About

Registered Number: 01073859
Date of Incorporation: 27/09/1972 (49 years ago)
Company Status: Active
Registered Address: 25 Charter Street, Leicester, LE1 3UD

 

Founded in 1972, Vend Fabrics Ltd have registered office in Leicester, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Brown-hill, Sean, Peake, Anne, Alexander, Ricky James, Franzen, Susan Elizabeth, Peake, David John, Trueman, Frederick William Neville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN-HILL, Sean 06 November 2012 - 1
ALEXANDER, Ricky James 29 September 2004 30 September 2012 1
FRANZEN, Susan Elizabeth 29 September 2004 29 June 2018 1
PEAKE, David John N/A 30 June 2005 1
TRUEMAN, Frederick William Neville N/A 02 August 1994 1
Secretary Name Appointed Resigned Total Appointments
PEAKE, Anne 19 February 2001 15 May 2006 1

Filing History

Document Type Date
PSC04 - N/A 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 October 2018
TM01 - Termination of appointment of director 29 June 2018
TM02 - Termination of appointment of secretary 29 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 05 May 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 02 June 2011
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2008
353 - Register of members 21 May 2008
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
363a - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 11 May 2003
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 08 May 2002
225 - Change of Accounting Reference Date 28 January 2002
363s - Annual Return 17 May 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
AA - Annual Accounts 09 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 18 May 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 20 May 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 25 April 1995
AA - Annual Accounts 21 October 1994
169 - Return by a company purchasing its own shares 01 September 1994
RESOLUTIONS - N/A 22 August 1994
288 - N/A 16 August 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 20 May 1993
AA - Annual Accounts 27 May 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 11 June 1991
363b - Annual Return 11 June 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 30 June 1989
AA - Annual Accounts 15 June 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
363 - Annual Return 11 November 1987
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
NEWINC - New incorporation documents 27 September 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.