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VIATON INDUSTRIES LIMITED

Learn more about VIATON INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF

VIATON INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00213795
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.15
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1974.11.12
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 29/10/74 THE ENTRY IN COL.3 ABOVE HAS THIS DAY BEEN AMENDED PLEASE SEEDOC.M83 R.M.GROVES 26/5/92 - PART of the property or undertaking has been released and no longer forms part of the charge on 1992.02.12

List of company documents:

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DIRECTOR APPOINTED MR MARK PETER ADDISCOTT
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
Form type: TM01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 20176
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2013.01.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.15
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DIRECTOR APPOINTED MR JOHN PRITCHARD
Form type: AP01
Date: 2013.01.03
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DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES
Form type: AP01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDDLESTONE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BELL
Form type: TM01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, BRASSINGTON, DERBY, DE4 4ES
Form type: AD01
Date: 2013.01.03
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON BELL / 01/01/2010
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN
Form type: TM01
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN
Form type: TM02
Date: 2009.11.30
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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DIRECTOR APPOINTED MR ANDREW HUDDLESTONE
Form type: 288a
Date: 2008.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENN MARTIN / 08/08/2008
Form type: 288c
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR CRAIG CHERRY
Form type: 288b
Date: 2008.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07

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Company directors and board members:

MARK PETER ADDISCOTT (current)
Director, WORKING CAPITAL DIRECTOR, 2015.09.28
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
MARK CHRISTOPHER JAMES (current)
Director, MANAGING DIRECTOR, 2012.12.19
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
GLENN RICHARD ANTHONY MARTIN (resigned)
Secretary, DIRECTOR, 2007.12.05 - 2009.11.30
2 BRENDAN GARDENS BROADWAY , DERBY
DE22 1BD, DERBYSHIRE
JOHN ROBERT MIDDLETON (resigned)
Secretary, 1991.08.08 - 1994.09.19
16 LUNDWOOD GROVE OWLTHORPE , SHEFFIELD
S19 6SR, SOUTH YORKSHIRE
DAVID JOHN RAYSON (resigned)
Secretary, COMPANY SECRETARY, 1994.09.19 - 2007.12.05
OLD RECTORY TAGHOLE LANE , MUGGINGTON
DE6 4PN, DERBYSHIRE
FRED WILLIAM BAILEY (resigned)
Director, MANAGING DIR, 1995.07.01 - 2004.08.31
HELLINGLY HOUSE LEAPLEY LANE YEAVELEY , ASHBOURNE
DE6 2DU, DERBYSHIRE
CRAIG ANDERSON BELL (resigned)
Director, OPERATIONS DIR, 1995.07.01 - 2012.12.19
36 WHITTLEBURY DRIVE LITTLEOVER , DERBY
DE23 7BF, DERBYSHIRE
CRAIG ROBERT CHERRY (resigned)
Director, SALES &MARKETING, 1996.07.25 - 2008.04.30
30 BALMORAL CLOSE , LICHFIELD
WS14 9SP, STAFFORDSHIRE
DAVID JOHN GRAINGER COATES (resigned)
Director, CHIEF EXECUTIVE, 1991.08.08 - 1991.12.06
55 THE PLAIN BRAILSFORD , ASHBOURNE
DE6 3BZ, DERBYSHIRE
ANDREW HUDDLESTONE (resigned)
Director, MANAGING DIRECTOR, 2008.09.29 - 2012.12.19
THE STONE BARN BEECH TREES FARM OLD MELTON ROAD , WIDMERPOOL
NG12 5QL, NOTTS
ANTHONY SIMON DANIEL KEY (resigned)
Director, 1991.08.08 - 2002.03.19
LAWN HOUSE INTAKE LANE , CROMFORD
DE4 3RH, DERBYSHIRE
JOHN CLIFFORD KEY (resigned)
Director, 1991.08.08 - 1994.07.28
HUNTERS END MIDDLETON-BY-YOULGREAVE ,
DE45 1LS, DERBYSHIRE
MICHAEL GEORGE DANIEL KEY (resigned)
Director, 1991.08.08 - 2012.12.19
LYCHGATE HOUSE ELLASTONE , ASHBOURNE
DE6 2HB, DERBYSHIRE
STANLEY KEY (resigned)
Director, 1991.08.08 - 1994.04.11
LARKSTONE 34 IMPERIAL ROAD , MATLOCK
DE4 3NL, DERBYSHIRE
GLENN RICHARD ANTHONY MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.01 - 2009.11.30
2 BRENDAN GARDENS BROADWAY , DERBY
DE22 1BD, DERBYSHIRE
JOHN PRITCHARD (resigned)
Director, FINANCE DIRECTOR, 2012.12.19 - 2015.09.25
BROOKSIDE HALL CONGLETON ROAD , SANDBACH
CW11 4TF, CHESHIRE
ENGLAND
DAVID JOHN RAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 2002.03.19
OLD RECTORY TAGHOLE LANE , MUGGINGTON
DE6 4PN, DERBYSHIRE

Companies near to VIATON INDUSTRIES ltd.

Information about the Private Limited Company VIATON INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data