About

Registered Number: 02589868
Date of Incorporation: 08/03/1991 (29 years and 7 months ago)
Company Status: Active
Registered Address: 185 Stamford Street, Stamford House, Stalybridge, Cheshire, SK15 1QZ

 

Victoria Production Engineering Ltd was established in 1991, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Haslam, Mark Vernon, Murray, Scott, Dawber, James, Edge, Clifford, Knill, Jonathan Howard, Parks, Garry, Randle, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Scott 31 May 2017 - 1
DAWBER, James N/A 28 March 2008 1
EDGE, Clifford N/A 03 January 2003 1
KNILL, Jonathan Howard 02 February 2015 05 December 2018 1
PARKS, Garry 16 April 2008 05 June 2017 1
RANDLE, Robert 01 July 2004 02 February 2015 1
Secretary Name Appointed Resigned Total Appointments
HASLAM, Mark Vernon 15 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ford/
1945-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 22 June 2018
AP03 - Appointment of secretary 18 December 2017
AP01 - Appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 28 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 02 July 2013
TM01 - Termination of appointment of director 07 February 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 24 June 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 22 October 2008
353 - Register of members 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2008
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
363s - Annual Return 04 November 2002
287 - Change in situation or address of Registered Office 02 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 28 July 1997
288c - Notice of change of directors or secretaries or in their particulars 02 April 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 01 September 1995
288 - N/A 24 April 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 02 August 1993
AA - Annual Accounts 02 August 1993
RESOLUTIONS - N/A 03 June 1993
363s - Annual Return 13 October 1992
363s - Annual Return 27 February 1992
288 - N/A 27 February 1992
395 - Particulars of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 31 October 1991
288 - N/A 28 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
CERTNM - Change of name certificate 21 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
288 - N/A 19 August 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1991
MEM/ARTS - N/A 10 May 1991
CERTNM - Change of name certificate 29 April 1991
288 - N/A 26 April 1991
MEM/ARTS - N/A 26 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
RESOLUTIONS - N/A 19 April 1991
287 - Change in situation or address of Registered Office 19 April 1991
CERTNM - Change of name certificate 16 April 1991
NEWINC - New incorporation documents 08 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2002 Outstanding

N/A

Debenture 10 December 1991 Outstanding

N/A

Mortgage debenture 24 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.