About

Registered Number: 02768478
Date of Incorporation: 27/11/1992 (25 years and 9 months ago)
Company Status: Active
Registered Address: Unit One, Ellesmere Business Park, Grantham, Lincolnshire, NG31 7XT

 

Established in 1992, Vaderstad Ltd are based in Grantham, Lincolnshire, it's status is listed as "Active". The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARK, Christer 11 January 1993 - 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
STARK, Christina 11 January 1993 21 December 1994 1

Filing History

Document Type Date
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
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.