About

Registered Number: 03136154
Date of Incorporation: 08/12/1995 (23 years and 11 months ago)
Company Status: Active
Registered Address: Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

 

Vogue Plastics Machinery Ltd was registered on 08 December 1995 and has its registered office in Macclesfield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALEM, Joanne Rose 01 January 2002 - 1
MONTGOMERY, Andrew Malcolm 08 December 1995 07 March 1996 1
SALEM, James Roland 30 November 1996 01 October 1997 1
SALEM, Jonathan Michael 08 December 1995 30 November 1996 1
SALEM, Rebecca Hilary 07 August 2000 10 December 2004 1

Filing History

Document Type Date
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.