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VP PLC

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

Company details

CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD

VP PLC on the map

Company type: Public Limited Company
Company number: 00481833
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.05
last member list: 2011.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
- Outstanding on 2013.05.22
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
- Outstanding on 2013.05.22

List of company documents:

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Find out more information about VP PLC. Our website makes it possible to view other available documents related to VP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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21/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 2007712.65
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.23
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21/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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SECTION 519
Form type: MISC
Date: 2014.07.08
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21/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PARKIN
Form type: TM01
Date: 2013.08.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.29
£2.95
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DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
Form type: AP01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGERS / 16/05/2013
Form type: CH01
Date: 2013.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004818330032
Form type: MR01
Date: 2013.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004818330033
Form type: MR01
Date: 2013.05.22
£2.95
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20/05/13 STATEMENT OF CAPITAL GBP 2007712.65, 28/03/13 TREASURY CAPITAL GBP 0
Form type: SH05
Date: 2013.05.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 04/08/11 TREASURY CAPITAL GBP 301537.35
Form type: SH03
Date: 2013.05.20
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RETURN OF PURCHASE OF OWN SHARES, 14/12/11 TREASURY CAPITAL GBP 298937.35
Form type: SH03
Date: 2013.05.20
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RETURN OF PURCHASE OF OWN SHARES, 28/11/08 TREASURY CAPITAL GBP 181937.35
Form type: SH03
Date: 2013.05.20
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RETURN OF PURCHASE OF OWN SHARES, 03/12/08 TREASURY CAPITAL GBP 215187.35
Form type: SH03
Date: 2013.05.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 15/03/2013
Form type: CH01
Date: 2013.03.26
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21/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/03/12 TREASURY CAPITAL GBP 154437.35
Form type: SH03
Date: 2012.04.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.15
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011
Form type: CH01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE
Form type: TM01
Date: 2011.03.17
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DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE
Form type: AP01
Date: 2011.03.17
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SECRETARY APPOINTED MRS ALLISON MARGARET BAINBRIDGE
Form type: AP03
Date: 2011.03.16
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APPOINTMENT TERMINATED, SECRETARY NEIL STOTHARD
Form type: TM02
Date: 2011.03.16
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SECRETARY APPOINTED MR NEIL ANDREW STOTHARD
Form type: AP03
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLT
Form type: TM02
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
Form type: TM01
Date: 2010.12.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGERS / 21/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.17
Child documents:
Document type: ANNOTATION
Date: 2010.08.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.12
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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: 2010.08.12
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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: 2010.08.12
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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: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.12

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Company directors and board members:

ALLISON MARGARET BAINBRIDGE (current)
Secretary, 2011.03.01
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
ALLISON MARGARET BAINBRIDGE (current)
Director, 2011.03.01
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
JEREMY FREDERIC GEORGE PILKINGTON (current)
Director, CHAIRMAN, 1992.08.21
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
STEPHEN ROGERS (current)
Director, ACCOUNTANT, 2008.10.01
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
NEIL ANDREW STOTHARD (current)
Director, 1997.07.07
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
PHILIP MICHAEL WHITE (current)
Director, 2013.04.15
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
MICHAEL JOHN HOLT (resigned)
Secretary, ACCOUNTANT, 2004.07.05 - 2010.11.19
9 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
PETER DAMIAN MINCHELLA (resigned)
Secretary, 1992.08.21 - 1994.02.17
7 SILVER MILL COTTAGE , OTLEY
LS21 3BL, WEST YORKSHIRE
NEIL ANDREW STOTHARD (resigned)
Secretary, 2010.11.19 - 2011.03.01
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
NEIL ANDREW STOTHARD (resigned)
Secretary, 1997.07.29 - 2004.07.05
59 KENT ROAD , HARROGATE
HG1 2NL
RODNEY VICTOR SWARBRICK (resigned)
Secretary, ENGINEERING DIRECTOR, 1997.05.31 - 1997.07.29
7 MULBERRY AVENUE PENWORTHAM , PRESTON
PR1 0LL
RODNEY VICTOR SWARBRICK (resigned)
Secretary, ENGINEERING DIRECTOR, 1995.02.17 - 1995.03.20
7 MULBERRY AVENUE PENWORTHAM , PRESTON
PR1 0LL
ERIC RYHS WOOLLEY (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.20 - 1997.05.31
8 HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE
ALLISON MARGARET BAINBRIDGE (resigned)
Director, 2011.03.01 - 2011.03.01
CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD , HARROGATE
HG3 1UD, NORTH YORKSHIRE
BARRIE COTTINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 2009.09.08
YEW TREE HOUSE 1 OLD MOUNT FARM , WOOLLEY
WF4 2LD, WEST YORKSHIRE
IAN JAMES DODD (resigned)
Director, SALES DIRECTOR, 1992.08.21 - 1993.05.17
CHERRY TREE HOUSE NEW CROSS ROAD , STAMFORD
PE9 1QZ, LINCOLNSHIRE
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE CHARTERED ENGI, 1996.06.10 - 2000.01.04
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
RONALD JAMES HEWITT (resigned)
Director, CHIEF OPERATING OFFICER, 1994.09.12 - 1996.02.22
10 PARK ROAD , HARROGATE
HG2 9BH, NORTH YORKSHIRE
MICHAEL JOHN HOLT (resigned)
Director, 2004.07.05 - 2010.11.19
9 FIRS ROAD , HARROGATE
HG2 8HA, NORTH YORKSHIRE
JACK MAWDSLEY (resigned)
Director, COMPANY DIRECTOR, 1994.06.22 - 1996.04.01
THE OLD VICARAGE BISHOPS CASTLE , SHROPSHIRE
SY9 5AF
PETER WHEELDON PARKIN (resigned)
Director, HOUSE BUILDER, 2000.01.04 - 2013.07.23
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
NEIL RUSSELL PARTRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 1995.03.13
CRANFORD LANDS LANE , KNARESBOROUGH
HG5 8DH, NORTH YORKSHIRE
MARGARET ALICE PILKINGTON (resigned)
Director, 1992.08.21 - 1996.10.11
19 PARK PARADE , HARROGATE
HG1 5AF, NORTH YORKSHIRE
RODNEY VICTOR SWARBRICK (resigned)
Director, ENGINEERING DIRECTOR, 1993.04.05 - 1995.03.20
7 MULBERRY AVENUE PENWORTHAM , PRESTON
PR1 0LL
RODNEY VICTOR SWARBRICK (resigned)
Director, ENGINEERING DIRECTOR, 1993.04.05 - 1997.07.29
7 MULBERRY AVENUE PENWORTHAM , PRESTON
PR1 0LL
JOHN GRANVILLE WHITE (resigned)
Director, 1992.08.21 - 1995.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
ERIC RYHS WOOLLEY (resigned)
Director, FINANCE DIRECTOR, 1995.03.20 - 1997.05.31
8 HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE

Companies near to VP PLC

Information about the Public Limited Company VP PLC 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: 2016.05.11. Reload the data