About

Registered Number: 02572868
Date of Incorporation: 10/01/1991 (28 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Moor Place Plough Lane, Bramshill, Hook, Hampshire, RG27 0RF

 

Founded in 1991, Vistar Ltd have registered office in Hook in Hampshire, it has a status of "Active". There are 15 directors listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PFLANZ, Emily Gertrude 01 January 2016 - 1
APSLEY ADVISORS (UK) LIMITED 01 December 2013 - 1
DANAEE, Pedram 09 November 2015 06 December 2017 1
EWER, George Anthony N/A 18 June 2013 1
EWER, Jennifer Lynn 01 April 2001 12 January 2006 1
HART, Ella 11 June 2013 29 November 2013 1
HART, Michael 12 June 2013 29 November 2013 1
HOPPER, Christopher Dixon 01 August 2012 07 March 2013 1
KELMAN, Alistair 01 December 2013 01 August 2014 1
KNIGHTS, Barry Peter 11 December 2012 07 March 2013 1
RAYNAUD, Veronique 01 May 2013 10 June 2013 1
APSLEY ADVISORS (UK) LIMITED 05 March 2013 12 June 2013 1
Secretary Name Appointed Resigned Total Appointments
MURESAN, Cristina 13 June 2013 18 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emily Pflanz/
1977-03
Individual person with significant control German/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC04 - N/A 15 July 2019
CS01 - N/A 15 July 2019
DISS40 - Notice of striking-off action discontinued 22 May 2019
AA - Annual Accounts 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
PSC01 - N/A 14 February 2019
DISS40 - Notice of striking-off action discontinued 26 September 2018
CS01 - N/A 25 September 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 03 February 2018
TM01 - Termination of appointment of director 20 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 17 November 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 30 January 2015
TM01 - Termination of appointment of director 19 September 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 28 February 2014
AD01 - Change of registered office address 25 February 2014
AP02 - Appointment of corporate director 03 December 2013
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
MR04 - N/A 29 October 2013
AA - Annual Accounts 20 September 2013
MR01 - N/A 20 September 2013
AR01 - Annual Return 17 September 2013
AD01 - Change of registered office address 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AD01 - Change of registered office address 24 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AP03 - Appointment of secretary 13 June 2013
AP02 - Appointment of corporate director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AP01 - Appointment of director 27 March 2013
RESOLUTIONS - N/A 12 February 2013
SH01 - Return of Allotment of shares 12 February 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 02 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 07 July 2005
363s - Annual Return 07 February 2005
287 - Change in situation or address of Registered Office 05 February 2005
CERTNM - Change of name certificate 03 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2002
363s - Annual Return 09 January 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 25 January 2000
CERTNM - Change of name certificate 03 September 1999
AA - Annual Accounts 22 June 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 10 February 1999
363s - Annual Return 08 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 13 March 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 02 March 1996
AA - Annual Accounts 02 March 1996
CERTNM - Change of name certificate 09 June 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 06 February 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 23 March 1994
288 - N/A 23 March 1994
363s - Annual Return 12 January 1993
RESOLUTIONS - N/A 22 December 1992
AA - Annual Accounts 22 December 1992
CERTNM - Change of name certificate 03 February 1992
363s - Annual Return 19 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1991
RESOLUTIONS - N/A 07 March 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
NEWINC - New incorporation documents 10 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Rent deposit deed 28 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.