VISCOM GROUP LIMITED(THE)

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Company number 01243489
Status Active
Incorporation Date 9 February 1976
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016; Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016; Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016. The most likely internet sites of VISCOM GROUP LIMITED(THE) are www.viscomgroup.co.uk, and www.viscom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viscom Group Limited The is a Private Limited Company. The company registration number is 01243489. Viscom Group Limited The has been working since 09 February 1976. The present status of the company is Active. The registered address of Viscom Group Limited The is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 27 October 2016

Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old

Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992

Secretary
RIB SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 31 December 1992

Director
CHEESEMAN, Peter Ernest
Resigned: 31 December 1992
83 years old

Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old

Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old

Director
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
79 years old

Director
RIB DIRECTORS 1 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992

Director
RIB DIRECTORS 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992

VISCOM GROUP LIMITED(THE) Events

29 Nov 2016
Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016
27 Oct 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016
27 Oct 2016
Appointment of Re Secretaries Limited as a secretary on 27 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
29 Jul 1987
Director resigned;new director appointed

23 Jul 1987
Registered office changed on 23/07/87 from: langham park catteshall lane godalming surrey GU7 1NG

09 Feb 1987
Annual return made up to 12/05/86

30 Oct 1986
Full accounts made up to 31 December 1985

09 May 1986
Director resigned;new director appointed

VISCOM GROUP LIMITED(THE) Charges

30 September 1983
Collateral debenture
Delivered: 3 October 1983
Status: Satisfied on 21 July 1988
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charge over undertaking and all property…
29 May 1981
Further guarantee & debenture
Delivered: 3 June 1981
Status: Satisfied on 21 July 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets carged by the…
18 November 1980
Further guarantee & debenture
Delivered: 24 November 1980
Status: Satisfied on 21 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
1 August 1980
Debenture
Delivered: 11 August 1980
Status: Satisfied on 23 December 1988
Persons entitled: The Websters Group Limited
Description: Fixed & floating charge over the undertaking and all…