About

Registered Number: 02571192
Date of Incorporation: 02/01/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.