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VAPORMATIC COMPANY LIMITED(THE)

Learn more about VAPORMATIC COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VAPORMATIC KESTREL WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LA

VAPORMATIC COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00538655
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.29
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.28
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 3020000
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PREVEXT FROM 28/10/2014 TO 31/10/2014
Form type: AA01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT GILKES
Form type: TM02
Date: 2014.12.16
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SECRETARY APPOINTED MR ADAM ALI MALIK
Form type: AP03
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.01
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR MARK CHRISTOPHER ROBERTS
Form type: AP01
Date: 2013.12.12
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DIRECTOR APPOINTED MR TOMMY EVERETT MORGAN
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR GAIL LEESE
Form type: TM01
Date: 2013.12.04
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, P O BOX 58, KESTREL WAY, SOWTON ESTATE, EXETER, EX2 7NB
Form type: AD01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.30
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL LEESE / 14/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL LEESE / 28/07/2009
Form type: 288c
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.07
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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£ NC 20000/3020000, 01/0
Form type: RES04
Date: 2005.08.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.22
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AD 01/08/05---------, £ SI [email protected]=3000000, £ IC 20000/3020000
Form type: 88(2)R
Date: 2005.08.22
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NC INC ALREADY ADJUSTED, 01/08/05
Form type: 123
Date: 2005.08.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.08.22
Order cannot be placed (digitalisation not planned)
AUTH ALLOT OFF J DEERE 01/08/05
Form type: RES13
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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DELIVERY EXT'D 3 MTH 28/10/03
Form type: 244
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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FULL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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DELIVERY EXT'D 3 MTH 28/10/02
Form type: 244
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
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FULL ACCOUNTS MADE UP TO 21/10/01
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DELIVERY EXT'D 3 MTH 28/10/01
Form type: 244
Date: 2002.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15

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Company directors and board members:

ADAM ALI MALIK (current)
Secretary, 2014.12.12
47 BEACON DRIVE , NEWTON ABBOT
TQ12 1GG, DEVON
ENGLAND
PETER ANTHONY BRENNAN (current)
Director, 2004.07.16
CLIFFORD HOUSE LAMBERT VIEW , CROCKERNWELL
EX6 6NA, DEVON
TOMMY EVERETT MORGAN (current)
Director, 2013.12.04
VAPORMATIC KESTREL WAY SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LA
ENGLAND
MARK CHRISTOPHER ROBERTS (current)
Director, FINANCIAL CONTROLLER, 2013.12.04
VAPORMATIC KESTREL WAY SOWTON INDUSTRIAL ESTATE , EXETER
EX2 7LA
ENGLAND
ROBERT MICHAEL GILKES (resigned)
Secretary, ACCOUNTANT, 2002.03.28 - 2014.12.12
BRAMBER SALTY LANE , SHALDON
TQ14 0AP, DEVON
JACK GRAY (resigned)
Secretary, 1993.08.06 - 2001.01.26
PRIESTHALL KENTISBEARE , CULLOMPTON
EX15 2BG, DEVON
MALCOLM JACKSON (resigned)
Secretary, MANAGER, 2001.01.26 - 2002.03.28
7 BELVOIR CRESCENT , LANGAR
NG13 9HY, NOTTINGHAM
JAMES GRAHAM WEBB (resigned)
Secretary, 1991.11.03 - 1993.08.06
LITTLE GARTH TING TONG , BUDLEIGH SALTERTON
EX9 7AP, DEVON
FRANCIS TERENCE BUTLER (resigned)
Director, COMMERCIAL MANAGER, 1991.11.03 - 1992.04.30
3 LINCOLN CLOSE BYSTOCK , EXMOUTH
EX8 5QN, DEVON
ROGER GLYN EVANS (resigned)
Director, GROUP LOGISTICS DIR, 1991.11.03 - 2001.07.31
8 HAYNE CLOSE TIPTON ST JOHN , SIDMOUTH
EX10 0BA, DEVON
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.01.26
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.01.26
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.01.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
JACK GRAY (resigned)
Director, GROUP LOGISTICS DIR, 1995.08.15 - 2001.11.19
PRIESTHALL KENTISBEARE , CULLOMPTON
EX15 2BG, DEVON
DIETER HECHT (resigned)
Director, MANAGER, 2001.01.26 - 2007.09.14
3613 7TH ST CT , MOLINE
IL 61265
USA
IAN ELLIS HUMPHRIES (resigned)
Director, COMPANY DIRECTOR, 1995.09.15 - 1998.09.09
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
MARK STEVEN KOSTKA (resigned)
Director, MANAGER, 2001.01.26 - 2004.07.16
3 MALT FIELD LYMPSTONE , EXMOUTH
EX8 5ND, DEVON
GAIL LEESE (resigned)
Director, VICE PRESIDENT WW PARTS DEERE, 2007.09.14 - 2013.12.04
28 TIMBER RIDGE DRIVE , COAL VALLEY
ILLINOIS 61240
UNITED STATES
CHRISTOPHER JOHN HILL LOW (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 2000.05.23
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
IAN FREDERICK MITCHELL (resigned)
Director, GROUP PURCHASING DIR, 1994.08.01 - 2001.12.04
16 FERNDALE ROAD , TEIGNMOUTH
TQ14 8NH, DEVON
MARTIN JOHN WEMBRIDGE MOUNTSTEVENS (resigned)
Director, SALES DIRECTOR, 1991.11.03 - 2003.04.14
BLUE GENTIANS HIGH STREET , KENTISBEARE
EX15 2AA, DEVON
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2001.01.26
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ROGER HERBERT CHRISTOPHER TANNER (resigned)
Director, GENERAL MANAGER, 1991.11.03 - 1993.09.30
GREEN DENE TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
JOHN F VANLANDEGHEM (resigned)
Director, ACCOUNTANT, 2001.01.26 - 2002.01.21
ANEMONENWEG 5 D-68789 , ST LEON-ROT
GERMANY
JAMES GRAHAM WEBB (resigned)
Director, MANAGING DIR, 1991.11.03 - 2001.08.22
LITTLE GARTH TING TONG , BUDLEIGH SALTERTON
EX9 7AP, DEVON
RICHARD EDWARD YAHNKE (resigned)
Director, MANAGER, 2001.01.26 - 2004.07.16
3626 71ST STREET COURT , MOLINE
ILLINOIS
USA
JOHN WILLIAM GARNE YOUNG (resigned)
Director, CHIEF EXECUTIVE, 1991.11.03 - 1995.09.15
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to VAPORMATIC COMPANY LIMITED(THE)

Information about the Private Limited Company VAPORMATIC COMPANY LIMITED(THE) 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: 2016.05.15. Reload the data