Having been setup in 1985, Vexcolt (UK) Ltd has its registered office in South Brent, Devon, it's status in the Companies House registry is set to "Active". The companies directors are listed as French, Chrstopher John, Keal, Linda Ruth, Bijl, Hendrik Runnardus in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIJL, Hendrik Runnardus | 01 January 2016 | 01 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Chrstopher John | 16 September 2019 | - | 1 |
KEAL, Linda Ruth | 01 October 2012 | 09 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AP03 - Appointment of secretary | 16 September 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 21 November 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
AA - Annual Accounts | 20 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 29 November 2017 | |
CS01 - N/A | 28 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
TM02 - Termination of appointment of secretary | 18 September 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
AR01 - Annual Return | 26 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 01 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AP03 - Appointment of secretary | 23 November 2012 | |
TM02 - Termination of appointment of secretary | 23 November 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 07 November 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AP01 - Appointment of director | 11 July 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
AA - Annual Accounts | 24 January 2008 | |
225 - Change of Accounting Reference Date | 19 December 2007 | |
363s - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
AA - Annual Accounts | 31 January 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
363s - Annual Return | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 05 September 2002 | |
AA - Annual Accounts | 21 August 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
363s - Annual Return | 20 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
AA - Annual Accounts | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 06 April 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 14 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2000 | |
363s - Annual Return | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 04 October 1999 | |
395 - Particulars of a mortgage or charge | 01 September 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
225 - Change of Accounting Reference Date | 06 April 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 08 December 1997 | |
395 - Particulars of a mortgage or charge | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 16 March 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 30 October 1994 | |
288 - N/A | 09 May 1994 | |
287 - Change in situation or address of Registered Office | 09 May 1994 | |
363s - Annual Return | 03 December 1993 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 24 November 1992 | |
288 - N/A | 17 November 1992 | |
AA - Annual Accounts | 30 October 1992 | |
363b - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 05 November 1991 | |
288 - N/A | 21 May 1991 | |
363a - Annual Return | 21 May 1991 | |
AA - Annual Accounts | 02 January 1991 | |
288 - N/A | 07 August 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 14 December 1989 | |
288 - N/A | 15 September 1989 | |
AA - Annual Accounts | 14 August 1989 | |
287 - Change in situation or address of Registered Office | 07 June 1989 | |
288 - N/A | 07 June 1989 | |
288 - N/A | 29 March 1989 | |
AA - Annual Accounts | 09 March 1989 | |
288 - N/A | 01 February 1989 | |
363 - Annual Return | 06 October 1988 | |
288 - N/A | 06 October 1988 | |
363 - Annual Return | 06 October 1988 | |
RESOLUTIONS - N/A | 10 November 1987 | |
123 - Notice of increase in nominal capital | 10 November 1987 | |
288 - N/A | 24 September 1987 | |
287 - Change in situation or address of Registered Office | 05 September 1987 | |
288 - N/A | 30 October 1986 | |
CERTNM - Change of name certificate | 21 December 1985 | |
MISC - Miscellaneous document | 07 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 1999 | Outstanding |
N/A |
Debenture | 17 August 1999 | Outstanding |
N/A |
Debenture deed | 01 May 1997 | Fully Satisfied |
N/A |