About

Registered Number: 02845018
Date of Incorporation: 16/08/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD

 

Victrex Manufacturing Ltd was registered on 16 August 1993, it's status in the Companies House registry is set to "Active". There are 21 directors listed for Victrex Manufacturing Ltd at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, John 30 September 1993 28 May 1999 1
CLARK, Eileen Fiona 20 December 1993 30 June 1995 1
CLINCH, Anthony Gorman 18 April 2002 30 June 2008 1
COOPER, Timothy John 11 February 2010 30 September 2019 1
SOUDER, Blair 18 October 2002 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
WALDEK, Louise 17 December 2018 - 1
GLADDEN, Brett 24 February 2016 11 May 2018 1
KONCAREVIC, Suzana 16 April 2012 01 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 29 January 2019
AP03 - Appointment of secretary 18 December 2018
TM02 - Termination of appointment of secretary 16 May 2018
TM01 - Termination of appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 27 February 2018
TM01 - Termination of appointment of director 12 February 2018
AP01 - Appointment of director 29 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 March 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 02 March 2016
AP03 - Appointment of secretary 25 February 2016
TM02 - Termination of appointment of secretary 02 November 2015
RP04 - N/A 27 May 2015
AP01 - Appointment of director 05 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 11 March 2015
MISC - Miscellaneous document 17 April 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 06 June 2012
AP03 - Appointment of secretary 06 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 March 2012
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 February 2011
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 17 March 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 11 February 2010
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 23 July 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
363a - Annual Return 13 March 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
363s - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 06 June 1999
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 16 March 1998
363s - Annual Return 28 August 1997
287 - Change in situation or address of Registered Office 12 August 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
AA - Annual Accounts 24 April 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
363s - Annual Return 13 September 1996
AA - Annual Accounts 06 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1996
395 - Particulars of a mortgage or charge 15 December 1995
363s - Annual Return 17 August 1995
288 - N/A 10 July 1995
AA - Annual Accounts 09 May 1995
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 12 December 1994
OC - Order of Court 09 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1994
RESOLUTIONS - N/A 25 October 1994
363a - Annual Return 08 August 1994
288 - N/A 03 February 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
395 - Particulars of a mortgage or charge 18 October 1993
RESOLUTIONS - N/A 11 October 1993
RESOLUTIONS - N/A 11 October 1993
RESOLUTIONS - N/A 11 October 1993
288 - N/A 11 October 1993
288 - N/A 11 October 1993
288 - N/A 11 October 1993
287 - Change in situation or address of Registered Office 11 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1993
123 - Notice of increase in nominal capital 11 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
CERTNM - Change of name certificate 01 October 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
287 - Change in situation or address of Registered Office 28 September 1993
NEWINC - New incorporation documents 16 August 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 November 1995 Fully Satisfied

N/A

Debenture 30 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.