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.
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 |
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 |
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 |