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Vic Hallam Holdings Limited

00301131

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
Incorporated 24/05/1935
Dissolved 26/05/2015

Previously known as

Vic Hallam Public Limited Company · until 01/01/1992
Hallam Group Of Nottingham Public Limited Company · until 18/01/1984

Compliance

Last accounts

31/12/2011

dormant

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 34 other boards

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 57

Duncan Neil Leggett

director · Since 12/01/2015

British · United Kingdom · Age 46

Former

John Winston Marooney

director · Resigned 21/07/1993

John Joshua Freeman

director · Resigned 10/02/1995

Terence Edwin Barks

secretary · Resigned 02/06/1995

John Andrew Jackson

director · Resigned 27/11/1995

Raymond John Mackie

director · Resigned 07/05/1998

Stephen Paul Hayes

secretary · Resigned 18/11/1998

Donald Edward Burt

director · Resigned 26/12/1998

Marie Smith

secretary · Resigned 24/09/1999

Martin Bertram Chambers

director · Resigned 24/09/1999

Keith Michael Buchanan

director · Resigned 11/12/2001

Rosalind Ilona Campbell

director · Resigned 11/12/2001

Philip Ian Bamford

secretary · Resigned 20/04/2004

Christine Anne Hines

secretary · Resigned 31/12/2007

Paul Alan Leach

director · Resigned 22/09/2010

Gwynfor Paul Tyley

director · Resigned 22/09/2010

Andrew Michael Peeler

director · Resigned 21/07/2011

Suzanne Elizabeth Wise

director · Resigned 15/11/2011

Antony David Smith

director · Resigned 20/04/2012

Emmett Mcevoy

director · Resigned 12/01/2015

Andrew John Mcdonald

director · Resigned 23/05/2018

Charges0 outstanding

Supplemental deed (to a group debenture dated 16TH august 2004)
fully satisfied

J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties

All assets and undertaking (and all rights in respect of them). See the mortgage charge document for full 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

Created 19/08/2004Registered 02/09/2004Satisfied 07/07/2005
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets preent and future including goodwill bookdebts and the benefit of any licences.

All monies due or to become due from the company to the chargee trustee for itself and several other lenders under the trms of a guarantee dated 17/8/86 and the charge

Created 25/07/1986Registered 14/08/1986

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Premier House
2026-07-29

PREMIER HOUSE

post townGriffiths Way, St. Albans
2026-07-29

GRIFFITHS WAY, ST. ALBANS

dissolved on2015-05-26
2026-07-29
officer appointedWILBRAHAM, Simon Nicholas
2026-07-29
officer appointedLEGGETT, Duncan Neil
2026-07-29
officer appointedWILBRAHAM, Simon Nicholas
2026-07-29