Vinyl Compounds Ltd was founded on 07 September 2007 and has its registered office in Melton Mowbray. We do not know the number of employees at Vinyl Compounds Ltd. The current directors of Vinyl Compounds Ltd are listed as Alty, Janet Elsie, Goodinson, Philip, Loynes, Richard Matthew, Loynes, Richard Matthew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODINSON, Philip | 14 May 2014 | 25 November 2016 | 1 |
| LOYNES, Richard Matthew | 09 September 2011 | 25 November 2016 | 1 |
| LOYNES, Richard Matthew | 21 September 2007 | 29 August 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTY, Janet Elsie | 29 August 2009 | 28 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| AUD - Auditor's letter of resignation | 19 January 2017 | |
| MR04 - N/A | 07 January 2017 | |
| MR04 - N/A | 07 January 2017 | |
| AA01 - Change of accounting reference date | 15 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 20 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 13 May 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR01 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| MR01 - N/A | 09 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| MISC - Miscellaneous document | 13 May 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 March 2010 | |
| AP03 - Appointment of secretary | 10 March 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| RESOLUTIONS - N/A | 06 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
| 123 - Notice of increase in nominal capital | 06 June 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 225 - Change of Accounting Reference Date | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| NEWINC - New incorporation documents | 07 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 September 2014 | Partially Satisfied |
N/A |
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| Chattel mortgage | 11 September 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 11 February 2011 | Fully Satisfied |
N/A |
| Composite all asset guarantee and indemnity and debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 09 June 2010 | Fully Satisfied |
N/A |
| Debenture | 26 April 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 January 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 October 2007 | Fully Satisfied |
N/A |
| Fixed & qualifying floating charge | 28 September 2007 | Fully Satisfied |
N/A |
