Visage Group Limited

Company Name	Visage Group Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	05523547
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Previous Name	Broomco (3856) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Sanjeev Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Gables 8 Hill Top Hale Cheshire WA15 0NH

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Secretary Name	Mr Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Jeremy Hacking Scholes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gleneagles Drive Brockhall Village Old Langho Lancashire BB6 8BF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary Way Salford Lancashire M50 1RF

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	07 June 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	10 January 2013(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	visage-group.com

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.1	Visage Holdings (2010) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,591,000
Cash	£4,000
Current Liabilities	£100,611,000

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

27 January 2006	Delivered on: 10 February 2006 Satisfied on: 1 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries Classification: Insurance assignment of keyman life policies Secured details: All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the policies being the anita mehan policy, the raj senhgal policy and the sanjeev mehan policy and all of its rights in relation to the policies. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 1 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Junior Consolidated Lng Bank Classification: Charge over junior subordinated cash collateral account Secured details: All monies due or to become due from the company to the chargee and/or the junior subordinated lng bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge the deposit being any credit balance on the account numbered 06054068,. see the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 1 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Mezzanine Lng Bank Classification: Charge over mezzanine cash collateral account Secured details: All monies due or to become due from the company to the chargee and/or the mezzanine lng bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge the deposit being any credit balance on the account numbered 06054041,. see the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 1 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and Onbehalf of the Senior Lng Bank Classification: Charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee and/or the senior lng bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge the deposit being any credit balance on the account numbered 06054033,. see the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 1 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
3 August 2020	Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Destan Fuad Bezmen as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (17 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (17 pages)
9 November 2016	Full accounts made up to 31 December 2015 (17 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100,000 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100,000 (4 pages)
2 September 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
2 September 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (4 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Termination of appointment of Dow Peter Famulak as a director on 23 June 2014 (2 pages)
11 July 2014	Termination of appointment of Dow Peter Famulak as a director on 23 June 2014 (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (5 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100,000 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Ulf Stefan Brettscneider on 20 February 2013 (2 pages)
21 February 2013	Director's details changed for Ulf Stefan Brettscneider on 20 February 2013 (2 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Termination of appointment of Christopher Sydney Sagar Kershaw as a secretary on 31 December 2012 (2 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary on 10 January 2013 (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary on 10 January 2013 (3 pages)
14 February 2013	Termination of appointment of Christopher Sydney Sagar Kershaw as a secretary on 31 December 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director on 1 April 2012 (3 pages)
5 September 2012	Termination of appointment of Spencer Theodore Fung as a director on 1 April 2012 (2 pages)
5 September 2012	Termination of appointment of Spencer Theodore Fung as a director on 1 April 2012 (2 pages)
5 September 2012	Termination of appointment of Spencer Theodore Fung as a director on 1 April 2012 (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director on 1 April 2012 (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director on 1 April 2012 (3 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 31 December 2010 (14 pages)
24 November 2011	Full accounts made up to 31 December 2010 (14 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
17 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
27 October 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettscneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettscneider on 3 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettscneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
29 June 2010	Appointment of Christopher Sydney Sagar Kershaw as a secretary (3 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
10 June 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
10 June 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 April 2010	Termination of appointment of Jeremy Scholes as a director (1 page)
29 April 2010	Appointment of Robert Stephen Lister as a director (2 pages)
29 April 2010	Appointment of Spencer Theodore Fung as a director (2 pages)
29 April 2010	Appointment of Ulf Stefan Brettscneider as a director (2 pages)
29 April 2010	Termination of appointment of Robert Bacon as a director (1 page)
29 April 2010	Termination of appointment of Robert Bacon as a director (1 page)
29 April 2010	Termination of appointment of Jeremy Scholes as a director (1 page)
29 April 2010	Appointment of Robert Stephen Lister as a director (2 pages)
29 April 2010	Termination of appointment of Raj Sehgal as a director (1 page)
29 April 2010	Appointment of Ulf Stefan Brettscneider as a director (2 pages)
29 April 2010	Termination of appointment of Sanjeev Mehan as a director (1 page)
29 April 2010	Appointment of Spencer Theodore Fung as a director (2 pages)
29 April 2010	Termination of appointment of Raj Sehgal as a director (1 page)
29 April 2010	Termination of appointment of Sanjeev Mehan as a director (1 page)
12 March 2010	Section 519 (2 pages)
12 March 2010	Section 519 (2 pages)
20 November 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
20 November 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
19 August 2009	Return made up to 01/08/09; full list of members (5 pages)
19 August 2009	Return made up to 01/08/09; full list of members (5 pages)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (31 pages)
2 December 2008	Group of companies' accounts made up to 31 January 2008 (31 pages)
23 September 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (4 pages)
23 September 2008	Resolutions ELRES ‐ Elective resolution (4 pages)
9 September 2008	Return made up to 01/08/08; full list of members (5 pages)
9 September 2008	Return made up to 01/08/08; full list of members (5 pages)
27 March 2008	Ad 07/03/08\gbp si [email protected]=5000\gbp ic 95000/100000\ (2 pages)
27 March 2008	Ad 07/03/08\gbp si [email protected]=5000\gbp ic 95000/100000\ (2 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
28 November 2007	Group of companies' accounts made up to 31 January 2007 (27 pages)
5 September 2007	Return made up to 01/08/07; full list of members (3 pages)
5 September 2007	Return made up to 01/08/07; full list of members (3 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (28 pages)
4 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (4 pages)
7 February 2006	Ad 31/01/06--------- Â£ si [email protected]=2000 Â£ ic 93000/95000 (2 pages)
7 February 2006	Ad 31/01/06--------- Â£ si [email protected]=2000 Â£ ic 93000/95000 (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 October 2005	Nc inc already adjusted 15/09/05 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 October 2005	Ad 15/09/05-16/09/05 Â£ si [email protected]=92999 Â£ ic 1/93000 (2 pages)
10 October 2005	Nc inc already adjusted 15/09/05 (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 October 2005	Accounting reference date shortened from 31/08/06 to 31/01/06 (1 page)
10 October 2005	Ad 15/09/05-16/09/05 Â£ si [email protected]=92999 Â£ ic 1/93000 (2 pages)
10 October 2005	Accounting reference date shortened from 31/08/06 to 31/01/06 (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2005	S-div 15/09/05 (1 page)
28 September 2005	Memorandum and Articles of Association (26 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	S-div 15/09/05 (1 page)
28 September 2005	Memorandum and Articles of Association (26 pages)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
26 September 2005	Company name changed broomco (3856) LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed broomco (3856) LIMITED\certificate issued on 26/09/05 (2 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
23 September 2005	Particulars of mortgage/charge (6 pages)
1 August 2005	Incorporation (19 pages)
1 August 2005	Incorporation (19 pages)

Visage Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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