About

Registered Number: 01479677
Date of Incorporation: 15/02/1980 (42 years and 4 months ago)
Company Status: Active
Registered Address: 2 Robins Drive, Bridgwater, Somerset, TA6 4DL,

 

Having been setup in 1980, Vapormatt Ltd has its registered office in Bridgwater, it's status is listed as "Active". The organisation currently employs 21-50 staff. Vapormatt Ltd has 10 directors listed.

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
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

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 28 January 2020
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.