Company number 03278281
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address BUCKHURST COURT, LONDON ROAD, WOKINGHAM, BERKSHIRE, RG40 1PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of VOLUME LIMITED are www.volume.co.uk, and www.volume.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 5.7 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volume Limited is a Private Limited Company.
The company registration number is 03278281. Volume Limited has been working since 14 November 1996.
The present status of the company is Active. The registered address of Volume Limited is Buckhurst Court London Road Wokingham Berkshire Rg40 1pa. . SYKES, Christopher is a Secretary of the company. RUTHERFORD, Alan Seymour is a Director of the company. SYKES, Christopher is a Director of the company. Secretary DEW, Susan Patricia has been resigned. Secretary SYKES, Amanda has been resigned. Director DOVER, Caroline Elizabeth has been resigned. Director EDWARDS, Peter has been resigned. Director HART, Susan Tanya Cynthia has been resigned. Director MARTIN, Michael has been resigned. Director STAINES, Edward has been resigned. Director SYKES, Amanda has been resigned. Director TYACK KING, Tracey has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
SYKES, Amanda
Resigned: 30 June 2001
Appointed Date: 29 November 1996
Director
EDWARDS, Peter
Resigned: 28 February 2005
Appointed Date: 01 July 2000
58 years old
Director
MARTIN, Michael
Resigned: 11 April 1997
Appointed Date: 29 November 1996
53 years old
Director
STAINES, Edward
Resigned: 04 October 2000
Appointed Date: 29 November 1996
57 years old
Director
SYKES, Amanda
Resigned: 30 June 2001
Appointed Date: 29 November 1996
Persons With Significant Control
Mr Christopher Sykes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VOLUME LIMITED Events
11 Feb 2017
Change of share class name or designation
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
27 Jun 2016
Group of companies' accounts made up to 31 October 2015
12 Mar 2016
Satisfaction of charge 032782810002 in full
...
... and 87 more events
24 Dec 1996
New secretary appointed;new director appointed
24 Dec 1996
New director appointed
24 Dec 1996
Secretary resigned
24 Dec 1996
Director resigned
14 Nov 1996
Incorporation
22 January 2016
Charge code 0327 8281 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 December 2015
Charge code 0327 8281 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 November 2015
Charge code 0327 8281 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 January 2014
Charge code 0327 8281 0002
Delivered: 31 January 2014
Status: Satisfied
on 12 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied
on 8 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…