Established in 1991, Vehicle & General Polishers & Platers Ltd are based in Stevenage in Hertfordshire, it has a status of "Active". The business has 4 directors. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEDDELL, Colin Howard | 07 January 1991 | - | 1 |
WEDDELL, Graham | 05 June 2006 | - | 1 |
WEDDELL, Simon | 01 April 2019 | - | 1 |
BYATT, Derek John | 07 January 1991 | 05 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
PSC04 - N/A | 22 March 2019 | |
CH03 - Change of particulars for secretary | 22 March 2019 | |
CH01 - Change of particulars for director | 22 March 2019 | |
CH01 - Change of particulars for director | 22 March 2019 | |
CS01 - N/A | 14 February 2019 | |
PSC04 - N/A | 11 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 24 May 2018 | |
RESOLUTIONS - N/A | 17 May 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CH01 - Change of particulars for director | 14 August 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 07 January 2013 | |
MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363a - Annual Return | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
AA - Annual Accounts | 04 December 2006 | |
RESOLUTIONS - N/A | 07 July 2006 | |
169 - Return by a company purchasing its own shares | 07 July 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 25 January 2004 | |
395 - Particulars of a mortgage or charge | 20 January 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 18 January 2002 | |
RESOLUTIONS - N/A | 25 July 2001 | |
RESOLUTIONS - N/A | 25 July 2001 | |
123 - Notice of increase in nominal capital | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2001 | |
395 - Particulars of a mortgage or charge | 07 June 2001 | |
363s - Annual Return | 22 January 2001 | |
225 - Change of Accounting Reference Date | 22 August 2000 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 28 March 2000 | |
287 - Change in situation or address of Registered Office | 10 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 06 February 1999 | |
RESOLUTIONS - N/A | 11 December 1998 | |
AA - Annual Accounts | 11 December 1998 | |
287 - Change in situation or address of Registered Office | 29 July 1998 | |
RESOLUTIONS - N/A | 06 March 1998 | |
AA - Annual Accounts | 06 March 1998 | |
363s - Annual Return | 28 January 1998 | |
RESOLUTIONS - N/A | 03 January 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
363s - Annual Return | 18 January 1996 | |
RESOLUTIONS - N/A | 07 November 1995 | |
RESOLUTIONS - N/A | 07 November 1995 | |
AA - Annual Accounts | 07 November 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 18 January 1995 | |
RESOLUTIONS - N/A | 23 March 1994 | |
AA - Annual Accounts | 23 March 1994 | |
363s - Annual Return | 03 February 1994 | |
363s - Annual Return | 25 January 1993 | |
RESOLUTIONS - N/A | 13 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1992 | |
363s - Annual Return | 11 June 1992 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
287 - Change in situation or address of Registered Office | 15 January 1991 | |
288 - N/A | 15 January 1991 | |
288 - N/A | 15 January 1991 | |
NEWINC - New incorporation documents | 02 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 April 2012 | Outstanding |
N/A |
Debenture | 24 May 2010 | Outstanding |
N/A |
All assets debenture | 19 January 2004 | Outstanding |
N/A |
Debenture | 31 May 2001 | Fully Satisfied |
N/A |