Victoria Plc was founded on 01 December 1933, it's status at Companies House is "Active". The companies directors are listed as Cressman, David Edward, Hamers, Philippe Marie, Scott, Michael Andrew, Sternberg, Zachary Samuel, Allman, Michael William, Anton, Charles Graeme Fraser, Anton, Peter James, Bullock, Alan Raymond, Bulman, Richard John William, Danks, Terence Anthony, Davies, Ian Gerrard, Lloyd, Melvryn, Oakley, Michael Ward, Poynter, Barry Ian, Priest, Brian Walker at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMERS, Philippe Marie | 20 March 2017 | - | 1 |
| SCOTT, Michael Andrew | 04 January 2016 | - | 1 |
| STERNBERG, Zachary Samuel | 22 May 2019 | - | 1 |
| ALLMAN, Michael William | N/A | 31 December 1995 | 1 |
| ANTON, Charles Graeme Fraser | N/A | 06 September 1996 | 1 |
| ANTON, Peter James | N/A | 31 March 1998 | 1 |
| BULLOCK, Alan Raymond | 06 September 1996 | 31 August 2012 | 1 |
| BULMAN, Richard John William | N/A | 25 July 1996 | 1 |
| DANKS, Terence Anthony | 12 May 2014 | 31 July 2015 | 1 |
| DAVIES, Ian Gerrard | 19 March 2007 | 08 August 2012 | 1 |
| LLOYD, Melvryn | 16 April 1996 | 31 March 1998 | 1 |
| OAKLEY, Michael Ward | 09 May 1994 | 07 August 2006 | 1 |
| POYNTER, Barry Ian | 14 August 2006 | 31 August 2012 | 1 |
| PRIEST, Brian Walker | 09 June 1993 | 24 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRESSMAN, David Edward | 01 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 September 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR01 - N/A | 09 August 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| MR04 - N/A | 16 August 2018 | |
| MR04 - N/A | 16 August 2018 | |
| MR04 - N/A | 16 August 2018 | |
| MR04 - N/A | 16 August 2018 | |
| MR01 - N/A | 14 August 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 30 July 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| SH01 - Return of Allotment of shares | 07 December 2017 | |
| MR01 - N/A | 24 November 2017 | |
| SH01 - Return of Allotment of shares | 20 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| SH01 - Return of Allotment of shares | 18 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 September 2016 | |
| CH01 - Change of particulars for director | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| MR04 - N/A | 12 February 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| SH01 - Return of Allotment of shares | 30 November 2015 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| SH01 - Return of Allotment of shares | 16 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| SH01 - Return of Allotment of shares | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| MR01 - N/A | 11 August 2015 | |
| AP03 - Appointment of secretary | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| MR01 - N/A | 23 April 2015 | |
| MR01 - N/A | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 29 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 03 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| MISC - Miscellaneous document | 28 March 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| SH01 - Return of Allotment of shares | 15 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 06 September 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 31 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| MEM/ARTS - N/A | 30 August 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| MEM/ARTS - N/A | 15 August 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| AUD - Auditor's letter of resignation | 20 October 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| RESOLUTIONS - N/A | 03 August 2002 | |
| RESOLUTIONS - N/A | 03 August 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 09 November 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 353 - Register of members | 19 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| MISC - Miscellaneous document | 19 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| RESOLUTIONS - N/A | 18 July 1997 | |
| CERTNM - Change of name certificate | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| MEM/ARTS - N/A | 06 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 12 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 23 December 1993 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363b - Annual Return | 10 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 12 March 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 11 July 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 395 - Particulars of a mortgage or charge | 30 October 1989 | |
| SA - Shares agreement | 26 October 1989 | |
| 88(2)C - N/A | 25 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1989 | |
| 123 - Notice of increase in nominal capital | 13 October 1989 | |
| 395 - Particulars of a mortgage or charge | 23 December 1988 | |
| AA - Annual Accounts | 04 December 1988 | |
| 363 - Annual Return | 04 December 1988 | |
| AA - Annual Accounts | 04 December 1987 | |
| 363 - Annual Return | 04 December 1987 | |
| RESOLUTIONS - N/A | 07 October 1987 | |
| AA - Annual Accounts | 07 January 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| 288 - N/A | 14 October 1986 | |
| MISC - Miscellaneous document | 20 November 1984 | |
| CERT5 - Re-registration of a company from private to public | 05 March 1982 | |
| MISC - Miscellaneous document | 04 March 1982 | |
| CERTNM - Change of name certificate | 16 August 1974 | |
| MISC - Miscellaneous document | 01 December 1933 | |
| NEWINC - New incorporation documents | 01 December 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| A registered charge | 05 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1989 | Fully Satisfied |
N/A |
| Agreement | 16 December 1988 | Fully Satisfied |
N/A |
