About

Registered Number: 02576295
Date of Incorporation: 23/01/1991 (27 years and 8 months ago)
Company Status: Active
Registered Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

 

Based in Royston, Hertfordshire, Volac International Ltd was founded on 23 January 1991, it's status in the Companies House registry is set to "Active". Rippon, Alexander William, Armstrong, Alan Richard, Brown, Joseph Kellett, Collier, Paul Robert, Dent, John David, Lawes, Richard Woodford, Mcaskie, William, Rudden, Connor, Taylor, Stephen John, Dr, Winchester, Christopher John are listed as directors of the business. This organisation is registered for VAT in the UK. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Alan Richard 24 June 2002 05 November 2012 1
BROWN, Joseph Kellett 05 August 1993 29 February 1996 1
COLLIER, Paul Robert 01 January 1995 27 October 1995 1
DENT, John David N/A 05 July 1996 1
LAWES, Richard Woodford N/A 02 February 1997 1
MCASKIE, William 01 January 1995 31 August 2002 1
RUDDEN, Connor N/A 07 October 1993 1
TAYLOR, Stephen John, Dr 01 January 1995 23 September 1996 1
WINCHESTER, Christopher John 01 November 1996 18 July 2001 1
Secretary Name Appointed Resigned Total Appointments
RIPPON, Alexander William 01 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 19 September 2017
AP03 - Appointment of secretary 09 August 2017
TM02 - Termination of appointment of secretary 01 February 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 13 October 2016
MR01 - N/A 05 January 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 06 October 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 26 May 2015
MR04 - N/A 14 May 2015
MR01 - N/A 12 May 2015
MR04 - N/A 21 April 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 28 November 2014
MR04 - N/A 06 October 2014
AP01 - Appointment of director 08 September 2014
AA01 - Change of accounting reference date 08 September 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 27 December 2013
CH01 - Change of particulars for director 27 December 2013
CH01 - Change of particulars for director 27 December 2013
MR04 - N/A 10 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 06 January 2012
MG01 - Particulars of a mortgage or charge 03 December 2011
AA - Annual Accounts 29 November 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 17 September 2010
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 18 August 2008
AA - Annual Accounts 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
395 - Particulars of a mortgage or charge 22 March 2008
395 - Particulars of a mortgage or charge 14 March 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 29 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
AA - Annual Accounts 23 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 December 2004
395 - Particulars of a mortgage or charge 25 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 September 2003
395 - Particulars of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 24 January 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
363s - Annual Return 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 13 November 2000
AUD - Auditor's letter of resignation 09 March 2000
363s - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 25 August 1998
AUD - Auditor's letter of resignation 25 June 1998
363s - Annual Return 16 February 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288 - N/A 04 October 1996
288 - N/A 12 September 1996
AA - Annual Accounts 26 July 1996
288 - N/A 06 July 1996
288 - N/A 04 March 1996
363s - Annual Return 01 February 1996
288 - N/A 01 November 1995
AA - Annual Accounts 04 September 1995
RESOLUTIONS - N/A 06 March 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1995
RESOLUTIONS - N/A 17 February 1995
123 - Notice of increase in nominal capital 17 February 1995
363s - Annual Return 27 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
395 - Particulars of a mortgage or charge 20 January 1995
395 - Particulars of a mortgage or charge 19 January 1995
AA - Annual Accounts 15 December 1994
287 - Change in situation or address of Registered Office 24 November 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 11 November 1993
288 - N/A 20 October 1993
288 - N/A 18 August 1993
CERTNM - Change of name certificate 23 July 1993
363b - Annual Return 03 February 1993
AA - Annual Accounts 24 January 1993
288 - N/A 15 December 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 1992
363b - Annual Return 31 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1991
288 - N/A 27 September 1991
288 - N/A 27 September 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 August 1991
88(2)P - N/A 13 August 1991
RESOLUTIONS - N/A 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
123 - Notice of increase in nominal capital 12 May 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
RESOLUTIONS - N/A 19 March 1991
MEM/ARTS - N/A 19 March 1991
287 - Change in situation or address of Registered Office 18 March 1991
NEWINC - New incorporation documents 23 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2015 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

Legal charge 01 December 2011 Fully Satisfied

N/A

Debenture 12 October 2011 Fully Satisfied

N/A

Legal charge 11 March 2008 Fully Satisfied

N/A

Fixed & floating charge 11 March 2008 Fully Satisfied

N/A

Trust deed relating to the creation of £2,957,514 guaranteed secured variable loan stock 2016 24 November 2006 Fully Satisfied

N/A

Trust deed relating to the creation of £6,400,000 guaranteed secured variable loan stock 2015 16 March 2004 Fully Satisfied

N/A

Legal charge 27 May 2003 Fully Satisfied

N/A

Legal charge 31 March 2003 Fully Satisfied

N/A

Legal mortgage 06 January 1995 Fully Satisfied

N/A

Mortgage debenture 06 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.