Vic Hallam Holdings Limited

Active00301131 Private limited company

Incorporated: 24 May 1935 (91 years)
Industry: Non-trading company (74990)
Directors: Duncan Neil Leggett
Simon Nicholas Wilbraham
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due: 30 September 2013
Last accounts: 31 December 2011
Conf. stmt due: 14 October 2016

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Leggett, Duncan Neil

Director · Appointed 12 January 2015

Also at The Specialist Soup Company Ltd, Alpha Cereals Unlimited, PFF Old Co Ltd · more companies

British

Born September 1979 (47)

Wilbraham, Simon Nicholas

Director · Appointed 22 September 2010

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Born July 1969 (57)

Wilbraham, Simon Nicholas

Secretary · Appointed 31 December 2007

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Officer history (20 former)

23 May 2018

Resigned Mcdonald, Andrew John as Director

12 January 2015

Appointed Leggett, Duncan Neil as Director

12 January 2015

Resigned Mcevoy, Emmett as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

20 April 2012

Resigned Smith, Antony David as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

15 November 2011

Appointed Mcdonald, Andrew John as Director

21 July 2011

Resigned Peeler, Andrew Michael as Director

21 July 2011

Appointed Smith, Antony David as Director

22 September 2010

Resigned Tyley, Gwynfor Paul as Director

22 September 2010

Appointed Wise, Suzanne Elizabeth as Director

22 September 2010

Resigned Leach, Paul Alan as Director

22 September 2010

Appointed Wilbraham, Simon Nicholas as Director

22 September 2010

Appointed Peeler, Andrew Michael as Director

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

31 December 2007

Resigned Hines, Christine Anne as Secretary

20 April 2004

Resigned Bamford, Philip Ian as Secretary

20 April 2004

Appointed Hines, Christine Anne as Secretary

11 December 2001

Appointed Leach, Paul Alan as Director

11 December 2001

Appointed Tyley, Gwynfor Paul as Director

11 December 2001

Resigned Buchanan, Keith Michael as Director

11 December 2001

Resigned Campbell, Rosalind Ilona as Director

24 September 1999

Resigned Smith, Marie as Secretary

24 September 1999

Appointed Campbell, Rosalind Ilona as Director

24 September 1999

Appointed Bamford, Philip Ian as Secretary

24 September 1999

Resigned Chambers, Martin Bertram as Director

26 December 1998

Resigned Burt, Donald Edward as Director

18 November 1998

Resigned Hayes, Stephen Paul as Secretary

18 November 1998

Appointed Smith, Marie as Secretary

18 November 1998

Appointed Chambers, Martin Bertram as Director

7 May 1998

Appointed Buchanan, Keith Michael as Director

7 May 1998

Resigned Mackie, Raymond John as Director

27 November 1995

Appointed Mackie, Raymond John as Director

27 November 1995

Resigned Jackson, John Andrew as Director

2 June 1995

Appointed Hayes, Stephen Paul as Secretary

2 June 1995

Resigned Barks, Terence Edwin as Secretary

10 February 1995

Resigned Freeman, John Joshua as Director

21 July 1993

Resigned Marooney, John Winston as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 June 2018	Termination of appointment of a director
10 May 2016	Restoration by order of the court
26 May 2015	Final Gazette dissolved via voluntary strike-off
10 February 2015	First Gazette notice for voluntary strike-off
19 January 2015	Appointment of a director