VCG KESTREL LIMITED

Address

VCG KESTREL LIMITED
1 EUROPA PARK
CROFT WAY
WITHAM
ESSEX
CM8 2FN
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02588351
Incorporation Date:
5 Mar 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£97,125.00 on 19 Mar 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
17 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2015
Filed on:
19 Mar 2015
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Map

Recently Filed Documents - 163 available

Directors and Secretaries

Mark Addison
23 Feb 2015 ⇒ Present ( 1 Year ) Director
David Amber
16 Feb 2015 ⇒ Present ( 1 Year ) Director
Gary Curtis
11 Mar 1991 ⇒ Present ( 25 Years ) Director
Geoff Hanson
23 Feb 2015 ⇒ Present ( 1 Year ) Director
Louise Hunt
23 Feb 2015 ⇒ Present ( 1 Year ) Director
Sally Ingleson
16 Feb 2015 ⇒ Present ( 1 Year ) Director
James Mccormack
15 Nov 2005 ⇒ Present ( 10 Years ) Director
Keith Parker
1 Jun 2000 ⇒ Present ( 16 Years ) Director
Hannah Wright
1 Oct 2014 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

LANDSBANKI ISLANDS HF
DEBENTURE - OUTSTANDING on 5 Jun 2010
LANDSBANKI ISLANDS HF (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEBENTURE - OUTSTANDING on 23 Nov 2007

Previous Company Names

WYNDEHAM KESTREL LIMITED
Changed 26 Jan 2009
KESTREL DIGITAL COLOUR LIMITED
Changed 10 Aug 2004

Previous Addresses

CROWNE HOUSE
56-58 SOUTHWARK STREET
LONDON
SE1 1UN
Changed 7 Dec 2007

AUDLEY HOUSE
HOVE STREET
HOVE
EAST SUSSEX BN3 2DE
Changed 9 Nov 2006

UNIT 1 EUROPA PARK
CROFT WAY
WITHAM
ESSEX CM8 2FN
Changed 29 Mar 2004

ASHBY HOUSE
BROOK STREET
CHELMSFORD
ESSEX CM1 1UH
Changed 10 Aug 2002

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1V 2LD
Changed 7 Jul 1998

26A HIGH STREET
CHELMSFORD
ESSEX
CM1 1BE
Changed 11 Dec 1996

1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 1TW
Changed 20 Mar 1992

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vcgkestrel.co.uk
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www.vcgkestrel.and
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www.vcgkestrel.office
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www.vcgkestrel.active
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www.vcgkestrel.services
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www.vcgkestrel.business
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www.vcgkestrel.org
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 28 Mar 2014 3
31 Dec 2012 18 Oct 2013 10
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 6 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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163 other company documents are available

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