Village Design & Creative Marketing Ltd was established in 1996. The companies directors are Ball, Anna, Burton, Simon, Dyer, Stephen Royston, Keith, Nicola Helen, Browne, Arabella Sarah, Burr, Joanne, Bentley Hunt, Anne, Burrows, Philip John, Kelley, Philip James, Mcsparron-edwards, Allison Jane, Seal, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Anna | 31 October 2019 | - | 1 |
| BURTON, Simon | 01 October 2019 | - | 1 |
| DYER, Stephen Royston | 21 May 1999 | - | 1 |
| KEITH, Nicola Helen | 01 August 2019 | - | 1 |
| BENTLEY HUNT, Anne | 06 April 2000 | 31 December 2003 | 1 |
| BURROWS, Philip John | 01 April 2010 | 30 April 2015 | 1 |
| KELLEY, Philip James | 15 April 2004 | 10 February 2006 | 1 |
| MCSPARRON-EDWARDS, Allison Jane | 01 June 2013 | 17 September 2014 | 1 |
| SEAL, David | 02 February 1999 | 26 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNE, Arabella Sarah | 10 December 1996 | 20 March 2006 | 1 |
| BURR, Joanne | 20 March 2006 | 21 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AP01 - Appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| CS01 - N/A | 16 August 2019 | |
| PSC02 - N/A | 16 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 30 April 2019 | |
| SH03 - Return of purchase of own shares | 30 April 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| MR04 - N/A | 21 August 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| SH03 - Return of purchase of own shares | 26 September 2016 | |
| SH03 - Return of purchase of own shares | 26 September 2016 | |
| SH06 - Notice of cancellation of shares | 30 August 2016 | |
| SH06 - Notice of cancellation of shares | 30 August 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| CH01 - Change of particulars for director | 09 December 2013 | |
| SH03 - Return of purchase of own shares | 18 November 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AD04 - Change of location of company records to the registered office | 29 November 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CERTNM - Change of name certificate | 19 May 2010 | |
| CONNOT - N/A | 19 May 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH03 - Return of purchase of own shares | 11 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 169 - Return by a company purchasing its own shares | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 287 - Change in situation or address of Registered Office | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 12 November 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| RESOLUTIONS - N/A | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
| CERTNM - Change of name certificate | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| NEWINC - New incorporation documents | 10 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 December 2004 | Outstanding |
N/A |
| Debenture | 30 May 2002 | Outstanding |
N/A |
| Debenture | 06 November 2001 | Fully Satisfied |
N/A |
| Debenture | 08 January 1998 | Fully Satisfied |
N/A |
