VERVE GROUP LIMITED
LONDON BETTWIN SERVICES LIMITED

Hellopages » Greater London » Westminster » W1C 2AB

Company number 03781267
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 2-3 WOODSTOCK STREET, LONDON, W1C 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Alan James Wilkin on 1 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VERVE GROUP LIMITED are www.vervegroup.co.uk, and www.verve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Verve Group Limited is a Private Limited Company. The company registration number is 03781267. Verve Group Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Verve Group Limited is 2 3 Woodstock Street London W1c 2ab. . WILKIN, Alan James is a Secretary of the company. DEEBLE-ROGERS, Mark is a Director of the company. NICHOLSON, Robert Ashley is a Director of the company. PAIN, Timothy Edward is a Director of the company. Secretary PAIN, Timothy Edward has been resigned. Secretary ROCHE, Stephen Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Robin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILKIN, Alan James
Appointed Date: 09 February 2009
Director
DEEBLE-ROGERS, Mark
Appointed Date: 01 November 2005
80 years old
Director
NICHOLSON, Robert Ashley
Appointed Date: 16 July 1999
68 years old
Director
PAIN, Timothy Edward
Appointed Date: 24 June 1999
62 years old

Resigned Directors

Secretary
PAIN, Timothy Edward
Resigned: 09 February 2009
Appointed Date: 16 July 1999
Secretary
ROCHE, Stephen Francis
Resigned: 16 July 1999
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 02 June 1999
Director
RUSSELL, Robin Michael
Resigned: 03 April 2006
Appointed Date: 16 July 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 02 June 1999

VERVE GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Secretary's details changed for Alan James Wilkin on 1 February 2017
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20,003
13 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 78 more events
13 Jul 1999
Secretary resigned
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 1 mitchell lane bristol avon BS1 6BU
02 Jun 1999
Incorporation

VERVE GROUP LIMITED Charges

4 November 2013
Charge code 0378 1267 0008
Delivered: 22 November 2013
Status: Satisfied on 11 February 2014
Persons entitled: Ubs Ag
Description: Contains fixed charge.
18 October 2010
Deed of charge
Delivered: 30 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the master agreement…
18 October 2010
Charge of deposit
Delivered: 30 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
18 September 2007
Charge of deposit
Delivered: 27 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
17 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Fixed and floating charge
Delivered: 11 January 2005
Status: Satisfied on 12 June 2013
Persons entitled: Ubs Ag
Description: Each property owned by the company; fixed charge all other…
17 December 1999
Fixed and floating charge
Delivered: 23 December 1999
Status: Satisfied on 12 June 2013
Persons entitled: Ubs Ag
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Composite guarantee and debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Fixed and floating charges over the undertaking and all…

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