Based in London, Vynplex Ltd was registered on 04 July 1972, it's status at Companies House is "Active". Vynplex Ltd has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 27 March 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AP03 - Appointment of secretary | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 14 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 12 February 2003 | |
| 363(353) - N/A | 12 February 2003 | |
| 363(190) - N/A | 12 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363a - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 363a - Annual Return | 14 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 363a - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| 353 - Register of members | 08 July 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| RESOLUTIONS - N/A | 11 August 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| MEM/ARTS - N/A | 17 April 1994 | |
| 395 - Particulars of a mortgage or charge | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| RESOLUTIONS - N/A | 13 March 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 March 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 22 April 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| 395 - Particulars of a mortgage or charge | 03 April 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| RESOLUTIONS - N/A | 18 January 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 January 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 January 1990 | |
| 395 - Particulars of a mortgage or charge | 10 January 1990 | |
| 395 - Particulars of a mortgage or charge | 10 January 1990 | |
| 363 - Annual Return | 12 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 October 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 288 - N/A | 05 June 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 21 March 1989 | |
| 288 - N/A | 02 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| 288 - N/A | 10 August 1988 | |
| AA - Annual Accounts | 27 November 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| RESOLUTIONS - N/A | 15 August 1987 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Supplemental charge | 30 March 1992 | Fully Satisfied |
N/A |
| Deed of guarantee and charge | 21 December 1989 | Fully Satisfied |
N/A |
| Deed of guarantee and charge | 21 December 1989 | Fully Satisfied |
N/A |
