About

Registered Number: 01460219
Date of Incorporation: 09/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Brook House, Cross Street, Syston, Leicester, LE7 2JG

 

Vibracoustics Ltd was founded on 09 November 1979 and are based in Syston, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Andrew Michael 20 February 2018 - 1
JENNAWAY, Matthew Richard 20 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
JENNAWAY, Nicola Louise 30 August 2006 - 1
FELSTEAD, Joanna Christine 16 August 1996 30 August 2006 1
JENNAWAY, Julie N/A 31 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 November 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 20 December 2018
CH03 - Change of particulars for secretary 07 November 2018
CS01 - N/A 07 November 2018
SH06 - Notice of cancellation of shares 09 May 2018
SH03 - Return of purchase of own shares 23 April 2018
PSC01 - N/A 05 April 2018
PSC07 - N/A 05 April 2018
PSC01 - N/A 05 April 2018
PSC01 - N/A 05 April 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 11 December 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 02 February 2008
395 - Particulars of a mortgage or charge 13 October 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 29 November 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 17 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 12 November 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 03 February 2003
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
RESOLUTIONS - N/A 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 03 November 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 21 December 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 10 November 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 03 November 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 21 November 1996
288 - N/A 29 August 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 11 January 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 09 November 1994
288 - N/A 11 May 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 06 September 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
287 - Change in situation or address of Registered Office 12 September 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 09 January 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
287 - Change in situation or address of Registered Office 03 February 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
AA - Annual Accounts 18 July 1984
AA - Annual Accounts 10 September 1983
AA - Annual Accounts 28 June 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2006 Outstanding

N/A

Legal mortgage 04 January 1995 Outstanding

N/A

Mortgage debenture 08 January 1991 Outstanding

N/A

Legal mortgage 03 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.