About

Registered Number: 01479677
Date of Incorporation: 15/02/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: 2 Robins Drive, Bridgwater, Somerset, TA6 4DL,

 

Vapormatt Ltd was established in 1980, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Ashworth, Robin Stewart, Brown, Helen Kate Flowers, England, Tim John, Teague, Michael Roy, Ashworth, Terry Ives, Ashworth, Muir Patrick, Ashworth, Stewart Ives, Austin, Richard Kenneth, Charles, Peter Royston, Crumpler, Kevin, Loweth, Anthony Robin, Schofield, David Antony for the business at Companies House. 21-50 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Robin Stewart N/A - 1
BROWN, Helen Kate Flowers 09 March 2016 - 1
ENGLAND, Tim John 07 June 2018 - 1
TEAGUE, Michael Roy 07 June 2004 - 1
ASHWORTH, Muir Patrick 16 May 1994 20 September 2002 1
ASHWORTH, Stewart Ives N/A 07 December 2003 1
AUSTIN, Richard Kenneth 01 April 2017 17 October 2018 1
CHARLES, Peter Royston 19 February 2015 21 September 2019 1
CRUMPLER, Kevin 05 September 2013 05 April 2014 1
LOWETH, Anthony Robin N/A 07 December 2003 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Terry Ives 07 December 2003 19 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Kate Flowers Brown/
1980-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Kenneth Austin/
1967-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Peter Royston Charles/
1960-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Roy Teague/
1965-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robin Stewart Ashworth/
1963-09
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
Mr Terry Ives Ashworth/
1955-11
Individual person with significant control British/
Guernsey
  • Ownership of shares - between 25% and 50%
Mr Tim John England/
1957-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2019
PSC07 - N/A 01 October 2019
MR04 - N/A 05 August 2019
MR05 - N/A 25 July 2019
MR01 - N/A 17 June 2019
CS01 - N/A 03 June 2019
MR01 - N/A 11 April 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 22 November 2018
TM01 - Termination of appointment of director 22 October 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 12 June 2018
PSC01 - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
RESOLUTIONS - N/A 31 January 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AP01 - Appointment of director 06 June 2017
CH01 - Change of particulars for director 30 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AP01 - Appointment of director 14 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 27 July 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 25 July 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 24 March 2014
AA - Annual Accounts 23 January 2014
DISS40 - Notice of striking-off action discontinued 09 October 2013
GAZ1 - First notification of strike-off action in London Gazette 08 October 2013
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
AA - Annual Accounts 25 January 2013
RESOLUTIONS - N/A 28 November 2012
SH08 - Notice of name or other designation of class of shares 28 November 2012
AR01 - Annual Return 20 June 2012
RESOLUTIONS - N/A 19 April 2012
RESOLUTIONS - N/A 19 April 2012
SH01 - Return of Allotment of shares 03 April 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 23 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2009
353 - Register of members 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2009
AA - Annual Accounts 11 December 2008
395 - Particulars of a mortgage or charge 28 August 2008
363a - Annual Return 19 June 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 15 June 2007
287 - Change in situation or address of Registered Office 15 June 2007
CERTNM - Change of name certificate 13 June 2007
395 - Particulars of a mortgage or charge 29 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 22 February 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
225 - Change of Accounting Reference Date 27 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 11 November 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 18 August 1999
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 29 June 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 21 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 27 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 01 August 1994
288 - N/A 27 July 1994
287 - Change in situation or address of Registered Office 18 July 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 04 August 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 02 August 1991
288 - N/A 04 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 30 March 1989
AA - Annual Accounts 04 February 1989
287 - Change in situation or address of Registered Office 24 January 1989
395 - Particulars of a mortgage or charge 28 June 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 05 November 1987
287 - Change in situation or address of Registered Office 10 February 1987
363 - Annual Return 31 December 1986
AA - Annual Accounts 30 October 1986
288 - N/A 18 September 1986
CERTNM - Change of name certificate 11 June 1986
CERTNM - Change of name certificate 05 June 1986
CERTNM - Change of name certificate 30 May 1980
NEWINC - New incorporation documents 15 February 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

A registered charge 11 April 2019 Outstanding

N/A

Debenture 26 August 2008 Fully Satisfied

N/A

Deed of charge over credit balances 23 March 2007 Fully Satisfied

N/A

Legal charge 14 June 1988 Fully Satisfied

N/A

Debenture 01 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.