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VIBIXA LIMITED

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

Company details

WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 5JR

VIBIXA LIMITED on the map

Company type: Private Limited Company
Company number: 00314793
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.03
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 250000
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SAIL ADDRESS CHANGED FROM:, WEETABIX MILLS BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR, ENGLAND
Form type: AD02
Date: 2016.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE
Form type: TM01
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, P.O.BOX 22, KINGSDITCH LANE,, CHELTENHAM,, GLOS, GL51 9NG
Form type: AD01
Date: 2015.08.28
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS
Form type: AP03
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH
Form type: TM02
Date: 2015.03.18
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL TURRELL / 18/10/2011
Form type: CH01
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED GILES MICHAEL TURRELL
Form type: AP01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.28
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.27
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.06
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SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEC MCINTYRE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009
Form type: CH01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 28/03/2008
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOD / 23/01/2009
Form type: 288c
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED DUNCAN ALEC MCINTYRE
Form type: 288a
Date: 2008.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23

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Company directors and board members:

CHRISTOPHER DAVID GEORGE THOMAS (current)
Secretary, 2015.03.11
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
ENGLAND
RICHARD WILLIAM THOMAS MARTIN (current)
Director, 2003.08.01
WEETABIX MILLS STATION ROAD BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
GILES MICHAEL TURRELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
LYNE BOOTH (resigned)
Secretary, 2008.01.09 - 2014.12.31
WEETABIX MILLS STATION ROAD BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
IAN PAUL CLARKE (resigned)
Secretary, 1992.01.21 - 2003.08.01
19 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
RICHARD WILLIAM THOMAS MARTIN (resigned)
Secretary, DIRECTOR, 2003.08.01 - 2008.01.09
CHURCH BARN , LAXTON
NN17 3AX, NORTHAMPTONSHIRE
DAVID BRADY (resigned)
Director, MANUFACTURING & RESOURCES DIR, 2001.06.01 - 2006.08.31
THE COTTAGES 2 PYTCHLEY ROAD , ORLINGBURY
NN14 1JQ, NORTHAMPTONSHIRE
TERENCE BRIGGS (resigned)
Director, MANAGING DIRECTOR, 1998.05.01 - 2001.06.01
THE OLD COACH HOUSE 37 DUCK STREET,ELTON , PETERBOROUGH
PE8 6RQ, CAMBRIDGESHIRE
RICHARD WILLIAM GEORGE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.01.21 - 2008.02.08
THE SEAHOUSE HILL ROAD , GULLANE
EH31 2BE, EAST LOTHIAN
MICHAEL JOHN HARVEY (resigned)
Director, GENERAL MANAGER, 1992.01.21 - 1998.04.30
20 VICTORIA TERRACE , CHELTENHAM
GL52 6BN, GLOUCESTERSHIRE
DUNCAN ALEC MCINTYRE (resigned)
Director, OPERATIONS DIRECTOR, 2008.10.01 - 2015.10.31
WEETABIX MILLS STATION ROAD BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
KENNETH LESLIE WOOD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.01 - 2011.10.21
WEETABIX MILLS STATION ROAD BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE

Companies near to VIBIXA ltd.

Information about the Private Limited Company VIBIXA 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: 2016.04.26. Reload the data