About

Registered Number: 00892610
Date of Incorporation: 23/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: 195 Desborough Avenue, High Wycombe, Bucks, HP11 2TW

 

Based in Bucks, Vemberglas Builders Ltd was founded on 23 November 1966, it's status at Companies House is "Active". There are 5 directors listed as Hubbocks, Victoria Simone, Clark, Christine Anne, Clark, Gladys Caroline Joan, Clark, Trevor John, Rodwell, Christine Ann for the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBOCKS, Victoria Simone 28 September 2012 - 1
CLARK, Christine Anne 02 August 2012 14 February 2017 1
CLARK, Gladys Caroline Joan N/A 11 May 1995 1
CLARK, Trevor John N/A 02 August 2012 1
RODWELL, Christine Ann N/A 11 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
AA01 - Change of accounting reference date 28 September 2020
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 18 May 2020
PSC04 - N/A 18 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 09 May 2019
AD04 - Change of location of company records to the registered office 19 October 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 08 June 2018
PSC04 - N/A 07 June 2018
CH01 - Change of particulars for director 06 June 2018
PSC04 - N/A 06 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 23 May 2017
TM01 - Termination of appointment of director 04 May 2017
SH06 - Notice of cancellation of shares 21 March 2017
SH03 - Return of purchase of own shares 21 March 2017
RESOLUTIONS - N/A 08 March 2017
TM02 - Termination of appointment of secretary 30 August 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 20 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 05 November 2012
AA - Annual Accounts 31 August 2012
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 15 August 2002
RESOLUTIONS - N/A 09 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 22 April 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 01 July 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 16 April 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 04 July 1996
288 - N/A 18 May 1995
288 - N/A 18 May 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 13 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 May 1994
363s - Annual Return 05 May 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 30 April 1992
AA - Annual Accounts 27 March 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.