Established in 1972, Virgin Enterprises Ltd has its registered office in London, it has a status of "Active". The companies directors are Vile, Claire Ruth Vertel, James, Mark, Salway, Catherine Jane. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Mark | 20 December 2006 | 01 October 2007 | 1 |
| SALWAY, Catherine Jane | 13 September 2007 | 21 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VILE, Claire Ruth Vertel | 31 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 01 April 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 06 April 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 19 September 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| MR01 - N/A | 16 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| MR01 - N/A | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 20 February 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA01 - Change of accounting reference date | 20 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| RESOLUTIONS - N/A | 01 November 2012 | |
| MEM/ARTS - N/A | 01 November 2012 | |
| MEM/ARTS - N/A | 01 November 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| MEM/ARTS - N/A | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| 225 - Change of Accounting Reference Date | 12 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
| 363a - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2000 | |
| 363a - Annual Return | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| 363a - Annual Return | 07 July 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| 363(353) - N/A | 08 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 1995 | |
| 288 - N/A | 06 September 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 288 - N/A | 29 January 1995 | |
| 363x - Annual Return | 08 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 December 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| 363x - Annual Return | 01 February 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 288 - N/A | 15 January 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 09 June 1993 | |
| 288 - N/A | 15 March 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| MEM/ARTS - N/A | 23 December 1992 | |
| 288 - N/A | 16 December 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1992 | |
| 123 - Notice of increase in nominal capital | 27 August 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1992 | |
| 288 - N/A | 30 January 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363x - Annual Return | 29 January 1991 | |
| 288 - N/A | 18 January 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 288 - N/A | 25 April 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 01 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 395 - Particulars of a mortgage or charge | 18 January 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 288 - N/A | 27 May 1988 | |
| 287 - Change in situation or address of Registered Office | 22 April 1988 | |
| AA - Annual Accounts | 19 September 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1987 | |
| 288 - N/A | 03 December 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 31 July 1986 | |
| CERTNM - Change of name certificate | 14 April 1986 | |
| GAZ(U) - N/A | 20 March 1986 | |
| AA - Annual Accounts | 19 November 1985 | |
| AA - Annual Accounts | 17 October 1984 | |
| AA - Annual Accounts | 29 November 1983 | |
| AA - Annual Accounts | 02 July 1982 | |
| AA - Annual Accounts | 14 November 1980 | |
| AA - Annual Accounts | 28 March 1980 | |
| CERTNM - Change of name certificate | 26 October 1978 | |
| NEWINC - New incorporation documents | 25 August 1978 | |
| AA - Annual Accounts | 30 November 1977 | |
| AA - Annual Accounts | 14 July 1977 | |
| AA - Annual Accounts | 30 May 1975 | |
| AA - Annual Accounts | 19 December 1974 | |
| 287 - Change in situation or address of Registered Office | 14 December 1972 | |
| NEWINC - New incorporation documents | 27 September 1972 | |
| AA - Annual Accounts | 02 July 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2015 | Outstanding |
N/A |
| A registered charge | 03 March 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 | 18 April 2011 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 | 04 December 2006 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 18 September 2006 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 | 05 August 2005 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 | 11 March 2005 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 | 30 September 2002 | Outstanding |
N/A |
| Debenture | 02 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1989 | Fully Satisfied |
N/A |
| A registered charge | 02 June 1986 | Fully Satisfied |
N/A |
| Debenture & trust deed | 15 August 1985 | Fully Satisfied |
N/A |
| Legal charge | 17 July 1985 | Fully Satisfied |
N/A |
| Mortgage | 08 March 1985 | Fully Satisfied |
N/A |
| Debenture | 25 October 1984 | Fully Satisfied |
N/A |
| Mortgage | 24 September 1984 | Fully Satisfied |
N/A |
| Mortgage | 24 September 1984 | Fully Satisfied |
N/A |
| Mortgage | 24 September 1984 | Fully Satisfied |
N/A |
| Mortgage | 18 September 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 24 May 1984 | Fully Satisfied |
N/A |
| Assignment & charge | 21 May 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 10 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1984 | Fully Satisfied |
N/A |
| Assignment and charge | 24 February 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 17 February 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 17 February 1984 | Fully Satisfied |
N/A |
| Standard security | 25 March 1983 | Fully Satisfied |
N/A |
| Assignment of charge | 31 January 1983 | Fully Satisfied |
N/A |
| Assignment & charge | 21 January 1983 | Fully Satisfied |
N/A |
| Letter of charge | 27 October 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 26 June 1981 | Fully Satisfied |
N/A |
