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VICTOR PRODUCTS HOLDINGS LTD

Learn more about VICTOR PRODUCTS HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QF

VICTOR PRODUCTS HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00241316
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.26
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 2681708.5
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APPOINTMENT TERMINATED, DIRECTOR SEAN DOLAN
Form type: TM01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD DOLATOWSKI
Form type: TM01
Date: 2015.07.09
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR APPOINTED MR DANIEL ANTHONY DUPRE
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON
Form type: TM01
Date: 2014.04.09
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED MR RONALD EDWARD DOLATOWSKI
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED MR JOHN ANTHONY DELEONARDIS
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED MR BRIAN SCOTT COOPER
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED MS JENNIFER LYNN SHERMAN
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED MR BRYAN LOUIS BOETTGER
Form type: AP01
Date: 2013.08.09
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DIRECTOR APPOINTED MR SEAN DOLAN
Form type: AP01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILSON / 01/01/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON / 01/01/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HETHERINGTON / 01/01/2011
Form type: CH01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKSEDGE
Form type: TM01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 12/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 12/11/2009
Form type: CH03
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 12/11/2009
Form type: CH03
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON / 01/01/2009
Form type: 288c
Date: 2009.03.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/12/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN TURNER
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN LESTER
Form type: 288b
Date: 2008.04.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.04
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COMPANY NAME CHANGED VICTOR PRODUCTS LTD, CERTIFICATE ISSUED ON 01/04/08
Form type: CERTNM
Date: 2008.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04

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Company directors and board members:

STEPHEN PAUL TURNER (current)
Secretary, 2005.08.31
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
BRYAN LOUIS BOETTGER (current)
Director, PRESIDENT, PUBLIC SAFETY SYSTEMS DIVISION, 2013.08.07
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
BRIAN SCOTT COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2013.08.07
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
JOHN ANTHONY DELEONARDIS (current)
Director, VICE PRESIDENT, TAXES, 2013.08.07
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
DANIEL ANTHONY DUPRE (current)
Director, ATTORNEY, 2014.04.08
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
GUY HETHERINGTON (current)
Director, OPERATIONS DIR, 2005.11.18
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
JENNIFER LYNN SHERMAN (current)
Director, CHIEF ADMINISTRATIVE OFFICER AND GENERAL COUNSEL, 2013.08.07
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
STEPHEN PAUL TURNER (current)
Director, CHARTERED ACCOUNTANT, 2008.04.01
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
BARRY WILSON (current)
Director, 2001.04.26
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
DAVID NICHOLAS CLAY (resigned)
Secretary, 1994.03.25 - 1994.05.09
37 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LT, MERSEYSIDE
JOHN DIXON (resigned)
Secretary, FINANCE, 1999.05.17 - 2005.08.31
6 SHAWBROW CLOSE DALESFORD GREEN , NEWCASTLE UPON TYNE
NE7 7GW
BASIL LESLIE GRAY (resigned)
Secretary, 1991.03.28 - 1993.01.01
12 CLIFFE LANE HATHERSAGE , SHEFFIELD
S30 1DE, SOUTH YORKSHIRE
MARGARET ELIZABETH JORDAN (resigned)
Secretary, 1994.02.26 - 1994.03.25
63 HARINGTON GREEN , FORMBY
L37 1PN, MERSEYSIDE
ANTHONY RICHARD MARSH (resigned)
Secretary, FINANCE DIRECTOR, 1993.01.01 - 1994.02.26
197 MELTON ROAD , NOTTINGHAM
NG12 4BU, NOTTINGHAMSHIRE
ANTHONY RICHARD MARSH (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.01 - 1993.11.23
25 KING EDWARD ROAD , NEWCASTLE UPON TYNE
NE6 5RE
CLIVE NICHOLSON (resigned)
Secretary, FINANCE, 1994.05.09 - 1999.05.31
DENE HOLME LUCY STREET , BLAYDON
NE21 5PU, TYNE & WEAR
JOHN EMMERSON WARREN (resigned)
Secretary, 1993.11.23 - 1994.02.26
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.02.26
2 GLASTONBURY CLOSE PRIORS GREEN , SPENNYMOOR
DL16 6XP, DURHAM
JOHN ROGER BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.11.23
162 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
BRIAN COCKSEDGE (resigned)
Director, 2005.10.01 - 2009.12.31
3 NORTHUMBERLAND TERRACE , TYNEMOUTH
NE30 4BA, TYNE AND WEAR
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.02.26
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
JOHN DIXON (resigned)
Director, FINANCE, 1999.12.01 - 2005.08.31
6 SHAWBROW CLOSE DALESFORD GREEN , NEWCASTLE UPON TYNE
NE7 7GW
SEAN DOLAN (resigned)
Director, VICE PRESIDENT, FINANCE, 2013.06.14 - 2015.08.27
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
RONALD EDWARD DOLATOWSKI (resigned)
Director, TREASURER, 2013.08.07 - 2015.06.30
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
PETER RICHARD GUILE (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1997.12.05 - 2007.12.19
516 DURHAM DRIVE , FRANKFORT
IL 60423
USA
MICHAEL FREEMAN HANKINS (resigned)
Director, 1995.11.28 - 1996.09.13
FLAT 2 GUISNES COURT CHAPEL ROAD TOLLESHUNT DARCY , MALDON
CM9 8TL, ESSEX
JOHN THOMAS HEARNE (resigned)
Director, VP FINANCE, 1999.05.17 - 2002.01.01
16947 PINEVIEW DRIVE , LOCKPORT
ILLINOIS 60441
USA
HUGH GRAHAM JACKSON (resigned)
Director, GENERAL MANAGER, 1991.03.28 - 1993.01.01
41 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RD, TYNE & WEAR
KEITH STUART JORDAN (resigned)
Director, MANAGING DIR, 1994.02.26 - 1997.12.01
SILVERDALE 63 HARINGTON GREEN FORMBY , LIVERPOOL
L37 1PN
ALAN MARK DENIS LESTER (resigned)
Director, SALES DIRECTOR, 2005.11.18 - 2008.03.31
94 WESTERN WAY , PONTELAND
NE20 9LY, TYNE & WEAR
ANTHONY RICHARD MARSH (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1994.02.26
197 MELTON ROAD , NOTTINGHAM
NG12 4BU, NOTTINGHAMSHIRE
ANTHONY RICHARD MARSH (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.02.26
25 KING EDWARD ROAD , NEWCASTLE UPON TYNE
NE6 5RE
CLIVE NICHOLSON (resigned)
Director, FINANCE, 1994.05.09 - 1999.05.31
DENE HOLME LUCY STREET , BLAYDON
NE21 5PU, TYNE & WEAR
JAMES GORDON PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.11.23
SILVERHILL HOUSE 270A ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
JOSEPH WILSON (resigned)
Director, V P G M, 2007.12.19 - 2014.04.08
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR

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Information about the Private Limited Company VICTOR PRODUCTS HOLDINGS LTD 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: 2016.04.13. Reload the data