About

Registered Number: 03372155
Date of Incorporation: 16/05/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 44 Ossett Lane, Earlsheaton, Earlsheaton, West Yorkshire, WF12 8LS,

 

Having been setup in 1997, Vfm Products Ltd have registered office in Earlsheaton in West Yorkshire. We don't currently know the number of employees at this business. The company has 6 directors.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Haley Marie Slater-Wells/
1980-05
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Emma Joanne Slater-Lockwood/
1978-07
Individual person with significant control British/
England
  • Has significant influence or control

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.