About

Registered Number: 03372155
Date of Incorporation: 16/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 44 Ossett Lane, Earlsheaton, Earlsheaton, West Yorkshire, WF12 8LS,

 

Vfm Products Ltd was registered on 16 May 1997, it's status is listed as "Active". This company has 5 directors listed as Slater Wells, Haley Marie, Slater, Elaine Margaret, Tumilowicz, Emma, Driver, Christine, Driver, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER WELLS, Haley Marie 27 September 2004 - 1
DRIVER, Christine 20 November 1998 07 January 2000 1
DRIVER, Stephen 16 May 1997 20 November 1998 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Elaine Margaret 16 May 1997 07 January 2000 1
TUMILOWICZ, Emma 07 January 2000 27 September 2004 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 22 February 2016
AD01 - Change of registered office address 22 February 2016
MR01 - N/A 18 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 14 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2009
353 - Register of members 23 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 July 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 04 June 2001
225 - Change of Accounting Reference Date 03 April 2001
363s - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
AA - Annual Accounts 09 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1999
363s - Annual Return 26 August 1999
287 - Change in situation or address of Registered Office 04 May 1999
AA - Annual Accounts 15 March 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
363s - Annual Return 31 May 1998
395 - Particulars of a mortgage or charge 29 December 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2016 Outstanding

N/A

Mortgage debenture 21 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.