Vacu Vin Uk Ltd was founded on 15 September 1988 and are based in Bromsgrove, it's status is listed as "Active". The companies directors are listed as Mossinkoff, Martin Paul, Hodgetts, Maxine Elizabeth, Simonds, Colin Duncan, Bergsma, Peter, Dunne, Peter John, Harrison, David John, Orlik, Timothy John, Rogers, Brian Kenneth, Schneider, Bernarous Johannes Josephus Aug, Schneider, Patrick Bernardus Johannes, Steup, Ferdinand Karel, Van Der Lugt, Angelique in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSSINKOFF, Martin Paul | 21 April 2020 | - | 1 |
BERGSMA, Peter | 25 June 1997 | 26 July 2010 | 1 |
DUNNE, Peter John | 25 February 1994 | 27 June 1997 | 1 |
HARRISON, David John | 22 December 1995 | 18 May 1997 | 1 |
ORLIK, Timothy John | 07 November 1991 | 08 February 1993 | 1 |
ROGERS, Brian Kenneth | N/A | 22 December 1995 | 1 |
SCHNEIDER, Bernarous Johannes Josephus Aug | N/A | 06 December 1993 | 1 |
SCHNEIDER, Patrick Bernardus Johannes | 01 July 2010 | 23 May 2019 | 1 |
STEUP, Ferdinand Karel | N/A | 09 January 1992 | 1 |
VAN DER LUGT, Angelique | 23 May 2019 | 21 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGETTS, Maxine Elizabeth | 22 December 1995 | 30 September 2014 | 1 |
SIMONDS, Colin Duncan | N/A | 10 February 1994 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 01 October 2020 | |
AA - Annual Accounts | 19 June 2020 | |
TM01 - Termination of appointment of director | 29 April 2020 | |
AP01 - Appointment of director | 29 April 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
TM01 - Termination of appointment of director | 16 June 2019 | |
AP01 - Appointment of director | 16 June 2019 | |
CS01 - N/A | 05 November 2018 | |
AD01 - Change of registered office address | 03 October 2018 | |
AA - Annual Accounts | 29 September 2018 | |
PSC01 - N/A | 01 June 2018 | |
RESOLUTIONS - N/A | 13 December 2017 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
PSC07 - N/A | 27 July 2017 | |
CS01 - N/A | 14 November 2016 | |
CS01 - N/A | 13 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 15 October 2014 | |
TM02 - Termination of appointment of secretary | 15 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AD01 - Change of registered office address | 28 October 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AD01 - Change of registered office address | 22 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CERTNM - Change of name certificate | 11 February 2009 | |
AA - Annual Accounts | 24 October 2008 | |
287 - Change in situation or address of Registered Office | 24 October 2008 | |
363a - Annual Return | 21 October 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 15 October 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 24 October 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 28 May 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 25 September 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 22 October 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 12 May 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 16 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 22 October 1998 | |
287 - Change in situation or address of Registered Office | 17 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
363s - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 06 September 1996 | |
288 - N/A | 02 July 1996 | |
363s - Annual Return | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
AA - Annual Accounts | 23 August 1995 | |
363s - Annual Return | 07 December 1994 | |
AA - Annual Accounts | 20 October 1994 | |
287 - Change in situation or address of Registered Office | 06 April 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 25 January 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363s - Annual Return | 21 October 1993 | |
288 - N/A | 13 July 1993 | |
363s - Annual Return | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 16 January 1992 | |
RESOLUTIONS - N/A | 09 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1991 | |
AA - Annual Accounts | 10 December 1991 | |
288 - N/A | 02 December 1991 | |
288 - N/A | 30 October 1991 | |
363b - Annual Return | 25 October 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
RESOLUTIONS - N/A | 22 August 1991 | |
AA - Annual Accounts | 10 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
363a - Annual Return | 30 November 1990 | |
395 - Particulars of a mortgage or charge | 11 September 1990 | |
288 - N/A | 22 March 1990 | |
288 - N/A | 22 March 1990 | |
RESOLUTIONS - N/A | 14 December 1988 | |
RESOLUTIONS - N/A | 14 December 1988 | |
RESOLUTIONS - N/A | 14 December 1988 | |
287 - Change in situation or address of Registered Office | 14 December 1988 | |
288 - N/A | 14 December 1988 | |
123 - Notice of increase in nominal capital | 14 December 1988 | |
CERTNM - Change of name certificate | 04 November 1988 | |
NEWINC - New incorporation documents | 15 September 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 April 2011 | Outstanding |
N/A |
Mortgage debenture | 05 September 1990 | Outstanding |
N/A |