About

Registered Number: 02155839
Date of Incorporation: 20/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Bromley House, Barlow Drive, Woodford Park Indu, Winsford, Cheshire, CW7 2JZ

 

Vaseco Ltd was founded on 20 August 1987 and has its registered office in Winsford in Cheshire. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANK, Janice N/A - 1
FRANK, Philip N/A - 1
ABNEY, Laurence James 12 December 2016 26 June 2017 1
FRANK, Michael James 28 February 2011 28 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
RESOLUTIONS - N/A 14 September 2020
CS01 - N/A 06 April 2020
RESOLUTIONS - N/A 09 January 2020
RESOLUTIONS - N/A 01 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 04 April 2018
MR04 - N/A 30 November 2017
MR04 - N/A 30 November 2017
MR04 - N/A 30 November 2017
TM01 - Termination of appointment of director 26 June 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 03 April 2017
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 21 April 2008
353 - Register of members 21 April 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 31 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 18 June 1999
287 - Change in situation or address of Registered Office 13 May 1999
395 - Particulars of a mortgage or charge 20 April 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 16 November 1998
395 - Particulars of a mortgage or charge 19 October 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 23 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 09 July 1993
363s - Annual Return 07 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1992
395 - Particulars of a mortgage or charge 10 October 1992
AA - Annual Accounts 13 August 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 05 November 1991
288 - N/A 08 October 1991
363a - Annual Return 14 June 1991
395 - Particulars of a mortgage or charge 12 June 1991
AA - Annual Accounts 25 February 1991
363 - Annual Return 01 October 1990
288 - N/A 20 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1989
AA - Annual Accounts 21 August 1989
287 - Change in situation or address of Registered Office 03 July 1989
363 - Annual Return 16 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1988
288 - N/A 16 September 1987
NEWINC - New incorporation documents 20 August 1987

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 30 March 1999 Fully Satisfied

N/A

Mortgage debenture 12 October 1998 Fully Satisfied

N/A

Debenture 05 October 1992 Fully Satisfied

N/A

Debenture 03 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.