Volumatic Ltd was registered on 01 September 1972 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". There are currently 21-50 employees at the company. The companies directors are listed as Amos, Colin Philip, Alms, Jonathan James, Ashurst, Nigel, Barton, Colin, Bonne, Paul Walter, Cummins, Denis Gerard, Dalton, Paul William, Foxcroft, Jonathan Charles Laurence, Hamilton, Michael Peter, Lowe, Martin Peter, Pegg, Frank Raymond in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALMS, Jonathan James | 30 October 2000 | 20 July 2001 | 1 |
ASHURST, Nigel | N/A | 22 November 1999 | 1 |
BARTON, Colin | N/A | 19 October 1992 | 1 |
BONNE, Paul Walter | 16 September 1994 | 05 July 2007 | 1 |
CUMMINS, Denis Gerard | 09 March 2006 | 26 February 2007 | 1 |
DALTON, Paul William | N/A | 07 October 1992 | 1 |
FOXCROFT, Jonathan Charles Laurence | 25 November 1999 | 02 April 2000 | 1 |
HAMILTON, Michael Peter | 20 October 1992 | 19 May 2000 | 1 |
LOWE, Martin Peter | 01 September 2003 | 25 June 2004 | 1 |
PEGG, Frank Raymond | N/A | 25 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMOS, Colin Philip | 22 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 September 2020 | |
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 28 August 2019 | |
AP03 - Appointment of secretary | 22 May 2019 | |
TM02 - Termination of appointment of secretary | 22 May 2019 | |
AP01 - Appointment of director | 22 May 2019 | |
MR04 - N/A | 11 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
MR01 - N/A | 20 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AUD - Auditor's letter of resignation | 17 September 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AP01 - Appointment of director | 20 April 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
RESOLUTIONS - N/A | 05 April 2012 | |
MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
AA - Annual Accounts | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 08 August 2003 | |
AUD - Auditor's letter of resignation | 07 April 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 21 August 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
AA - Annual Accounts | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
363s - Annual Return | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
AUD - Auditor's letter of resignation | 09 September 1998 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 04 September 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
AA - Annual Accounts | 02 January 1997 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 30 August 1995 | |
288 - N/A | 27 September 1994 | |
363s - Annual Return | 03 September 1994 | |
AA - Annual Accounts | 03 September 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 03 November 1992 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 30 October 1992 | |
363b - Annual Return | 21 September 1992 | |
288 - N/A | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
AA - Annual Accounts | 30 October 1991 | |
363b - Annual Return | 30 October 1991 | |
288 - N/A | 12 December 1990 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 21 September 1990 | |
288 - N/A | 30 May 1990 | |
363 - Annual Return | 08 November 1989 | |
AA - Annual Accounts | 30 October 1989 | |
AA - Annual Accounts | 03 February 1989 | |
363 - Annual Return | 02 November 1988 | |
AA - Annual Accounts | 27 October 1987 | |
288 - N/A | 19 October 1987 | |
363 - Annual Return | 29 September 1987 | |
288 - N/A | 22 September 1987 | |
288 - N/A | 30 March 1987 | |
363 - Annual Return | 03 November 1986 | |
AA - Annual Accounts | 19 September 1986 | |
MISC - Miscellaneous document | 01 September 1972 | |
NEWINC - New incorporation documents | 01 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 January 2014 | Outstanding |
N/A |
Deed of accession | 30 March 2012 | Outstanding |
N/A |
All assets debenture | 30 March 2012 | Fully Satisfied |
N/A |