About

Registered Number: 01720915
Date of Incorporation: 05/05/1983 (41 years ago)
Company Status: Active
Registered Address: 50,Fishers Lane, Orwell, Near Royston, Hertfordshire, SG8 5QX

 

Volac Ltd was founded on 05 May 1983 and are based in Near Royston, Hertfordshire, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Paul Robert N/A 29 December 1994 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 08 October 2019
PSC02 - N/A 06 September 2019
PSC07 - N/A 06 September 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 02 October 2017
TM02 - Termination of appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 11 August 2015
AP01 - Appointment of director 16 June 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 06 November 2014
MR04 - N/A 06 October 2014
AA01 - Change of accounting reference date 08 September 2014
AR01 - Annual Return 02 January 2014
MR04 - N/A 10 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 January 2011
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 10 August 2010
AA - Annual Accounts 03 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 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
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 11 February 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 13 November 2000
AUD - Auditor's letter of resignation 09 March 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 25 August 1998
AUD - Auditor's letter of resignation 25 June 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 28 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288 - N/A 04 October 1996
288 - N/A 12 September 1996
AA - Annual Accounts 26 July 1996
288 - N/A 06 July 1996
363s - Annual Return 04 March 1996
288 - N/A 01 November 1995
288 - N/A 01 November 1995
AA - Annual Accounts 04 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1995
363s - Annual Return 09 March 1995
288 - N/A 17 January 1995
AA - Annual Accounts 21 December 1994
RESOLUTIONS - N/A 06 May 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 04 January 1993
288 - N/A 04 January 1993
288 - N/A 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 06 April 1992
363s - Annual Return 19 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1992
MEM/ARTS - N/A 20 December 1991
MEM/ARTS - N/A 02 December 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
287 - Change in situation or address of Registered Office 17 January 1990
363 - Annual Return 12 January 1990
PUC 2 - N/A 08 February 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
PUC 2 - N/A 06 May 1988
RESOLUTIONS - N/A 29 April 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
288 - N/A 27 October 1987
288 - N/A 06 October 1987
288 - N/A 06 October 1987
288 - N/A 09 May 1987
288 - N/A 08 May 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
AA - Annual Accounts 17 February 1986
AA - Annual Accounts 25 January 1985

Mortgages & Charges

Description Date Status Charge by
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

Mortgage 07 September 1984 Fully Satisfied

N/A

Debenture 03 February 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.