About

Registered Number: 02845018
Date of Incorporation: 16/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD

 

Founded in 1993, Victrex Manufacturing Ltd are based in Thornton Cleveleys, it has a status of "Active". We don't know the number of employees at this business. This business has 5 directors listed as Waldek, Louise, Gladden, Brett, Koncarevic, Suzana, Clark, Eileen Fiona, Cooper, Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Eileen Fiona 20 December 1993 30 June 1995 1
COOPER, Timothy John 11 February 2010 30 September 2019 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
CS01 - N/A 28 February 2020
AA - Annual Accounts 17 February 2020
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.