About

Registered Number: 00213795
Date of Incorporation: 15/05/1926 (93 years and 6 months ago)
Company Status: Active
Registered Address: Brookside Hall, Congleton Road, Sandbach, Cheshire, CW11 4TF

 

Viaton Industries Ltd was registered on 15 May 1926 with its registered office in Sandbach in Cheshire, it's status is listed as "Active". The current directors of this organisation are listed as James, Mark Christopher, Tatton, Simon, Middleton, John Robert, Addiscott, Mark Peter, Bailey, Fred William, Bell, Craig Anderson, Cherry, Craig Robert, Coates, David John Grainger, Huddlestone, Andrew, Key, Anthony Simon Daniel, Key, John Clifford, Key, Michael George Daniel, Key, Stanley, Martin, Glenn Richard Anthony, Pritchard, John, Rayson, David John in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Craig Anderson 01 July 1995 19 December 2012 1
COATES, David John Grainger N/A 06 December 1991 1
MARTIN, Glenn Richard Anthony 01 July 2004 30 November 2009 1

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 05 October 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 September 2013
MR04 - N/A 11 April 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 January 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 03 September 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
TM01 - Termination of appointment of director 30 November 2009
TM02 - Termination of appointment of secretary 30 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 13 September 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 14 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 09 September 2002
RESOLUTIONS - N/A 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AUD - Auditor's letter of resignation 23 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 September 2000
395 - Particulars of a mortgage or charge 26 May 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
AA - Annual Accounts 21 October 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 September 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 September 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 21 October 1998
AUD - Auditor's letter of resignation 07 October 1998
363s - Annual Return 22 September 1998
AUD - Auditor's letter of resignation 04 August 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 02 September 1996
288 - N/A 02 September 1996
AUD - Auditor's letter of resignation 08 August 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 23 August 1995
288 - N/A 23 August 1995
RESOLUTIONS - N/A 16 August 1995
169 - Return by a company purchasing its own shares 16 August 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
169 - Return by a company purchasing its own shares 16 May 1995
RESOLUTIONS - N/A 12 May 1995
169 - Return by a company purchasing its own shares 02 May 1995
RESOLUTIONS - N/A 12 April 1995
AA - Annual Accounts 26 October 1994
288 - N/A 20 October 1994
363s - Annual Return 15 August 1994
288 - N/A 18 April 1994
RESOLUTIONS - N/A 09 December 1993
AA - Annual Accounts 07 October 1993
RESOLUTIONS - N/A 27 September 1993
MEM/ARTS - N/A 27 September 1993
123 - Notice of increase in nominal capital 27 September 1993
363s - Annual Return 13 August 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 02 September 1992
288 - N/A 19 August 1992
395 - Particulars of a mortgage or charge 12 February 1992
395 - Particulars of a mortgage or charge 11 February 1992
288 - N/A 15 January 1992
RESOLUTIONS - N/A 05 November 1991
MEM/ARTS - N/A 05 November 1991
AA - Annual Accounts 25 September 1991
363b - Annual Return 18 September 1991
CERTNM - Change of name certificate 08 July 1991
288 - N/A 10 May 1991
AA - Annual Accounts 30 November 1990
288 - N/A 15 November 1990
363a - Annual Return 26 October 1990
AA - Annual Accounts 08 September 1989
288 - N/A 08 September 1989
363 - Annual Return 08 September 1989
288 - N/A 05 October 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 18 February 1988
288 - N/A 15 June 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 19 May 2000 Fully Satisfied

N/A

Charge supplemental to a mortgage debenture dated 29/10/74 the entry in col.3 Above has this day been amended please seedoc.M83 R.M.groves 26/5/92 06 February 1992 Outstanding

N/A

Legal mortgage 06 February 1992 Fully Satisfied

N/A

Mortgage debenture 29 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.