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VICTORIA P.L.C.

Learn more about VICTORIA P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1JR

VICTORIA P.L.C. on the map

Company type: Public Limited Company
Company number: 00282204
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.01
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies
  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.07.28
BARCLAYS BANK PLC
- Outstanding on 2013.12.03
BARCLAYS BANK PLC
- Outstanding on 2014.05.15
BARCLAYS BANK PLC
- Outstanding on 2015.04.20
BARCLAYS BANK PLC
- Outstanding on 2015.04.23
BARCLAYS BANK PLC
- Outstanding on 2015.08.11

List of company documents:

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Find out more information about VICTORIA P.L.C.. Our website makes it possible to view other available documents related to VICTORIA P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.12
£2.95
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27/01/16 STATEMENT OF CAPITAL GBP 4548292.25
Form type: SH01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 4548292.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT
Form type: AP01
Date: 2016.01.04
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 4548266.5
Form type: SH01
Date: 2015.11.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.19
Child documents:
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES01
Document description: ADOPT ARTICLES 25/09/2015
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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16/10/15 STATEMENT OF CAPITAL GBP 4547801.5
Form type: SH01
Date: 2015.10.16
£2.95
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09/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.12
£2.95
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06/10/15 STATEMENT OF CAPITAL GBP 4547735.25
Form type: SH01
Date: 2015.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.08
£2.95
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14/09/15 STATEMENT OF CAPITAL GBP 4369976.5
Form type: SH01
Date: 2015.09.15
£2.95
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15/07/15 STATEMENT OF CAPITAL GBP 3643262.5
Form type: SH01
Date: 2015.09.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002822040009
Form type: MR01
Date: 2015.08.11
£2.95
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SECRETARY APPOINTED MR DAVID EDWARD CRESSMAN
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE DANKS
Form type: TM02
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DANKS
Form type: TM01
Date: 2015.08.03
£2.95
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03/06/15 STATEMENT OF CAPITAL GBP 3643215.5
Form type: SH01
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002822040008
Form type: MR01
Date: 2015.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002822040007
Form type: MR01
Date: 2015.04.20
£2.95
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14/04/15 STATEMENT OF CAPITAL GBP 3639369.5
Form type: SH01
Date: 2015.04.14
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 3639144.75
Form type: SH01
Date: 2015.03.27
£2.95
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20/01/15 STATEMENT OF CAPITAL GBP 3610539.5
Form type: SH01
Date: 2015.01.20
£2.95
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15/01/14 STATEMENT OF CAPITAL GBP 3569254.5
Form type: SH01
Date: 2015.01.15
£2.95
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22/10/14 STATEMENT OF CAPITAL GBP 3568915.5
Form type: SH01
Date: 2014.10.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES13
Document description: COMPANY BUSINESS 24/09/2014
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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09/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MR GAVIN CHRISTOPHER PETKEN
Form type: AP01
Date: 2014.10.01
£2.95
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01/10/14 STATEMENT OF CAPITAL GBP 3568865
Form type: SH01
Date: 2014.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.19
£2.95
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29/07/14 STATEMENT OF CAPITAL GBP 3543865
Form type: SH01
Date: 2014.09.03
£2.95
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03/03/14 STATEMENT OF CAPITAL GBP 1758296.25
Form type: SH01
Date: 2014.08.29
£2.95
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INTERIM ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED TERENCE ANTHONY DANKS
Form type: AP01
Date: 2014.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002822040006
Form type: MR01
Date: 2014.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002822040005
Form type: MR01
Date: 2013.12.03
£2.95
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09/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.03.28
£2.95
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CANCELLATION OF LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST 17/12/2012
Form type: RES13
Date: 2012.12.31
£2.95
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09/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.16
£2.95
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27/09/12 STATEMENT OF CAPITAL GBP 1758296.25
Form type: SH01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED MR ANDREW NIGEL HARRISON
Form type: AP01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
Form type: TM01
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
Form type: AP01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR IAN ALEXANDER ANTON
Form type: AP01
Date: 2012.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY POYNTER
Form type: TM01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BULLOCK
Form type: TM01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
Form type: TM01
Date: 2012.08.31
£2.95
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DIRECTOR APPOINTED MR JOHN ROGER HORROCKS HOYLE
Form type: AP01
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILDING
Form type: TM01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLSON
Form type: TM01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
Form type: TM01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ANTON
Form type: TM01
Date: 2012.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.28

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Company directors and board members:

DAVID EDWARD CRESSMAN (current)
Secretary, 2015.08.01
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
IAN ALEXANDER ANTON (current)
Director, 2012.10.03
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
ANDREW NIGEL HARRISON (current)
Director, SOLICITOR, 2012.10.03
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
GAVIN CHRISTOPHER PETKEN (current)
Director, 2014.09.30
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
MICHAEL ANDREW SCOTT (current)
Director, FINANCE DIRECTOR, 2016.01.04
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
GEOFFREY BRENDON WILDING (current)
Director, 2012.10.03
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
MICHAEL WILLIAM ALLMAN (resigned)
Secretary, 1992.10.09 - 1993.11.29
10 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JJ, WORCESTERSHIRE
TERENCE ANTHONY DANKS (resigned)
Secretary, 1993.11.29 - 1996.04.16
47 WILLOW PARK DRIVE OLDSWINFORD , STOURBRIDGE
DY8 2HL, WEST MIDLANDS
TERENCE ANTHONY DANKS (resigned)
Secretary, 1996.09.06 - 2015.07.31
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
MELVRYN LLOYD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.04.16 - 1996.09.06
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
KEITH ACKROYD (resigned)
Director, EXECUTIVE, 1998.08.03 - 2007.12.02
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
MICHAEL WILLIAM ALLMAN (resigned)
Director, CARPET MANUFACTURER, 1992.10.09 - 1995.12.31
10 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JJ, WORCESTERSHIRE
CHARLES GRAEME FRASER ANTON (resigned)
Director, CARPET MANUFACTURER, 1992.10.09 - 1996.09.06
SUMMERWAY SUMMERWAY LANE TORTON , KIDDERMINSTER
DY11 7SE, WORCESTERSHIRE
IAN ALEXANDER ANTON (resigned)
Director, 2012.03.06 - 2012.08.08
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
IAN ALEXANDER ANTON (resigned)
Director, PROPERTY MANAGER, 1995.04.01 - 2010.02.08
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
PETER JAMES ANTON (resigned)
Director, CARPET MANUFACTURER, 1992.10.09 - 1998.03.31
WYNN COTTAGE HABBERLEY ROAD WRIBBENHALL , BEWDLEY
DY12 1LA, WORCESTERSHIRE
NIKAILA SUSAN BECKETT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2007.10.01 - 2012.03.05
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
JOHN RICHARD BETTINSON (resigned)
Director, SOLICITOR, 1992.10.09 - 1995.10.02
4 PRITCHATTS ROAD EDGBASTON , BIRMINGHAM
B15 2QT, WEST MIDLANDS
ALAN RAYMOND BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1996.09.06 - 2012.08.31
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
RICHARD JOHN WILLIAM BULMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1996.07.25
HEATHENCOTE FARM HOUSE , TOWCESTER
NN12 7LE, NORTHANTS
TERENCE ANTHONY DANKS (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 2014.05.12 - 2015.07.31
VICTORIA CARPETS LIMITED WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
IAN GERRARD DAVIES (resigned)
Director, 2007.03.19 - 2012.08.08
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
JOHN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1996.09.06 - 2007.04.30
JANDOLA PEACHFIELD ROAD , MALVERN
WR14 3LE, WORCESTERSHIRE
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, COMPANY DIRECTOR, 2012.08.08 - 2012.10.03
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
ROBERT MICHAEL GILBERT (resigned)
Director, SOLICITOR, 1996.07.25 - 2007.12.02
BEACONWOOD LODGE BEACON LANE , REDNAL
B45 9XN, WEST MIDLANDS
JOHN ROGER HORROCKS HOYLE (resigned)
Director, COMPANY DIRECTOR, 2012.08.08 - 2012.08.31
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
KATHERINE CHRISTINA MARY INNES KER (resigned)
Director, 2012.03.06 - 2012.10.03
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
PETER SINCLAIR JENSEN (resigned)
Director, 2010.09.01 - 2012.03.05
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
MARK SAMUEL WILTON LEE (resigned)
Director, FINANCE DIRECTOR, 1998.05.01 - 2006.09.15
CHADWICK END FARM OLDWICH LANE WEST CHADWICK END , SOLIHULL
B93 0BH, WEST MIDLANDS
MELVRYN LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.16 - 1998.03.31
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
BRYAN HUBERT NICHOLSON (resigned)
Director, 2012.03.06 - 2012.08.09
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
MICHAEL WARD OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2006.08.07
93 BROADWAY CAMBERWELL , VICTORIA
3124
AUSTRALIA
BARRY IAN POYNTER (resigned)
Director, MANAGING DIRECTOR, 2006.08.14 - 2012.08.31
. WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
BRIAN WALKER PRIEST (resigned)
Director, TEXTILE YARN MANUFACTURER, 1993.06.09 - 2003.07.24
BURR FARM BLACKMOORFOOT ROAD HOLT HEAD SLAITHWAITE , HUDDERSFIELD
HD7 5TU, WEST YORKSHIRE
ARAM EDWARD SHISHMANIAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2007.10.01 - 2008.11.12
FLAT12 19 CADOGAN GARDENS , LONDON
SW3 2RW

Companies near to VICTORIA P.L.C.

Information about the Public Limited Company VICTORIA P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data