Founded in 1995, Vista Panels Ltd have registered office in Alfreton in Derbyshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGER, Wilfred John | 28 March 2013 | 08 March 2016 | 1 |
| AVILL, Jonathan James | 23 December 1997 | 26 May 1998 | 1 |
| ORANGE, Simon | 27 March 2008 | 09 May 2008 | 1 |
| SADLER, Keith George | 02 January 2001 | 08 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Paul Antony | 09 October 2019 | - | 1 |
| COPLEY, Gerald | 15 April 2016 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| PSC02 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| AP03 - Appointment of secretary | 10 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 23 January 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| CC04 - Statement of companies objects | 22 March 2016 | |
| MR05 - N/A | 14 March 2016 | |
| MR05 - N/A | 14 March 2016 | |
| MR05 - N/A | 14 March 2016 | |
| TM01 - Termination of appointment of director | 13 March 2016 | |
| TM01 - Termination of appointment of director | 13 March 2016 | |
| AP01 - Appointment of director | 13 March 2016 | |
| AP01 - Appointment of director | 13 March 2016 | |
| AP01 - Appointment of director | 13 March 2016 | |
| TM01 - Termination of appointment of director | 13 March 2016 | |
| TM01 - Termination of appointment of director | 13 March 2016 | |
| TM01 - Termination of appointment of director | 13 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| MR01 - N/A | 24 June 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| MR01 - N/A | 05 March 2015 | |
| MR01 - N/A | 27 February 2015 | |
| MR04 - N/A | 23 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AP01 - Appointment of director | 30 March 2013 | |
| AP01 - Appointment of director | 30 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AUD - Auditor's letter of resignation | 21 December 2008 | |
| AUD - Auditor's letter of resignation | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AUD - Auditor's letter of resignation | 02 December 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| MEM/ARTS - N/A | 20 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2001 | |
| 395 - Particulars of a mortgage or charge | 19 June 2001 | |
| 225 - Change of Accounting Reference Date | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| MEM/ARTS - N/A | 23 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 1999 | |
| AUD - Auditor's letter of resignation | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1999 | |
| 395 - Particulars of a mortgage or charge | 17 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 February 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 28 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 28 January 1997 | |
| 363b - Annual Return | 04 November 1996 | |
| CERTNM - Change of name certificate | 30 October 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 225 - Change of Accounting Reference Date | 18 April 1996 | |
| 395 - Particulars of a mortgage or charge | 28 September 1995 | |
| CERTNM - Change of name certificate | 15 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| NEWINC - New incorporation documents | 05 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2015 | Outstanding |
N/A |
| A registered charge | 20 February 2015 | Outstanding |
N/A |
| A registered charge | 20 February 2015 | Outstanding |
N/A |
| Debenture | 03 April 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 June 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 13 November 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001 | 02 December 2002 | Fully Satisfied |
N/A |
| Debenture | 08 June 2001 | Fully Satisfied |
N/A |
| Debenture | 15 November 1999 | Fully Satisfied |
N/A |
| Debenture | 18 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1998 | Fully Satisfied |
N/A |
| Single debenture | 21 September 1995 | Fully Satisfied |
N/A |
