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VICSTEELS LIMITED

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

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

VICSTEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00489561
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company VICSTEELS LIMITED is a Private Limited Company, registration number 00489561, established in United Kingdom on the 18. December 1950. The company is now active. The company has been in business for 65 years and 11 months. The company is based on 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ. Business of the company VICSTEELS LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.17. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company VICSTEELS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.12.22

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VALENTINE ROBSON / 30/04/2015
Form type: CH01
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VALENTINE ROBSON / 25/06/2010
Form type: CH01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2010.08.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETRIES LIMITED / 25/11/2009
Form type: CH04
Date: 2009.12.15
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETRIES LIMITED
Form type: AP04
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
Form type: TM02
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.10.14
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY ANN ROBSON
Form type: 288b
Date: 2008.06.23
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SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
Form type: 288a
Date: 2008.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, SUITE 20, LONDON HOUSE, 266 FULHAM ROAD, LONDON SW10 9EL
Form type: 287
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON WC2N 5BA
Form type: 287
Date: 1997.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07

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Company directors and board members:

TEMPLE SECRETARIES LIMITED (current)
Secretary, 2009.11.25
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
NICHOLAS VALENTINE ROBSON (current)
Director, COMPANY DIRECTOR, 1994.08.02
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
ANN VALENTINE ROBSON (resigned)
Secretary, 1991.06.30 - 2007.10.16
34 ST JOHNS WOOD TERRACE , LONDON
NW8 6JL
TEMPLE SECRETARIES LIMITED (resigned)
Secretary, 2007.08.29 - 2009.11.25
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
LANCELOT LYDSDALE JEFFERSON (resigned)
Director, SOLICITOR, 1991.06.30 - 1999.06.10
33 SAVILE ROAD , LONDON
NG1
ADRIAN ROBSON (resigned)
Director, 1991.06.30 - 2005.01.20
34 ST JOHNS WOOD TERRACE , LONDON
NW8 6JL
ANN VALENTINE ROBSON (resigned)
Director, 1991.06.30 - 2007.10.16
34 ST JOHNS WOOD TERRACE , LONDON
NW8 6JL

Companies near to VICSTEELS ltd.

Information about the Private Limited Company VICSTEELS 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: 2016.05.12. Reload the data