VECTACASE LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05007259
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 6 January 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of VECTACASE LIMITED are www.vectacase.co.uk, and www.vectacase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vectacase Limited is a Private Limited Company. The company registration number is 05007259. Vectacase Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Vectacase Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 06 January 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 January 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 January 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTACASE LIMITED Events

02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Jan 2017
Registration of charge 050072590009, created on 6 January 2017
09 Jan 2017
Registration of charge 050072590008, created on 6 January 2017
...
... and 58 more events
11 Feb 2004
New director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Incorporation

VECTACASE LIMITED Charges

6 January 2017
Charge code 0500 7259 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The freehold property known as sussex mansions and 53-85…
6 January 2017
Charge code 0500 7259 0008
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Security interest agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The collateral being the grantor's shares in its subsidiary…
21 July 2004
Security agreement
Delivered: 9 August 2004
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The company hereby vests possession of the certificates of…
4 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Charge of deposit
Delivered: 19 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 March 2004
Security agreement
Delivered: 19 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral. See the mortgage charge document for full…
4 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 14 January 2012
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Fixed and floating charges over the undertaking and all…