VICTORIA PLUM LIMITED

Profile VICTORIA PLUM LIMITED

Actual on 01.04.2021
Company name
VICTORIA PLUM LIMITED
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Company number
04177694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
UNIT 2 FIRST POINT BUSINESS PARK, WATER VOLE WAY, ENGLAND, DONCASTER, DN4 5JP
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PSC and Officers VICTORIA PLUM LIMITED

Officers

(as of 19.09.2020)

HARGREAVES, Martin Donald
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: Jack Brignall House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MCCLENAGHAN, Paul Thomas
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: Jack Brignall House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
WALKER, Jason Michael
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 02 December 2016
Correspondence address: 3 The Squirrels, Narrow Lane, Ferriby, HU14 3GA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
FLYNN, Joanne
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Monday, 24 April 2006
Correspondence address: 14 Bondyke Close, Cottingham, East Yorkshire, HU16 5ND
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Commercial Director
WALKER, Malcolm Charles
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Thursday, 27 November 2014
Correspondence address: Westmoreland House, Westmoreland Street, Hull, East Yorkshire, HU2 0DJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
WALKER, Shane Malcolm
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 09 October 2019
Correspondence address: 8 West Leys Road, Swanland, North Ferriby, England, East Yorkshire, HU14 3LX
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
CAPO, Antonio
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Wednesday, 16 October 2019
Correspondence address: Jack Brignall House Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG
Nationality: Italian
Date of birth: August 1970
Role: Director
Occupation: Investment Professional
Country of residence: England
JANZARIK, Malte
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Wednesday, 16 October 2019
Correspondence address: 2nd Floor Stirling Square 5-7 Carlton Gardens, London, England, SW1Y 5AD
Nationality: German
Date of birth: August 1980
Role: Director
Occupation: Investment Professional
Country of residence: Germany
MYERS, Scott Michael
Status: Not active
Appointed on: Wednesday, 23 April 2014
Resigned on: Wednesday, 16 October 2019
Correspondence address: 2nd Floor Stirling Square 5-7 Carlton Gardens, London, England, SW1Y 5AD
Nationality: American
Date of birth: March 1988
Role: Director
Occupation: Investment Professional
Country of residence: England
DAVIES, Lee
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 23 April 2014
Correspondence address: 15 Bridgegate Drive, Victoria Dock, Hull, United Kingdom, East Yorkshire, HU9 1SY
Role: Secretary
DAVIES, Lee
Status: Not active
Appointed on: Friday, 10 August 2012
Resigned on: Wednesday, 23 April 2014
Correspondence address: 15 Bridgegate Drive, Victoria Dock, Hull, United Kingdom, East Yorkshire, HU9 1SY
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEES, Gerard Martin
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Wednesday, 23 April 2014
Correspondence address: 8 Westfield Garth, Walkington, Beverley, England, East Yorkshire, HU17 8TJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Venice Bidco Limited
Status: Active
Notified on: Wednesday, 16 October 2019
Correspondence address: 3 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Varnish Bidco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jack Brignall House Hessle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Varnish Intermediate Holdco Limited
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: Bridgehead Business Park Hessle, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent