Director
NORRIDGE, Paul
Resigned: 23 July 2015
Appointed Date: 21 March 2014
55 years old
Director
ROGERS, Stephen John
Resigned: 28 February 2004
Appointed Date: 02 January 2002
62 years old
Director
RUDD, Stephen
Resigned: 31 March 2010
Appointed Date: 03 November 2004
74 years old
Director
SADHEURA, Harjeet Singh
Resigned: 30 September 2012
Appointed Date: 01 September 2006
66 years old
Director
SCOTT-GALL, Ian Harold
Resigned: 30 September 2008
Appointed Date: 18 April 2000
76 years old
Director
SCRASE, Richard Morgan
Resigned: 16 May 1999
80 years old
Director
THOMSON, Colin
Resigned: 29 July 2005
Appointed Date: 01 October 2004
55 years old
Director
TRUMPER, James Ronald
Resigned: 31 August 2012
Appointed Date: 18 April 2000
64 years old

VISLINK COMMUNICATIONS LIMITED Events

16 Mar 2017
Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017
08 Feb 2017
Appointment of Mr Robin Beatham Howe as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Nicola Jayne Johnson as a director on 7 February 2017
09 Dec 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2016
Appointment of Mr John Eric Hawkins as a director on 13 October 2016
...
... and 164 more events
08 Aug 1986
Particulars of mortgage/charge
14 Nov 1985
Memorandum and Articles of Association
04 Nov 1985
Company name changed\certificate issued on 04/11/85
01 May 1985
Certificate of incorporation
01 May 1985
Incorporation

VISLINK COMMUNICATIONS LIMITED Charges

30 June 2010
Deed of charge over credit balances
Delivered: 7 July 2010
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 May 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 29 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2000
Guarantee & debenture
Delivered: 11 August 2000
Status: Satisfied on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1999
Mortgage deed
Delivered: 3 August 1999
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Preston hill house nashleigh hill chesham bucks. Together…
26 January 1993
Deposit agreement
Delivered: 4 February 1993
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Bank PLC
Description: All rights deposited under the terms in the agreement.
14 July 1987
Counter- indemnity & chargee on deposit.
Delivered: 17 July 1987
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: The sum of £42,626.40 standing in or to be credited to a…
6 April 1987
Single debenture
Delivered: 16 April 1987
Status: Satisfied on 4 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1986
Debenture
Delivered: 8 August 1986
Status: Satisfied on 14 July 1999
Persons entitled: Investors in Industry
Description: Stock-in-trade etc.. fixed and floating charges over the…

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