Vendcrown Limited

Company Name	Vendcrown Limited
Company Status	Active
Company Number	03208019
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Current
Appointed	29 November 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	13 June 2019(23 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Joseph Knoll
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Quentin-Colin Maxwell Solt
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Flat 611 Queens Quay Upper Thames Street London EC4V 3EH

Director Name	Michael Harold Cobb
Date of Birth	October 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Casa Monte Roble A219 Zagaletta Crtade Ronda Km 10, Benahavis 29679 Malaga Foreign

Director Name	Mr William Thomas Hender
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Timberchase The Warren Ashtead Surrey KT21 2SG

Secretary Name	Mr David John Hender
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU

Secretary Name	Leon Du Toit Stoffberg
Nationality	British
Status	Resigned
Appointed	06 August 1996(2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Downslee Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 January 2004)
Role	Investment Director
Correspondence Address	22 Daffrone Road London SW17 8TZ

Director Name	Kenneth Garrod
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	35 Heath Hurst Road London NW3 2RU

Secretary Name	Stephen Timothy Fenwick
Nationality	British
Status	Resigned
Appointed	03 February 2003(6 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Kt5

Director Name	Charles Krulak
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Tower House Curzon Park Chester Cheshire

Director Name	Francis Heath Otenasek
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2004)
Role	Banker
Correspondence Address	29b Curzon Park Chester Cheshire CH4 8AP Wales

Secretary Name	Mr Robin Russell
Nationality	British
Status	Resigned
Appointed	27 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	The Old Rectory Eaton Road Eccleston Chester CH4 9HD Wales

Secretary Name	Mrs Donna Wendy Pumfrey
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Nicholas Charles William Pearce
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Ian O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Michael Staren Hollander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Aaron Douglas Cohen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	07 May 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Christopher Stephen Burke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	05 March 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Nayan Vithaldas Kisnadwala
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2017(21 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 June 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(25 years, 8 months after company formation)
Appointment Duration	9 months (resigned 09 November 2022)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Director Name	Mr Victor Ho-Yeong Na
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2024)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.premium-credit.co.uk/

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£103,550,000
Net Worth	£141,733,000
Cash	£44,593,000
Current Liabilities	£1,126,815,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Charges

23 August 1996	Delivered on: 6 September 1996 Satisfied on: 12 February 2008 Persons entitled: National Westminster Bank PLC Classification: An assignment of benefit of warranties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee dated 22ND august 1996. Particulars: All rights title and interest in and to any claims arising under the acquisition agreement in respect of the warranties. See the mortgage charge document for full details. Fully Satisfied
23 August 1996	Delivered on: 3 September 1996 Satisfied on: 12 February 2008 Persons entitled: Electra Fleming Private Equity Partners Ef Nominees Limited Electra Club 1996 LP Electra Fleming Limited Classification: Assignment of benefit of warranties Secured details: All obligations and liabilities due,owing or incurred from the company to the beneficiaries (as defined) or any of them in any manner whatsoever under clause 3 0F the deed poll and under the assignment. Particulars: All the company's rights title and interest present and future under in and to any claims arising under the acquisition agreement in respect of the warranties (or any of them). Fully Satisfied

23 August 1996

Delivered on: 6 September 1996
Satisfied on: 12 February 2008
Persons entitled: National Westminster Bank PLC

Classification: An assignment of benefit of warranties
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee dated 22ND august 1996.
Particulars: All rights title and interest in and to any claims arising under the acquisition agreement in respect of the warranties. See the mortgage charge document for full details.
Fully Satisfied

23 August 1996

Delivered on: 3 September 1996
Satisfied on: 12 February 2008
Persons entitled:
Electra Fleming Private Equity Partners
Ef Nominees Limited
Electra Club 1996 LP
Electra Fleming Limited

Classification: Assignment of benefit of warranties
Secured details: All obligations and liabilities due,owing or incurred from the company to the beneficiaries (as defined) or any of them in any manner whatsoever under clause 3 0F the deed poll and under the assignment.
Particulars: All the company's rights title and interest present and future under in and to any claims arising under the acquisition agreement in respect of the warranties (or any of them).
Fully Satisfied

Filing History

19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
20 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 January 2023	Memorandum and Articles of Association (10 pages)
19 January 2023	Director's details changed for Mr Andrew Phillip Chapman on 13 January 2023 (2 pages)
22 November 2022	Termination of appointment of Rebecca Helen Hunter as a director on 9 November 2022 (1 page)
22 November 2022	Appointment of Mr Victor Na as a director on 9 November 2022 (2 pages)
22 November 2022	Appointment of Mr Joseph Knoll as a director on 9 November 2022 (2 pages)
15 June 2022	Resolutions RES13 ‐ Re: proposed audit exemption 10/05/2022 (3 pages)
13 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 May 2022	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages)
28 April 2022	Full accounts made up to 31 December 2021 (19 pages)
16 February 2022	Appointment of Miss Rebecca Helen Abrey as a director on 8 February 2022 (2 pages)
16 February 2022	Termination of appointment of Anthony Santospirito as a director on 8 February 2022 (1 page)
15 September 2021	Director's details changed for Mrs Tara Jane Waite on 20 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (21 pages)
13 November 2020	Full accounts made up to 31 December 2019 (20 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 June 2019	Termination of appointment of Thomas Woolgrove as a director on 7 June 2019 (1 page)
26 June 2019	Appointment of Mrs Tara Jane Waite as a director on 13 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (18 pages)
13 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
13 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
8 November 2018	Appointment of Mr Andrew Phillip Chapman as a director on 22 October 2018 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (18 pages)
25 June 2018	Appointment of Mr Anthony Santospirito as a director on 18 June 2018 (2 pages)
25 June 2018	Termination of appointment of Nayan Kisnadwala as a director on 18 June 2018 (1 page)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Anthony Colin Catterall as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Stephen Burke as a director on 23 October 2017 (1 page)
1 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
1 November 2017	Termination of appointment of John Reeve as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of John Reeve as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
1 November 2017	Appointment of Mr Nayan Kisnadwala as a director on 23 October 2017 (2 pages)
1 November 2017	Termination of appointment of David Thomas Mcaree Young as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Anthony Santospirito as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
28 July 2016	Full accounts made up to 31 December 2015 (17 pages)
28 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 16,258.18 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 16,258.18 (7 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
27 January 2016	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016 (2 pages)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
16 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
16 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 16,258.18 (8 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 16,258.18 (8 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 16,258.18 (8 pages)
11 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Anthony Santospirito as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 16,258.18 (8 pages)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 16,258.18 (8 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 16,258.18 (8 pages)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
24 July 2013	Register inspection address has been changed from C/O Mbna Europe Bank Limited Chester Business Park Chester CH4 9FB (1 page)
24 July 2013	Register inspection address has been changed from C/O Mbna Europe Bank Limited Chester Business Park Chester CH4 9FB (1 page)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
18 December 2012	Appointment of John Reeve as a director (3 pages)
18 December 2012	Appointment of John Reeve as a director (3 pages)
9 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
9 November 2012	Termination of appointment of Michele Greene as a director (1 page)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Termination of appointment of Michele Greene as a director (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
9 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
9 November 2012	Appointment of Colin Edward Roche as a director (3 pages)
9 November 2012	Appointment of Colin Edward Roche as a director (3 pages)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
30 January 2012	Director's details changed for Ian O'doherty on 2 October 2007 (2 pages)
30 January 2012	Director's details changed for Ian O'doherty on 2 October 2007 (2 pages)
30 January 2012	Director's details changed for Ian O'doherty on 2 October 2007 (2 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
7 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
6 August 2008	Return made up to 05/06/08; full list of members (4 pages)
6 August 2008	Return made up to 05/06/08; full list of members (4 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
11 June 2007	Return made up to 05/06/07; full list of members (3 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
14 March 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Auditor's resignation (1 page)
18 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
18 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
18 July 2006	Return made up to 15/06/06; full list of members (5 pages)
18 July 2006	Return made up to 15/06/06; full list of members (5 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
25 July 2005	Return made up to 18/05/05; full list of members (8 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2005	Return made up to 18/05/05; full list of members (8 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 18/05/04; full list of members (12 pages)
6 July 2004	Return made up to 18/05/04; full list of members (12 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: stansfield house chester business park chester cheshire CH4 9QQ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: stansfield house chester business park chester cheshire CH4 9QQ (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed;new director appointed (6 pages)
2 March 2004	New secretary appointed;new director appointed (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
10 February 2004	Auditor's resignation (1 page)
10 February 2004	Auditor's resignation (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house 60 east street epsom surrey KT17 1HB (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house 60 east street epsom surrey KT17 1HB (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (2 pages)
13 October 2003	Director's particulars changed (2 pages)
13 October 2003	Director's particulars changed (2 pages)
13 October 2003	Director's particulars changed (2 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
3 July 2003	Return made up to 18/05/03; full list of members (12 pages)
3 July 2003	Return made up to 18/05/03; full list of members (12 pages)
17 June 2003	Ad 19/02/03--------- Â£ si [email protected]=1106 Â£ ic 14696/15802 (4 pages)
17 June 2003	Ad 19/02/03--------- Â£ si [email protected]=1106 Â£ ic 14696/15802 (4 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 February 2003	New secretary appointed ANNOTATION Other The address of stephen timothy fenwick, former secretary, of vendcrown LIMITED, was partially-suppressed on 07/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
9 February 2003	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 18/05/02; full list of members (10 pages)
28 June 2002	Return made up to 18/05/02; full list of members (10 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
24 May 2002	Nc inc already adjusted 15/04/02 (1 page)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
24 May 2002	Nc inc already adjusted 15/04/02 (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 June 2001	Return made up to 18/05/01; full list of members (9 pages)
19 June 2001	Return made up to 18/05/01; full list of members (9 pages)
18 June 2001	Â£ sr 4235044@1 07/04/99 (1 page)
18 June 2001	Â£ sr 4235044@1 07/04/99 (1 page)
10 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
19 September 2000	New director appointed (5 pages)
19 September 2000	New director appointed (5 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF (1 page)
26 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
28 June 1999	Return made up to 27/05/99; no change of members (11 pages)
28 June 1999	Return made up to 27/05/99; no change of members (11 pages)
28 January 1999	Memorandum and Articles of Association (29 pages)
28 January 1999	Memorandum and Articles of Association (29 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
3 June 1998	Return made up to 27/05/98; full list of members (8 pages)
3 June 1998	Return made up to 27/05/98; full list of members (8 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
13 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
24 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
24 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
9 July 1997	Auditor's resignation (2 pages)
9 July 1997	Auditor's resignation (2 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Secretary's particulars changed (1 page)
23 May 1997	Secretary's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
25 November 1996	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
25 November 1996	Statement of affairs (108 pages)
25 November 1996	Ad 23/08/96--------- Â£ si [email protected] (2 pages)
25 November 1996	Statement of affairs (108 pages)
6 November 1996	Ad 23/08/96--------- Â£ si [email protected]=3917 Â£ ic 15015/18932 (2 pages)
6 November 1996	Ad 23/08/96--------- Â£ si [email protected]=3917 Â£ ic 15015/18932 (2 pages)
4 October 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 October 1996	Ad 06/08/96--------- Â£ si [email protected]=15013 Â£ ic 2/15015 (2 pages)
4 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 October 1996	Ad 06/08/96--------- Â£ si [email protected]=15013 Â£ ic 2/15015 (2 pages)
4 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 October 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
4 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 October 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
4 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 October 1996	S-div 27/09/96 (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	S-div 27/09/96 (1 page)
3 October 1996	Registered office changed on 03/10/96 from: adelaide house london bridge london EC4R 9HA (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	S-div 27/09/96 (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Recon 27/09/96 (3 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: adelaide house london bridge london EC4R 9HA (1 page)
3 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
3 October 1996	Recon 27/09/96 (3 pages)
3 October 1996	S-div 27/09/96 (1 page)
3 October 1996	New director appointed (2 pages)
6 September 1996	Particulars of mortgage/charge (11 pages)
6 September 1996	Particulars of mortgage/charge (11 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
3 September 1996	Particulars of mortgage/charge (7 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (3 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Registered office changed on 01/07/96 from: 120 east road london N1 6AA (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 120 east road london N1 6AA (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New director appointed (3 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 June 1996	Â£ nc 1000/60000 20/06/96 (1 page)
26 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 June 1996	Â£ nc 1000/60000 20/06/96 (1 page)
5 June 1996	Incorporation (15 pages)
5 June 1996	Incorporation (15 pages)

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