About

Registered Number: 06048945
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Office B223 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX,

 

Vertex Group Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. James, Gavin Keith, Guenther, Matthew, James, Gavin Keith, Scott, David Sinclair, Birkett, Timothy Lloyd, Sheffield, Anne Louise, August, Glenn, Baffour Gyewu, Nana, Castine, Charles, Fairey, Michael Edward, Gershon, Peter Oliver, Sir, Graham, Richard Halton, Harper, Arthur Henry, Kaden, Douglas, Shepard, James, Sweeny, Paul Terence, Weber, Nicholas Roger Jean, Olswang Directors 1 Limited, Olswang Directors 2 Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUENTHER, Matthew 04 October 2013 - 1
SCOTT, David Sinclair 10 August 2019 - 1
AUGUST, Glenn 25 March 2007 06 February 2009 1
BAFFOUR GYEWU, Nana 12 January 2007 15 January 2010 1
CASTINE, Charles 25 March 2007 08 April 2009 1
HARPER, Arthur Henry 08 April 2009 04 October 2013 1
KADEN, Douglas 12 January 2007 07 August 2019 1
SHEPARD, James 25 March 2007 08 April 2009 1
WEBER, Nicholas Roger Jean 22 May 2012 25 April 2013 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Gavin Keith 02 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 September 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 08 August 2019
RESOLUTIONS - N/A 24 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 July 2019
SH19 - Statement of capital 24 July 2019
CAP-SS - N/A 24 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 25 January 2018
AA - Annual Accounts 05 January 2018
AUD - Auditor's letter of resignation 04 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 11 January 2017
CH01 - Change of particulars for director 15 September 2016
CH01 - Change of particulars for director 15 September 2016
CH03 - Change of particulars for secretary 15 September 2016
AD01 - Change of registered office address 15 September 2016
MR04 - N/A 08 July 2016
MR04 - N/A 08 July 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 25 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 23 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2015
MR01 - N/A 07 September 2015
AD01 - Change of registered office address 15 July 2015
AD04 - Change of location of company records to the registered office 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 10 July 2015
CH01 - Change of particulars for director 09 June 2015
CH03 - Change of particulars for secretary 09 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 26 September 2014
MR01 - N/A 17 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 August 2014
RESOLUTIONS - N/A 06 August 2014
RESOLUTIONS - N/A 06 August 2014
AR01 - Annual Return 14 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
MR04 - N/A 14 February 2014
AA - Annual Accounts 11 December 2013
RESOLUTIONS - N/A 21 October 2013
RESOLUTIONS - N/A 21 October 2013
SH19 - Statement of capital 21 October 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 October 2013
CAP-SS - N/A 21 October 2013
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM01 - Termination of appointment of director 02 May 2013
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 21 March 2013
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 21 March 2013
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 15 March 2013
CH01 - Change of particulars for director 14 February 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 22 January 2013
AAMD - Amended Accounts 25 October 2012
AA - Annual Accounts 07 August 2012
AP03 - Appointment of secretary 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AP01 - Appointment of director 01 June 2012
AD01 - Change of registered office address 28 May 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
CH03 - Change of particulars for secretary 23 February 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 11 January 2012
MG01 - Particulars of a mortgage or charge 08 November 2011
AA - Annual Accounts 03 November 2011
SH01 - Return of Allotment of shares 20 October 2011
SH01 - Return of Allotment of shares 05 August 2011
SH01 - Return of Allotment of shares 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2011
CH01 - Change of particulars for director 11 May 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
RESOLUTIONS - N/A 03 May 2011
CC04 - Statement of companies objects 27 April 2011
RESOLUTIONS - N/A 15 April 2011
AR01 - Annual Return 28 January 2011
SH01 - Return of Allotment of shares 23 December 2010
CH01 - Change of particulars for director 20 December 2010
SH01 - Return of Allotment of shares 26 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
AD01 - Change of registered office address 26 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AA - Annual Accounts 12 August 2010
RESOLUTIONS - N/A 27 May 2010
TM01 - Termination of appointment of director 28 January 2010
AR01 - Annual Return 28 January 2010
RESOLUTIONS - N/A 16 October 2009
MEM/ARTS - N/A 16 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
RESOLUTIONS - N/A 26 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 01 November 2008
RESOLUTIONS - N/A 20 October 2008
RESOLUTIONS - N/A 20 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
MEM/ARTS - N/A 01 October 2008
MEM/ARTS - N/A 18 September 2008
225 - Change of Accounting Reference Date 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
RESOLUTIONS - N/A 13 August 2008
CERTNM - Change of name certificate 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
RESOLUTIONS - N/A 27 March 2008
MEM/ARTS - N/A 27 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363a - Annual Return 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
RESOLUTIONS - N/A 28 November 2007
RESOLUTIONS - N/A 28 November 2007
RESOLUTIONS - N/A 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
123 - Notice of increase in nominal capital 28 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
123 - Notice of increase in nominal capital 13 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
395 - Particulars of a mortgage or charge 16 April 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
RESOLUTIONS - N/A 13 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
CERTNM - Change of name certificate 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2015 Fully Satisfied

N/A

A registered charge 16 September 2014 Fully Satisfied

N/A

A confirmatory english law security 08 June 2012 Fully Satisfied

N/A

Confirmatory english law security document 08 June 2012 Fully Satisfied

N/A

A confirmatory english law security document 31 October 2011 Fully Satisfied

N/A

English law security document 31 October 2011 Fully Satisfied

N/A

An english law security 27 April 2011 Fully Satisfied

N/A

An english law security document 27 April 2011 Fully Satisfied

N/A

Fixed and floating security document 26 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.