Vaderstad Ltd

About

Registered Number: 02768478
Date of Incorporation: 27/11/1992 (25 years and 11 months ago)
Company Status: Active
Registered Address: Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT

 

Vaderstad Ltd was registered on 27 November 1992, it's status at Companies House is "Active". We do not know the number of employees at this company. The company is registered for VAT. There are 10 directors listed as Prince, Elaine, Alsop, Michael James Wilson, Stark, Christer, Hutchinson, John Ronald, Ollerenshaw, Sandra, Stark, Christina, Dyke, Cyril Arthur, Gudmundsson, Einar, Hannell, Lars, Needham, Timothy for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSOP, Michael James Wilson 01 November 2006 - 1
STARK, Christer 11 January 1993 - 1
DYKE, Cyril Arthur 20 September 1994 10 April 1995 1
GUDMUNDSSON, Einar 10 April 1995 01 March 1996 1
HANNELL, Lars 01 March 1996 15 December 1998 1
NEEDHAM, Timothy 05 June 2001 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
PRINCE, Elaine 03 February 1998 - 1
HUTCHINSON, John Ronald 12 April 1995 03 February 1998 1
OLLERENSHAW, Sandra 21 December 1994 12 April 1995 1
STARK, Christina 11 January 1993 21 December 1994 1

Filing History

Document Type Date
CS01 - N/A 07 November 2018
AA - Annual Accounts 15 January 2018
CH01 - Change of particulars for director 06 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 28 April 2015
MR04 - N/A 21 April 2015
AR01 - Annual Return 19 November 2014
AA01 - Change of accounting reference date 20 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 05 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 December 2001
123 - Notice of increase in nominal capital 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
AA - Annual Accounts 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 05 November 1999
RESOLUTIONS - N/A 02 March 1999
123 - Notice of increase in nominal capital 02 March 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 22 October 1998
MEM/ARTS - N/A 22 October 1998
123 - Notice of increase in nominal capital 22 October 1998
AA - Annual Accounts 22 July 1998
287 - Change in situation or address of Registered Office 25 March 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 19 August 1997
363s - Annual Return 11 February 1997
288 - N/A 22 August 1996
AA - Annual Accounts 28 March 1996
288 - N/A 26 March 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 09 October 1995
395 - Particulars of a mortgage or charge 25 September 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 11 May 1995
363s - Annual Return 20 January 1995
288 - N/A 07 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 12 October 1994
288 - N/A 11 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 18 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1993
RESOLUTIONS - N/A 13 February 1993
RESOLUTIONS - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
287 - Change in situation or address of Registered Office 13 February 1993
123 - Notice of increase in nominal capital 13 February 1993
CERTNM - Change of name certificate 18 January 1993
NEWINC - New incorporation documents 27 November 1992

Mortgages & Charges

Description Date Status Charge by
Single debenture 15 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links