About

Registered Number: 02939633
Date of Incorporation: 16/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Established in 1994, Vhe Equipment Services Ltd are based in Leeds. We don't know the number of employees at Vhe Equipment Services Ltd. The companies directors are listed as Wilson, Gordon Ian, Stiff, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Gordon Ian 01 October 2019 - 1
STIFF, Stephen 01 July 2013 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 January 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 24 November 2017
TM01 - Termination of appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 04 June 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 07 February 2014
AP01 - Appointment of director 02 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AR01 - Annual Return 14 June 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
353 - Register of members 24 July 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
AUD - Auditor's letter of resignation 08 October 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
353 - Register of members 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
363a - Annual Return 03 June 2005
AA - Annual Accounts 14 April 2005
395 - Particulars of a mortgage or charge 20 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
363a - Annual Return 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 May 2004
AA - Annual Accounts 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 06 May 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 17 February 2003
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
363s - Annual Return 05 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
225 - Change of Accounting Reference Date 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 30 January 2001
CERTNM - Change of name certificate 22 January 2001
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363s - Annual Return 03 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 11 September 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
363s - Annual Return 26 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288c - Notice of change of directors or secretaries or in their particulars 18 December 1997
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
363s - Annual Return 24 June 1997
287 - Change in situation or address of Registered Office 28 August 1996
AA - Annual Accounts 27 August 1996
395 - Particulars of a mortgage or charge 09 July 1996
363s - Annual Return 28 June 1996
395 - Particulars of a mortgage or charge 13 June 1996
395 - Particulars of a mortgage or charge 27 September 1995
AA - Annual Accounts 04 September 1995
395 - Particulars of a mortgage or charge 11 July 1995
363s - Annual Return 29 June 1995
288 - N/A 02 November 1994
395 - Particulars of a mortgage or charge 06 October 1994
395 - Particulars of a mortgage or charge 06 October 1994
288 - N/A 05 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1994
CERTNM - Change of name certificate 08 July 1994
287 - Change in situation or address of Registered Office 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
NEWINC - New incorporation documents 16 June 1994

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 October 2007 Outstanding

N/A

Debenture 05 January 2005 Fully Satisfied

N/A

Mortgage 02 July 1996 Fully Satisfied

N/A

Legal charge 03 June 1996 Fully Satisfied

N/A

Chattel mortgage 21 September 1995 Fully Satisfied

N/A

Mortgage 06 July 1995 Fully Satisfied

N/A

Debenture 23 September 1994 Fully Satisfied

N/A

Legal charge 23 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.