VIRGIN ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 01073929
Status Active
Incorporation Date 27 September 1972
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016. The most likely internet sites of VIRGIN ENTERPRISES LIMITED are www.virginenterprises.co.uk, and www.virgin-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Enterprises Limited is a Private Limited Company. The company registration number is 01073929. Virgin Enterprises Limited has been working since 27 September 1972. The present status of the company is Active. The registered address of Virgin Enterprises Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BAYLISS, Joshua is a Director of the company. THOMAS, Lisa Victoria is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BATRA, Gaurav has been resigned. Director BAYLISS, Joshua has been resigned. Director BLOK, Robert Pieter has been resigned. Director BRANDON-FARROW, Frances Elizabeth has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director JAMES, Mark has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director POTTS, Derek has been resigned. Director SALWAY, Catherine Jane has been resigned. Director STENT, Carla Rosaline has been resigned. Director STOCKWELL, Ashley William has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BAYLISS, Joshua
Appointed Date: 06 April 2016
52 years old
Director
THOMAS, Lisa Victoria
Appointed Date: 11 March 2016
58 years old
Director
WOODS, Ian Philip
Appointed Date: 20 July 2011
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
COOK, Janice Susan
Resigned: 31 December 1993
Appointed Date: 29 June 1993
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BATRA, Gaurav
Resigned: 20 July 2011
Appointed Date: 31 March 2010
53 years old
Director
BAYLISS, Joshua
Resigned: 31 May 2011
Appointed Date: 11 July 2006
52 years old
Director
BLOK, Robert Pieter
Resigned: 21 June 2013
Appointed Date: 19 October 2012
49 years old
Director
BRANDON-FARROW, Frances Elizabeth
Resigned: 12 December 2008
Appointed Date: 10 December 1997
62 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 22 February 2005
75 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 02 June 1993
70 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 30 January 2015
55 years old
Director
JAMES, Mark
Resigned: 01 October 2007
Appointed Date: 20 December 2006
54 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 11 December 2014
Appointed Date: 04 November 1998
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 09 December 1997
Appointed Date: 27 April 1994
69 years old
Director
NORRIS, Peter Michael Russell
Resigned: 14 September 2016
Appointed Date: 02 February 2012
70 years old
Director
POTTS, Derek
Resigned: 31 December 1993
67 years old
Director
SALWAY, Catherine Jane
Resigned: 21 April 2011
Appointed Date: 13 September 2007
52 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 21 April 2011
54 years old
Director
STOCKWELL, Ashley William
Resigned: 29 June 2006
Appointed Date: 19 August 2002
57 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 19 August 2002
65 years old

Persons With Significant Control

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

VIRGIN ENTERPRISES LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Peter Michael Russell Norris as a director on 14 September 2016
19 Jul 2016
Director's details changed for Mr Joshua Bayliss on 19 July 2016
18 Jul 2016
Director's details changed for Mr Joshua Bayliss on 15 July 2016
...
... and 240 more events
02 Jul 1982
Accounts made up to 31 January 1982
14 Nov 1980
Accounts made up to 31 January 1980
28 Mar 1980
Accounts made up to 31 December 1978
26 Oct 1978
Company name changed\certificate issued on 26/10/78
25 Aug 1978
Incorporation

VIRGIN ENTERPRISES LIMITED Charges

8 October 2015
Charge code 0107 3929 0036
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As "Security Trustee")
Description: Contains floating charge…
3 March 2015
Charge code 0107 3929 0035
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
4 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 September 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 13 August 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996
Delivered: 17 March 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
2 October 1996
Debenture
Delivered: 11 October 1996
Status: Satisfied on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 15 May 1992
Persons entitled: Standard Chartered Bank
Description: Property k/a 955/99 ladbroke grove, london W11 title no…
10 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 15 May 1992
Persons entitled: Standrard Chartered Bank
Description: 9/99 ladbroke grove london title no 38298.
2 June 1986
A registered charge
Delivered: 3 June 1986
Status: Satisfied on 20 September 1989
Description: 95/99 landbroke grove london W11 142 goldhaw rd london W12…
15 August 1985
Debenture & trust deed
Delivered: 21 August 1985
Status: Satisfied
Persons entitled: Citibank N a as Trustee for the Beneficiaries
Description: (For full details see doc M59). Fixed and floating charges…
17 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied on 20 September 1989
Persons entitled: Samuel Montagu and Co Limited
Description: Fixed charge on all debts and other sums of money and the…
8 March 1985
Mortgage
Delivered: 22 March 1985
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company Bankers
Description: Floating charge over all moveable plant machinery…
25 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: Coutts & Company Bankers
Description: Specific equitable charge on all f/h & l/h proeprty and/or…
24 September 1984
Mortgage
Delivered: 25 September 1984
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company Bankers
Description: 1 vernor yard, london W11 title no 266433 and/or the…
24 September 1984
Mortgage
Delivered: 25 September 1984
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company Bankers
Description: Parts of the fifth, sixth & seventh floors at 99 to 121…
24 September 1984
Mortgage
Delivered: 25 September 1984
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company Bankers
Description: L/H golddiggers timber street/gladstone street chippenham…
18 September 1984
Mortgage
Delivered: 20 September 1984
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: Kensal depot, kensal road, london W10 royal borough of…
25 May 1984
Legal mortgage
Delivered: 31 May 1984
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: 27 pembridge villas, notting hill gate, london W11 title no…
24 May 1984
Legal mortgage
Delivered: 30 May 1984
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company Bankers
Description: 80 oxford gardens, north kemington london W10. Title no :-…
21 May 1984
Assignment & charge
Delivered: 30 May 1984
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: Assignment of all the companys rights and interests in and…
10 April 1984
Legal mortgage
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Coutts & Company Bankers.
Description: L/H 145 biggate, leeds and/or the proceeds of sale thereof…
4 April 1984
Legal charge
Delivered: 5 April 1984
Status: Satisfied
Persons entitled: Scottish and Newcastle Breweries PLC
Description: Gold diggers, timber street, chipenham, wilts all…
24 February 1984
Assignment and charge
Delivered: 2 March 1984
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: 1) assignment of all the company's rights and interests in…
17 February 1984
Legal mortgage
Delivered: 18 February 1984
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: F/H mill end house, old kidlington, oxford. Floating charge…
17 February 1984
Legal mortgage
Delivered: 18 February 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: Advance house 101/109 ladbroke grove, london, W11. Title no…
25 March 1983
Standard security
Delivered: 30 April 1983
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company
Description: All and whole the l/h interest in the subjects k/a 28-40…
31 January 1983
Assignment of charge
Delivered: 8 February 1983
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: 1. assignment of all the companys rights & interests in and…
21 January 1983
Assignment & charge
Delivered: 25 January 1983
Status: Satisfied on 20 September 1989
Persons entitled: County Bank Limited
Description: 1. assignment of all the company rights & interest in and…
27 October 1982
Letter of charge
Delivered: 11 November 1981
Status: Satisfied on 20 September 1989
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
6 November 1981
Legal mortgage
Delivered: 9 November 1981
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company
Description: L/H second floor 9/11 woodfield road, london W9. Floating…
6 November 1981
Legal mortgage
Delivered: 9 November 1981
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company
Description: L/H 61 & 63 portobello road, london W11. Floating charge…
6 November 1981
Legal mortgage
Delivered: 9 November 1981
Status: Satisfied on 20 September 1989
Persons entitled: Coutts & Company
Description: The athenaeum, godolphin road, & 150 goldhawk rd l/b of…
26 June 1981
Legal charge
Delivered: 2 July 1981
Status: Satisfied on 20 September 1989
Persons entitled: Barclays Bank PLC
Description: Part 5TH 6TH and 7TH floors 99-121 (odd numbers) kensington…

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