About

Registered Number: 02589868
Date of Incorporation: 08/03/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: 185 Stamford Street, Stamford House, Stalybridge, Cheshire, SK15 1QZ

 

Established in 1991, Victoria Production Engineering Ltd have registered office in Stalybridge, it has a status of "Active". Currently we aren't aware of the number of employees at the Victoria Production Engineering Ltd. Victoria Production Engineering Ltd has 7 directors listed.

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 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.