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VIRGIN ENTERPRISES LIMITED

Learn more about VIRGIN ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB

VIRGIN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01073929
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - Outstanding on 2002.10.16
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.09.26
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 - Outstanding on 2006.12.05
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - Outstanding on 2011.04.23
LLOYDS BANK PLC
- Outstanding on 2015.03.05
LLOYDS BANK PLC (AS "SECURITY TRUSTEE")
- Outstanding on 2015.10.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BAYLISS / 19/07/2016
Form type: CH01
Date: 2016.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BAYLISS / 15/07/2016
Form type: CH01
Date: 2016.07.18
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 6365001
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DIRECTOR APPOINTED MR JOSHUA BAYLISS
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS
Form type: AP01
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010739290036
Form type: MR01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
Form type: TM01
Date: 2015.09.17
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010739290035
Form type: MR01
Date: 2015.03.05
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19/01/15 STATEMENT OF CAPITAL GBP 6365001
Form type: SH01
Date: 2015.02.20
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
Form type: TM01
Date: 2014.12.11
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FACILITY AGREEMENT 03/11/2014
Form type: RES13
Date: 2014.11.28
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FACILITY AGREEMENT 03/11/2014
Form type: RES13
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
Form type: CH01
Date: 2013.08.07
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
Form type: TM01
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK
Form type: TM01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/04/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
Form type: CH03
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Form type: AD01
Date: 2013.04.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.01
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VARIOUS AGREEMENTS AS LISTED 19/10/2012
Form type: RES13
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES01
Document description: ALTER ARTICLES 19/10/2012
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DIRECTOR APPOINTED MR ROBERT PIETER BLOK
Form type: AP01
Date: 2012.10.22
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
Form type: AP01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
Form type: TM01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR IAN PHILIP WOODS
Form type: AP01
Date: 2011.07.20
£2.95
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ADOPT ARTICLES 20/07/2011
Form type: RES01
Date: 2011.07.20
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS
Form type: TM01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED CARLA ROSALINE STENT
Form type: AP01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALWAY
Form type: TM01
Date: 2011.04.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.04.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 23/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 26/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 26/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR GAURAV BATRA
Form type: AP01
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR FRANCES BRANDON-FARROW
Form type: 288b
Date: 2009.01.08

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (current)
Secretary, 2007.03.01
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
JOSHUA BAYLISS (current)
Director, CEO, 2016.04.06
ETOILE OFFICE SA PLACE DES EAUX-VIVES 6 , GENEVA
1207
SWITZERLAND
PETER MICHAEL RUSSELL NORRIS (current)
Director, SELF EMPLOYED, 2012.02.02
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
LISA VICTORIA THOMAS (current)
Director, MARKETING, 2016.03.11
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
IAN PHILIP WOODS (current)
Director, SOLICITOR, 2011.07.20
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
JOSHUA BAYLISS (resigned)
Secretary, 2006.08.31 - 2007.03.01
15 HOPEFIELD AVENUE , LONDON
NW6 6LJ
JANICE SUSAN COOK (resigned)
Secretary, 1993.12.31 - 1995.08.31
33 STANLEY ROAD SOUTH HARROW , LONDON
HA2 8AY
JANICE SUSAN COOK (resigned)
Secretary, 1993.06.29 - 1993.12.31
33 STANLEY ROAD SOUTH HARROW , LONDON
HA2 8AY
PETER GERARDUS GRAM (resigned)
Secretary, 2000.03.10 - 2006.08.31
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
DIANA PATRICIA LEGGE (resigned)
Secretary, 1995.08.31 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
DEREK POTTS (resigned)
Secretary, 1992.12.31 - 1993.12.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
TREVOR MICHAEL ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.12.09
BLENDONS HIGHCOTTS LANE WEST CLANDON , GUILDFORD
GU4 7XA, SURREY
GAURAV BATRA (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2010.03.31 - 2011.07.20
THE SCHOOL HOUSE 50 BROOK GREEN , LONDON
W6 7RR
JOSHUA BAYLISS (resigned)
Director, SOLICITOR, 2006.07.11 - 2011.05.31
7TH FLOOR 13-15 COURS DE RIVE , GENEVA
1204
SWITZERLAND
ROBERT PIETER BLOK (resigned)
Director, LAWYER, 2012.10.19 - 2013.06.21
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
FRANCES ELIZABETH BRANDON-FARROW (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2008.12.12
SUITE APARTMENT 19K 115 CENTRAL PARK WEST , NEW YORK
10023
UNITED STATES
RICHARD CHARLES NICHOLAS BRANSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.02.22
9 HOLLAND PARK , LONDON
W11 3TH
ROBERT HAROLD FERRERS DEVEREUX (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.06.02
5 LADBROKE TERRACE , LONDON
W11 3PG
NICHOLAS ANTHONY ROBERT FOX (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2015.01.30 - 2015.09.17
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
MARK JAMES (resigned)
Director, LAWYER, 2006.12.20 - 2007.10.01
38 MORRIS ROAD , SOUTH NUTFIELD
RH1 5SA, SURREY
DIANA PATRICIA LEGGE (resigned)
Director, COMPANY SECRETARY, 1998.11.04 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
GORDON DOUGLAS MCCALLUM (resigned)
Director, COMPANY DIRECTOR, 1998.11.04 - 2014.12.11
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
STEPHEN THOMAS MATTHEW MURPHY (resigned)
Director, ACCOUNTANT, 1994.04.27 - 1997.12.09
23 THE CRESCENT , LONDON
SW13 0NN
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.12.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
CATHERINE JANE SALWAY (resigned)
Director, GROUP BRAND DIRECTOR, 2007.09.13 - 2011.04.21
THE SCHOOL HOUSE 50 BROOK GREEN , LONDON
W6 7RR
CARLA ROSALINE STENT (resigned)
Director, ACCOUNTANT, 2011.04.21 - 2013.06.21
THE BATTLESHIP BUILDING 179 HARROW ROAD , LONDON
W2 6NB
ASHLEY WILLIAM STOCKWELL (resigned)
Director, MANAGING DIRECTOR, 2002.08.19 - 2006.06.29
CROUCHERS FARM BLIND LANE , NEWICK
BN8 4JT, EAST SUSSEX
WILLIAM ELLIOTT WHITEHORN (resigned)
Director, BRAND DEVPT/CORP AFFAIRS DIR, 2002.08.19 - 2007.10.01
120 CAMPDEN HILL ROAD , LONDON
W8 7AR

Companies near to VIRGIN ENTERPRISES ltd.

Information about the Private Limited Company VIRGIN ENTERPRISES LIMITED 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: 2016.07.22. Reload the data