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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2016 | Outstanding |
N/A |
Mortgage debenture | 21 December 1997 | Outstanding |
N/A |