About

Registered Number: 04256307
Date of Incorporation: 20/07/2001 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

 

Founded in 2001, Vip-polymers Ltd have registered office in Stratford Upon Avon in Warwickshire, it's status in the Companies House registry is set to "Active". Vip-polymers Ltd currently employs 101-250 staff. This business has 13 directors listed as Millar, John Stewart Duncan, Middleton, Trevor, Millar, John Stewart Duncan, Litwinowicz, Leszek Richard, Mccullum, Glenn, Casey, Stephen Thomas, Grove, David Leslie, Lister, Terence Rodney, Mahoney, Stephen John, Mc Cullum, Glenn, Peet, Alastair Jonathan Taylor, Webb, Paul Christopher, Wildig, Simon Roger. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, John Stewart Duncan 14 December 2005 - 1
CASEY, Stephen Thomas 14 December 2005 30 September 2019 1
LISTER, Terence Rodney 12 February 2002 26 August 2004 1
MAHONEY, Stephen John 14 December 2005 30 August 2012 1
MC CULLUM, Glenn 14 December 2005 31 May 2019 1
WILDIG, Simon Roger 12 February 2002 07 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MILLAR, John Stewart Duncan 03 October 2019 - 1
MCCULLUM, Glenn 01 December 2012 31 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathon David Grove/
1981-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Leslie Grove/
1983-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 22 July 2020
PSC01 - N/A 22 July 2020
PSC01 - N/A 22 July 2020
CS01 - N/A 21 July 2020
MR01 - N/A 17 July 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR04 - N/A 04 May 2020
MR01 - N/A 15 January 2020
MR01 - N/A 24 December 2019
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 03 October 2019
AP03 - Appointment of secretary 03 October 2019
MR01 - N/A 02 October 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 30 July 2019
TM02 - Termination of appointment of secretary 29 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 July 2018
PSC09 - N/A 24 January 2018
AA - Annual Accounts 14 December 2017
MR04 - N/A 14 December 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 01 August 2016
RESOLUTIONS - N/A 05 November 2015
SH01 - Return of Allotment of shares 05 November 2015
AA - Annual Accounts 24 August 2015
MR04 - N/A 19 August 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 July 2013
AD04 - Change of location of company records to the registered office 22 July 2013
AA - Annual Accounts 20 December 2012
AP03 - Appointment of secretary 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
TM01 - Termination of appointment of director 14 September 2012
AR01 - Annual Return 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2012
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 15 July 2010
395 - Particulars of a mortgage or charge 24 September 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
AA - Annual Accounts 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2006
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
CERTNM - Change of name certificate 06 May 2005
287 - Change in situation or address of Registered Office 14 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 12 September 2003
395 - Particulars of a mortgage or charge 21 June 2003
363s - Annual Return 10 September 2002
MEM/ARTS - N/A 19 March 2002
RESOLUTIONS - N/A 09 March 2002
RESOLUTIONS - N/A 09 March 2002
RESOLUTIONS - N/A 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
123 - Notice of increase in nominal capital 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
395 - Particulars of a mortgage or charge 04 March 2002
395 - Particulars of a mortgage or charge 01 March 2002
CERTNM - Change of name certificate 27 February 2002
287 - Change in situation or address of Registered Office 27 February 2002
395 - Particulars of a mortgage or charge 19 February 2002
395 - Particulars of a mortgage or charge 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
225 - Change of Accounting Reference Date 19 February 2002
AA - Annual Accounts 18 February 2002
225 - Change of Accounting Reference Date 18 February 2002
NEWINC - New incorporation documents 20 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A

A registered charge 10 January 2020 Fully Satisfied

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 24 September 2019 Fully Satisfied

N/A

Chattels mortgage 27 April 2012 Fully Satisfied

N/A

Rent deposit deed 16 September 2009 Fully Satisfied

N/A

Mortgage 18 June 2003 Fully Satisfied

N/A

All assets debenture 12 February 2002 Fully Satisfied

N/A

Mortgage 12 February 2002 Fully Satisfied

N/A

Trust debenture 12 February 2002 Fully Satisfied

N/A

Debenture 12 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.