About

Registered Number: 02293275
Date of Incorporation: 06/09/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR

 

Established in 1988, Vicaima Ltd has its registered office in Swindon in Wiltshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has 12 directors listed as Da Capela, Frederico Miguel Tomas, Da Capela, Frederico Miguel Tomas, Da Costa Leite, Arlindo, Silva, Pedro, Ford, Margaret Ann, Waddell, Barry James, Da Costa Leite, Humberto, De Almeida Freitas, Luis Fernando, Hartley, Judith Susan, Johnson, Peter Philip, Peixoto, Pedro, Waddell, Barry James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA CAPELA, Frederico Miguel Tomas 01 July 2015 - 1
DA COSTA LEITE, Arlindo 29 December 2000 - 1
SILVA, Pedro 01 January 2004 - 1
DA COSTA LEITE, Humberto N/A 01 January 2010 1
DE ALMEIDA FREITAS, Luis Fernando 29 December 2000 25 June 2004 1
HARTLEY, Judith Susan N/A 31 March 1996 1
PEIXOTO, Pedro 01 June 1996 29 December 2000 1
Secretary Name Appointed Resigned Total Appointments
DA CAPELA, Frederico Miguel Tomas 01 December 2017 - 1
FORD, Margaret Ann N/A 30 June 1993 1
WADDELL, Barry James 01 July 2014 30 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 February 2018
AP03 - Appointment of secretary 08 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 13 July 2015
MR01 - N/A 15 June 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 15 July 2014
AP03 - Appointment of secretary 14 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 13 August 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 10 February 1998
395 - Particulars of a mortgage or charge 29 April 1997
363s - Annual Return 14 April 1997
CERTNM - Change of name certificate 09 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
AA - Annual Accounts 04 November 1996
RESOLUTIONS - N/A 29 October 1996
123 - Notice of increase in nominal capital 29 October 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
287 - Change in situation or address of Registered Office 25 June 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 23 March 1994
288 - N/A 23 March 1994
287 - Change in situation or address of Registered Office 15 January 1994
AA - Annual Accounts 20 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1993
288 - N/A 23 July 1993
287 - Change in situation or address of Registered Office 23 July 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 06 November 1992
288 - N/A 20 February 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 10 January 1992
288 - N/A 25 September 1991
363a - Annual Return 29 April 1991
288 - N/A 25 March 1991
AA - Annual Accounts 05 February 1991
287 - Change in situation or address of Registered Office 06 November 1990
287 - Change in situation or address of Registered Office 21 May 1990
363 - Annual Return 10 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1989
395 - Particulars of a mortgage or charge 16 February 1989
288 - N/A 05 February 1989
287 - Change in situation or address of Registered Office 04 January 1989
CERTNM - Change of name certificate 04 November 1988
RESOLUTIONS - N/A 03 November 1988
RESOLUTIONS - N/A 03 November 1988
MEM/ARTS - N/A 03 November 1988
288 - N/A 03 November 1988
RESOLUTIONS - N/A 01 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 1988
123 - Notice of increase in nominal capital 01 November 1988
NEWINC - New incorporation documents 06 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2015 Outstanding

N/A

All assets debenture 29 May 2012 Outstanding

N/A

Debenture deed 22 April 1997 Outstanding

N/A

Counter indemnity 13 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.