About

Registered Number: 02576295
Date of Incorporation: 23/01/1991 (27 years and 6 months ago)
Company Status: Active
Registered Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

 

Established in 1991, Volac International Ltd are based in Hertfordshire, it has a status of "Active". The organisation has 2 directors listed. We do not know the number of employees at the business. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCASKIE, William 01 January 1995 31 August 2002 1
Secretary Name Appointed Resigned Total Appointments
RIPPON, Alexander William 01 August 2017 - 1

Filing History

Document Type Date
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.