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VGL INDUSTRIES LTD.

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

Company details

2 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1ES

VGL INDUSTRIES LTD. on the map

Company type: Private Limited Company
Company number: 00432172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.29
dissolution date: 2001.06.12
last member list: 1999.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company VGL INDUSTRIES LTD. was a Private Limited Company, registration number 00432172, established in United Kingdom on the 29. March 1947. The company was dissolved. The company was in business for 69 years and 8 months. The company used to be located at 2 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1ES. Business of the company VGL INDUSTRIES LTD. by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.06.12. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.09.30. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.25
GRESHAM TRUST PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, LEODIS COURT, DAVID STREET, LEEDS, WEST YORKSHIRE LS11 5JJ
Form type: 287
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
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NC INC ALREADY ADJUSTED, 20/08/98
Form type: SRES04
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: SRES13
Document description: RE EQUITY SEC 20/08/98
Document type: ANNOTATION
Date: 1999.02.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.03
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ALTER MEM AND ARTS 20/08/98
Form type: WRES01
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/97
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.22
£2.95
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ADOPT MEM AND ARTS 07/08/97
Form type: SRES01
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, COX LANE, CHESSINGTON INDUSTRIAL, ESTATE CHESSINGTON, SURREY KT9 1SD
Form type: 287
Date: 1996.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1996.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/89
Form type: SRES03
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TERENCE PIPER CO. LTD.(THE), CERTIFICATE ISSUED ON 01/07/88
Form type: CERTNM
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19

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Company directors and board members:

HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.07 - 2001.06.12
2 PARK LANE , LEEDS
LS3 1ES, WEST YORKSHIRE
NIGEL RONALD CARTWRIGHT (dissolve)
Secretary, 1991.01.02 - 1996.04.10
STAITHE THE CAUSEWAY , CLAYGATE
KT10 0NE, SURREY
COLIN MANUS GILBERT (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.10 - 2000.03.02
MICKLEFIELD CROFT MICKLEFIELD ROAD RAWDON , LEEDS
LS19 6AY, WEST YORKSHIRE
CHRISTOPHER EDWARD MICHAEL ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 2000.03.01
THE MILL HOUSE ADEL , LEEDS
LS16 8BF
NIGEL RONALD CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1996.04.10
STAITHE THE CAUSEWAY , CLAYGATE
KT10 0NE, SURREY
RONALD FREDERICK COOPER (dissolve)
Director, 1997.01.01 - 2000.05.02
25 WESTMOOR CRESCENT POGMOOR , BARNSLEY
S75 2JY, SOUTH YORKSHIRE
COLIN MANUS GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 2000.03.01
MICKLEFIELD CROFT MICKLEFIELD ROAD RAWDON , LEEDS
LS19 6AY, WEST YORKSHIRE
JOHN BERNARD HAYSOM JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1993.08.31
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
ALICE SIEW YONG PIPER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1994.03.31
WOODSIDE LAMMAS LANE ESHER , KINGSTON
KT10 8PJ, SURREY
TERENCE CHARLES PIPER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1996.04.10
WOODSIDE LAMMAS LANE ESHER , KINGSTON
KT10 8PJ, SURREY
PHILIP JAMES WEIR (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 2000.03.07
THE GRANARY 7 WADSWICK LANE , NESTON
SN13 9SZ, WILTSHIRE

Companies near to VGL INDUSTRIES LTD.

Information about the Private Limited Company VGL INDUSTRIES 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: 2016.05.03. Reload the data