Vatre Group Limited

Company Name	Vatre Group Limited
Company Status	Active
Company Number	04648451
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Gerard Harris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Svp, Cfo
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Robert Francis Mehmel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Paul North
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA

Director Name	Mr William Christoper Durborow
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr John Ian Thompson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Secretary Name	Mr John Ian Thompson
Status	Current
Appointed	09 May 2023(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA

Director Name	Mr Colin Phillip Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkery Farm Tuesnoad Lane Pluckley Road Bethersden Kent TN26 3EQ

Director Name	Mr Paul McGuire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 months after company formation)
Appointment Duration	3 years (resigned 28 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Sandhill Oval Leeds West Yorkshire LS17 8EE

Director Name	Paul Newbitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Director Name	Mr Ernest Donald Clay
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Secretary Name	Paul Newbitt
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Director Name	Thu Tran Bich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	13 June 2003(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	22b Song Thao Hochiminh City Foreign Vietnam

Director Name	Yang Hong Wei
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 June 2003(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Rm 201 No 1 Juntao Xincun Xizhang Juwei Jiefang Lu Dingshu Town Yixing Jiangsu China 214221

Secretary Name	Mr Colin Phillip Jones
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkery Farm Tuesnoad Lane Pluckley Road Bethersden Kent TN26 3EQ

Director Name	Mr Paul Antony Sykes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Secretary Name	Mrs Sarah Denise Sykes
Status	Resigned
Appointed	07 August 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Director Name	Mr Simon Andrew Hupfeld
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 September 2020)
Role	CEO
Country of Residence	Australia
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Secretary Name	Mr Matthew Francis Wilson
Status	Resigned
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2023)
Role	Company Director
Correspondence Address	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH

Director Name	Mr Matthew Francis Wilson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Airfield Heck & Pollington Lane Pollington Goole DN14 0BA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Telephone	01233 621090
Telephone region	Ashford (Kent)

Location

Registered Address	The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Pollington
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£877,386
Current Liabilities	£2,461,362

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

10 June 2003	Delivered on: 20 June 2003 Persons entitled: Donald Clay Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 2003	Delivered on: 20 June 2003 Persons entitled: Tran Bich Thu Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 2003	Delivered on: 20 June 2003 Persons entitled: Yang Hong Wei Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 2003	Delivered on: 20 June 2003 Persons entitled: Colin Jones Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 2003	Delivered on: 17 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 June 2003	Delivered on: 17 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest present and future in and to a share purchase agreement dated 10TH june 2003. see the mortgage charge document for full details. Outstanding
21 July 2020	Delivered on: 28 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 March 2010	Delivered on: 20 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2003	Delivered on: 17 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee. Particulars: All present and future stocks shares and other securities and all dividends interest and other distributions. See the mortgage charge document for full details. Outstanding
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 3 April 2007 Persons entitled: Paul Newbitt Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2003	Delivered on: 20 June 2003 Satisfied on: 3 April 2007 Persons entitled: Paul Mcguire Classification: Guarantee & debenture Secured details: All monies due or to become due from any company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2023	Registered office address changed from Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH to The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA on 10 November 2023 (1 page)
3 November 2023	Full accounts made up to 30 September 2022 (20 pages)
20 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023 (1 page)
9 May 2023	Appointment of Mr John Ian Thompson as a director on 9 May 2023 (2 pages)
9 May 2023	Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023 (1 page)
9 May 2023	Appointment of Mr John Ian Thompson as a secretary on 9 May 2023 (2 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
4 July 2022	Full accounts made up to 30 September 2021 (20 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 30 September 2020 (20 pages)
30 June 2021	Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020 (1 page)
30 June 2021	Appointment of Mr William Christoper Durborow as a director on 30 June 2021 (2 pages)
13 January 2021	Termination of appointment of Paul Antony Sykes as a director on 30 September 2020 (1 page)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 30 September 2019 (27 pages)
28 July 2020	Registration of charge 046484510011, created on 21 July 2020 (24 pages)
13 July 2020	Appointment of Mr Paul North as a director on 6 July 2020 (2 pages)
13 July 2020	Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020 (2 pages)
9 July 2020	Resolutions RES13 ‐ Co business 22/06/2020 (4 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 July 2020	Memorandum and Articles of Association (19 pages)
14 April 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
28 February 2020	Second filing of Confirmation Statement dated 27/01/2020 (6 pages)
20 February 2020	Confirmation statement made on 30 November 2019 with updates (5 pages)
18 February 2020	Confirmation statement made on 27 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/02/2020. (6 pages)
20 December 2019	Appointment of Mr Matthew Francis Wilson as a secretary on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Simon Hupfeld as a director on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Robert Francis Mehmel as a director on 29 November 2019 (2 pages)
20 December 2019	Appointment of Mr Brian Gerard Harris as a director on 29 November 2019 (2 pages)
19 December 2019	Termination of appointment of Yang Hong Wei as a director on 29 November 2019 (1 page)
19 December 2019	Cessation of Paul Antony Sykes as a person with significant control on 29 November 2019 (1 page)
19 December 2019	Termination of appointment of Ernest Donald Clay as a director on 29 November 2019 (1 page)
19 December 2019	Satisfaction of charge 10 in full (1 page)
19 December 2019	Cessation of Yang Hong Wei as a person with significant control on 29 November 2019 (1 page)
19 December 2019	Termination of appointment of Sarah Denise Sykes as a secretary on 29 November 2019 (1 page)
19 December 2019	Notification of The Ames Companies Uk Ltd. as a person with significant control on 29 November 2019 (2 pages)
19 December 2019	Cessation of Ernest Donald Clay as a person with significant control on 29 November 2019 (1 page)
3 December 2019	Statement of capital on 29 December 2016 GBP 322,502 (4 pages)
3 December 2019	Statement of capital on 5 October 2016 GBP 512,502 (4 pages)
3 December 2019	Statement of capital on 5 December 2016 GBP 442,502 (4 pages)
3 December 2019	Statement of capital on 2 September 2016 GBP 537,502 (4 pages)
3 December 2019	Statement of capital on 3 November 2016 GBP 497,502 (4 pages)
3 December 2019	Statement of capital on 2 December 2016 GBP 492,502 (4 pages)
3 December 2019	Statement of capital on 30 December 2016 GBP 242,502 (4 pages)
3 December 2019	Statement of capital on 5 September 2016 GBP 527,502 (4 pages)
25 September 2019	Amended group of companies' accounts made up to 31 December 2018 (26 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
12 October 2017	Amended group of companies' accounts made up to 31 December 2016 (14 pages)
12 October 2017	Amended group of companies' accounts made up to 31 December 2016 (14 pages)
5 October 2017	Satisfaction of charge 4 in full (1 page)
5 October 2017	Satisfaction of charge 3 in full (1 page)
5 October 2017	Satisfaction of charge 4 in full (1 page)
5 October 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Satisfaction of charge 9 in full (1 page)
5 October 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Satisfaction of charge 5 in full (1 page)
5 October 2017	Satisfaction of charge 3 in full (1 page)
5 October 2017	Satisfaction of charge 5 in full (1 page)
5 October 2017	Satisfaction of charge 9 in full (1 page)
5 October 2017	Satisfaction of charge 6 in full (1 page)
5 October 2017	Satisfaction of charge 1 in full (1 page)
5 October 2017	Satisfaction of charge 1 in full (1 page)
5 October 2017	Satisfaction of charge 6 in full (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
7 August 2017	Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mrs Sarah Denise Sykes as a secretary on 7 August 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 542,502 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 542,502 (6 pages)
4 November 2015	Director's details changed for Mr Paul Antony Sykes on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN24 4FH to Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Mr Paul Antony Sykes on 4 November 2015 (2 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 542,502 (6 pages)
14 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 542,502 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 542,502 (6 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 542,502 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (31 pages)
11 September 2013	Full accounts made up to 31 December 2012 (31 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 542,502.00 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 542,502.00 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 April 2011 GBP 542,502.00 (4 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Director's details changed for Mr Ernest Donald Clay on 30 June 2011 (2 pages)
14 February 2012	Director's details changed for Mr Ernest Donald Clay on 30 June 2011 (2 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
26 April 2011	Termination of appointment of Thu Tran Bich as a director (2 pages)
26 April 2011	Termination of appointment of Thu Tran Bich as a director (2 pages)
26 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
6 April 2011	Appointment of Mr Paul Antony Sykes as a director (2 pages)
6 April 2011	Appointment of Mr Paul Antony Sykes as a director (2 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Termination of appointment of Colin Jones as a director (1 page)
27 April 2010	Termination of appointment of Colin Jones as a secretary (1 page)
27 April 2010	Termination of appointment of Colin Jones as a secretary (1 page)
27 April 2010	Termination of appointment of Colin Jones as a secretary (1 page)
27 April 2010	Termination of appointment of Colin Jones as a secretary (1 page)
27 April 2010	Termination of appointment of Colin Jones as a director (1 page)
20 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
30 January 2009	Return made up to 27/01/09; full list of members (5 pages)
30 January 2009	Return made up to 27/01/09; full list of members (5 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
30 January 2008	Return made up to 27/01/08; full list of members (4 pages)
30 January 2008	Return made up to 27/01/08; full list of members (4 pages)
25 May 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Return made up to 27/01/07; full list of members (9 pages)
28 February 2007	Return made up to 27/01/07; full list of members (9 pages)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Return made up to 27/01/06; no change of members (9 pages)
22 February 2006	Return made up to 27/01/06; no change of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 February 2005	Return made up to 27/01/05; no change of members (9 pages)
24 February 2005	Return made up to 27/01/05; no change of members (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 October 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
14 February 2004	Return made up to 27/01/04; full list of members (10 pages)
14 February 2004	Return made up to 27/01/04; full list of members (10 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New secretary appointed;new director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	New secretary appointed;new director appointed (1 page)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Ad 10/06/03--------- Â£ si 300000@1=300000 Â£ ic 242500/542500 (2 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Ad 10/06/03--------- Â£ si 242499@1=242499 Â£ ic 1/242500 (3 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Nc inc already adjusted 09/06/03 (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
17 June 2003	Nc inc already adjusted 09/06/03 (1 page)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2003	Ad 10/06/03--------- Â£ si 242499@1=242499 Â£ ic 1/242500 (3 pages)
17 June 2003	Registered office changed on 17/06/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
17 June 2003	Ad 10/06/03--------- Â£ si 300000@1=300000 Â£ ic 242500/542500 (2 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
5 June 2003	Company name changed oval (1810) LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed oval (1810) LIMITED\certificate issued on 05/06/03 (2 pages)
27 January 2003	Incorporation (20 pages)
27 January 2003	Incorporation (20 pages)

Vatre Group Limited

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