VENDIA UK LIMITED
WOKINGHAM BENCHMARK VENDING GROUP LIMITED INHOCO 2024 LIMITED

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 03941416
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Director's details changed for Mr Sergey Kornienko on 19 January 2017. The most likely internet sites of VENDIA UK LIMITED are www.vendiauk.co.uk, and www.vendia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vendia Uk Limited is a Private Limited Company. The company registration number is 03941416. Vendia Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Vendia Uk Limited is 27 Broad Street Wokingham Berkshire Rg40 1au. . KORNIENKO, Sergey is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JAMES, Timothy Henry Thorpe has been resigned. Secretary SMITH, Douglas has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DE SILVA, Jivan has been resigned. Director GANSSER POTTS, Michael David has been resigned. Director HAMER, Jeremy John has been resigned. Director JAMES, Timothy Henry Thorpe has been resigned. Director JENKINS, Blair Ashley Bedford has been resigned. Director KORNIENKO, Sergey has been resigned. Director RAWLINS, Steven Clive has been resigned. Director ROM-COLTHOFF, Derk Hendrik has been resigned. Director SMITH, Douglas has been resigned. Director STONE, Mark James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KORNIENKO, Sergey
Appointed Date: 31 March 2016
49 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000
Secretary
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 21 September 2010
Secretary
SMITH, Douglas
Resigned: 18 February 2004
Appointed Date: 22 March 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 September 2010
Appointed Date: 18 February 2004
Director
DE SILVA, Jivan
Resigned: 18 February 2004
Appointed Date: 22 March 2000
58 years old
Director
GANSSER POTTS, Michael David
Resigned: 26 June 2009
Appointed Date: 01 January 2003
61 years old
Director
HAMER, Jeremy John
Resigned: 02 March 2015
Appointed Date: 30 May 2012
73 years old
Director
JAMES, Timothy Henry Thorpe
Resigned: 25 November 2015
Appointed Date: 21 September 2010
71 years old
Director
JENKINS, Blair Ashley Bedford
Resigned: 30 May 2012
Appointed Date: 21 September 2010
67 years old
Director
KORNIENKO, Sergey
Resigned: 31 March 2016
Appointed Date: 31 March 2016
69 years old
Director
RAWLINS, Steven Clive
Resigned: 01 November 2011
Appointed Date: 18 February 2004
63 years old
Director
ROM-COLTHOFF, Derk Hendrik
Resigned: 21 September 2010
Appointed Date: 26 June 2009
67 years old
Director
SMITH, Douglas
Resigned: 18 February 2004
Appointed Date: 22 March 2000
56 years old
Director
STONE, Mark James
Resigned: 31 March 2016
Appointed Date: 02 March 2015
42 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Uvenco Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENDIA UK LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
24 Jan 2017
Director's details changed for Mr Sergey Kornienko on 19 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 039414160011, created on 12 August 2016
...
... and 124 more events
17 Apr 2000
Director resigned
17 Apr 2000
New secretary appointed;new director appointed
17 Apr 2000
New director appointed
06 Apr 2000
Particulars of mortgage/charge
07 Mar 2000
Incorporation

VENDIA UK LIMITED Charges

12 August 2016
Charge code 0394 1416 0011
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
24 August 2007
Assignment
Delivered: 5 September 2007
Status: Satisfied on 10 February 2012
Persons entitled: The Co-Operative Bank PLC
Description: The life policy no LC1001862275 in respect of the life of…
24 August 2007
Assignment
Delivered: 5 September 2007
Status: Satisfied on 25 February 2010
Persons entitled: The Co-Operative Bank PLC
Description: The life assurance policy no LC1001861509 in respect of the…
24 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Assignment of life policy
Delivered: 15 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
7 March 2001
Assignment of life policy
Delivered: 15 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
7 March 2001
Assignment of life policy
Delivered: 15 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
7 March 2001
Assignment of life policy
Delivered: 15 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
7 March 2001
Assignment of life policy
Delivered: 15 March 2001
Status: Satisfied on 15 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
25 October 2000
Charge over a fixed deposit
Delivered: 14 November 2000
Status: Satisfied on 15 July 2005
Persons entitled: Ingleby (1359) Limited Acting as Security Trustee for the "Noteholders"
Description: All right title and interest to all moneys held in the…
28 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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