Company Information for VIRGIN ENTERPRISES LIMITED
66 Porchester Road, London, W2 6ET,
|
Company Registration Number
01073929
Private Limited Company
Active |
Company Name | |
---|---|
VIRGIN ENTERPRISES LIMITED | |
Legal Registered Office | |
66 Porchester Road London W2 6ET Other companies in W2 | |
Company Number | 01073929 | |
---|---|---|
Company ID Number | 01073929 | |
Date formed | 1972-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-11 17:17:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIRGIN ENTERPRISES LIMITED | P.O. BOX 1900 CHARLOTTETOWN Prince Edward Island C1A 7N5 | Dissolved | Company formed on the 2003-08-28 | |
VIRGIN ENTERPRISES, LLC | 5903 W A STREET WEST LINN OR 97068 | Active | Company formed on the 2001-11-19 | |
VIRGIN ENTERPRISES, LIMITED | 3859 SETTLE ROAD - CINCINNATI OH 45227 | Active | Company formed on the 2004-05-11 | |
Virgin Enterprises Incorporated | 7779 Bacon Road Whittier CA 90602 | Active | Company formed on the 2009-10-13 | |
Virgin Enterprises Incorporated | 7779 Bacon Rd Whittier CA 90602 | Dissolved | Company formed on the 2014-03-14 | |
VIRGIN ENTERPRISES, INC. | 16215 NE 18TH CT, APT 310 N MIAMI BCH FL 33162 | Inactive | Company formed on the 1982-08-04 | |
VIRGIN ENTERPRISES LTD., INC. | 3800 SOUTH OCEAN DRIVE APT. 1720 HOLLYWOOD FL 33019 | Inactive | Company formed on the 1995-12-29 | |
VIRGIN ENTERPRISES, INC | 1100 JACARANDA AVE DAYTONA BEACH FL 32118 | Inactive | Company formed on the 2010-01-11 | |
VIRGIN ENTERPRISES, INC. | 1330 N US HIGHWAY 281 STEPHENVILLE TX 76401 | Active | Company formed on the 1999-05-24 | |
VIRGIN ENTERPRISES LLC | Georgia | Unknown | ||
VIRGIN ENTERPRISES LLC | Michigan | UNKNOWN | ||
Virgin Enterprises LLC | Indiana | Unknown | ||
Virgin Enterprises Inc | Maryland | Unknown | ||
VIRGIN ENTERPRISES LIMITED, LLC | 1722 SHERIDAN STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2020-09-08 | |
VIRGIN ENTERPRISES LIMITED | Unknown | Company formed on the 2021-02-22 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
JOSHUA BAYLISS |
||
LISA VICTORIA THOMAS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL RUSSELL NORRIS |
Director | ||
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
ROBERT PIETER BLOK |
Director | ||
CARLA ROSALINE STENT |
Director | ||
GAURAV BATRA |
Director | ||
JOSHUA BAYLISS |
Director | ||
CATHERINE JANE SALWAY |
Director | ||
FRANCES ELIZABETH BRANDON-FARROW |
Director | ||
MARK JAMES |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
ASHLEY WILLIAM STOCKWELL |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
JANICE SUSAN COOK |
Company Secretary | ||
JANICE SUSAN COOK |
Company Secretary | ||
DEREK POTTS |
Company Secretary | ||
DEREK POTTS |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
VUKH LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-02-19 | Liquidation | |
WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2016-09-14 | CURRENT | 2014-01-28 | Active | |
VUKH LIMITED | Director | 2015-08-26 | CURRENT | 1996-02-19 | Liquidation | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 1981-06-18 | Active | |
VAL TM LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-29 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-30 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2016-03-11 | CURRENT | 2014-01-28 | Active | |
XVCOM LIMITED | Director | 2016-02-17 | CURRENT | 1999-03-18 | Liquidation | |
VRL LIMITED | Director | 2016-02-11 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
MIMO BRANDS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
PRIMARY COLOURS EDUCATION LIMITED | Director | 2009-10-07 | CURRENT | 2007-03-05 | Dissolved 2015-07-28 | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS ANDREA LISA BURCHETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWAFFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWNIE BRIDGE | ||
DIRECTOR APPOINTED MR JOSEPH DANIEL MARGISON | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Change of details for Vel Holdings Limited as a person with significant control on 2022-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | ||
Director's details changed for Mr Matthew Downie Bridge on 2022-12-06 | ||
CH01 | Director's details changed for Mr Matthew Downie Bridge on 2022-12-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | |
PSC05 | Change of details for Vel Holdings Limited as a person with significant control on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 13/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010739290036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | ||
CH01 | Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DOWNIE BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 54948987 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2020-12-22 GBP 6,365,001 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
SH20 | Statement by Directors | |
RES01 | ADOPT ARTICLES 22/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 6365001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL RUSSELL NORRIS | |
CH01 | Director's details changed for Mr Joshua Bayliss on 2016-07-19 | |
CH01 | Director's details changed for Mr Joshua Bayliss on 2016-07-15 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSHUA BAYLISS | |
AP01 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010739290036 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 6365001 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010739290035 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 6365001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCCALLUM | |
RES13 | FACILITY AGREEMENT 03/11/2014 | |
RES13 | FACILITY AGREEMENT 03/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 6365000 | |
AR01 | 01/07/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
AR01 | 01/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCCALLUM / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/10/2012 | |
RES13 | VARIOUS AGREEMENTS AS LISTED 19/10/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
RES01 | ADOPT ARTICLES 20/07/2011 | |
AR01 | 01/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALWAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 23/07/2010 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010 | |
AP01 | DIRECTOR APPOINTED MR GAURAV BATRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES BRANDON-FARROW | |
RES13 | RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALWAY / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALWAY / 09/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALWAY / 09/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23 SEPTEMBER 1996 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDRARD CHARTERED BANK | |
Satisfied | |||
DEBENTURE & TRUST DEED | Satisfied | CITIBANK N A AS TRUSTEE FOR THE BENEFICIARIES | |
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU AND CO LIMITED | |
MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
DEBENTURE | Satisfied | COUTTS & COMPANY BANKERS | |
MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS | |
ASSIGNMENT & CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS. | |
LEGAL CHARGE | Satisfied | SCOTTISH AND NEWCASTLE BREWERIES PLC | |
ASSIGNMENT AND CHARGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
STANDARD SECURITY | Satisfied | COUTTS & COMPANY | |
ASSIGNMENT OF CHARGE | Satisfied | COUNTY BANK LIMITED | |
ASSIGNMENT & CHARGE | Satisfied | COUNTY BANK LIMITED | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRGIN ENTERPRISES LIMITED
VIRGIN ENTERPRISES LIMITED owns 369 domain names.Showing the first 50 domains
babylonrestaurant.co.uk bank-virgin.co.uk bankvirgin.co.uk emailhighclub.co.uk flyvirginatlantic.co.uk globalflier.co.uk globalflyer.co.uk hbtest.co.uk heavenv.co.uk heavenvspaday.co.uk i-flyvirginatlantic.co.uk idontflyvirginatlantic.co.uk iflyvirginatlantic.co.uk joanbranson.co.uk lastminutevirgin.co.uk lansolutions.co.uk ngnetwork.co.uk myvirgincosmetics.co.uk myvirginjewellery.co.uk myvirginmoney.co.uk myvirginvie.co.uk myvirginvieathome.co.uk neckerisland.co.uk natter.co.uk sambranson.co.uk terminalsix.co.uk thevirginline.co.uk thevirgintraveller.co.uk thevirginvoucher.co.uk theutilitiesline.co.uk thetelephoneline.co.uk thewaterline.co.uk upperclasssuite.co.uk yourfinesthour.co.uk bigvcancercover.co.uk changehaschanged.co.uk limitededitionbyvirgin.co.uk localethernet.co.uk limitededitionvirgin.co.uk richardbranson.co.uk solutionsforlan.co.uk thebookline.co.uk thedateline.co.uk thecosmeticsline.co.uk theflightline.co.uk thelimoline.co.uk thehomeline.co.uk theelectricityline.co.uk thedrinksline.co.uk virgincars.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1133004 | VIRGIN ENTERPRISES LTD. | UNITED KINGDOM | ||||
WIPO | WIPO1134566 | VIRGIN ENTERPRISES LTD. | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRGIN ENTERPRISES LIMITED are:
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