About

Registered Number: 03136154
Date of Incorporation: 08/12/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

 

Having been setup in 1995, Vogue Plastics Machinery Ltd are based in Macclesfield in Cheshire. This organisation has 5 directors listed as Salem, Joanne Rose, Montgomery, Andrew Malcolm, Salem, James Roland, Salem, Jonathan Michael, Salem, Rebecca Hilary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Andrew Malcolm 08 December 1995 07 March 1996 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 03 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 12 October 2007
395 - Particulars of a mortgage or charge 25 January 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 13 September 2004
287 - Change in situation or address of Registered Office 11 February 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 19 December 2000
287 - Change in situation or address of Registered Office 23 November 2000
AA - Annual Accounts 12 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 21 October 1999
395 - Particulars of a mortgage or charge 28 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 22 December 1997
CERTNM - Change of name certificate 05 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
CERTNM - Change of name certificate 24 February 1997
288 - N/A 03 April 1996
288 - N/A 03 April 1996
287 - Change in situation or address of Registered Office 03 April 1996
CERTNM - Change of name certificate 20 March 1996
287 - Change in situation or address of Registered Office 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
NEWINC - New incorporation documents 08 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2007 Outstanding

N/A

Debenture 21 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.