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VAILLANT HOME PRODUCTS LIMITED

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

Company details

- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

VAILLANT HOME PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00543504
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 8862764
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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SECTION 519
Form type: MISC
Date: 2015.08.14
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD
Form type: TM02
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR STEPHEN VICTOR WAKELY
Form type: AP01
Date: 2012.11.13
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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SAIL ADDRESS CHANGED FROM:, C/O VAILLANT GROUP, WESTBROOK HOUSE SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, UNITED KINGDOM
Form type: AD02
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, WESTBROOK HOUSE, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ
Form type: AD01
Date: 2012.11.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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DIRECTOR APPOINTED DR. DIETMAR MEISTER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON
Form type: 288b
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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COMPANY NAME CHANGED, HEPWORTH HOME PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/08/05
Form type: CERTNM
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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SECTION 34 RE AUD RES
Form type: MISC
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.29

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Company directors and board members:

DIETMAR JURGEN MEISTER (current)
Director, MANAGING DIRECTOR, 2009.06.30
40 BERGHAUSER STR , 42859 REMSCHEID
GERMANY
STEPHEN VICTOR WAKELY (current)
Director, FINANCE DIRECTOR, 2012.11.12
- NOTTINGHAM ROAD , BELPER
DE56 1JT, DERBYSHIRE
ENGLAND
ALAN BOOTH (resigned)
Secretary, 1991.10.23 - 2000.05.09
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
AMANDA CLINTON (resigned)
Secretary, 2001.06.11 - 2002.03.04
85 JOHN HIBBARD AVENUE WOODHOUSE MILL , SHEFFIELD
S13 9UT
GRAHAM EVAN FORD (resigned)
Secretary, 2007.03.20 - 2014.06.30
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Secretary, 2002.03.04 - 2007.03.20
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JULIA ALISON MORTON (resigned)
Secretary, 2000.05.09 - 2001.04.23
11 TARLAND HOUSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4TP, KENT
MICHEL BROSSET (resigned)
Director, 2001.04.27 - 2007.01.31
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
JOHN DOUGLAS CARTER (resigned)
Director, 1992.03.10 - 1997.04.21
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
JEAN-FRANCOIS CHENE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.10.01 - 2001.04.27
11 CURZON STREET MAYFAIR , LONDON
W1Y 7FJ
DAVID COWIN (resigned)
Director, 1992.11.02 - 1997.05.27
TROTTERS ASH HOLLINGTON LANE BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
NEIL CURTIN (resigned)
Director, 1995.08.16 - 1998.11.24
FIRGROVE HOUSE FAIRLAWN PARK , WINDSOR
SL4 4HL, BERKSHIRE
STEPHEN JOHN DICKINSON (resigned)
Director, 1994.04.22 - 1998.11.24
CRANFORD LANDS LANE , KNARESBOROUGH
HG5 9DE, YORKSHIRE
TIMOTHY RICHARD GALLAGHER (resigned)
Director, 1995.03.01 - 1997.12.30
128 BROOMFIELD ROAD , CHELMSFORD
CM1 1RN, ESSEX
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.04.27 - 2009.06.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
HELEN CLARE GRANTHAM (resigned)
Director, SOLICITOR, 2000.02.16 - 2001.04.26
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER BRYAN JONES (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.20 - 2012.10.02
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Director, FINANCIAL CONTROLLER, 2000.02.16 - 2001.10.04
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
GORDON DAVID MACRAE (resigned)
Director, 1994.02.01 - 1998.07.03
MILLSIDE LAMERTON , TAVISTOCK
PL19 8RJ, DEVON
NEIL JOHN PARTRIDGE (resigned)
Director, PERSONNEL DIRECTOR, 1992.11.02 - 1998.11.24
113 BROADWAY DUFFIELD BELPER , DERBY
DE56 4BW, DERBYSHIRE
BRIAN ROBERT POWELL (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 2000.05.26
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
FRANK SINCLAIR THOMSON (resigned)
Director, CHAIRMAN OF THE BOARD OF DIRECTORS, 1991.10.23 - 1992.03.10
THE COTTAGE WESTON UNDERWOOD , DERBY
DE6 4PD, DERBYSHIRE
CHRISTOPHE VINSONNEAU (resigned)
Director, 1997.01.01 - 1998.11.24
VILLA DES MATELOTS 27430 HERQUEVILLE , FRANCE
FOREIGN
MICHAEL RICHARD WADDELL (resigned)
Director, 1992.11.02 - 1993.10.28
ASHLANDS OAST COURT , YALDING
ME18 6JY, KENT
ANTHONY WAIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 1998.11.24
HEBDON HOUSE BRACKEN LANE HOLLOWAY , MATLOCK
DE4 5AS, DERBYSHIRE
DEREK WALTON (resigned)
Director, OPERATIONS DIRECTOR, 1992.11.02 - 1998.11.24
DANEWOOD HIGH LANE UPPER HOLLOWAY MATLOCK , DERBY
DE4 5AW, DERBYSHIRE
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, 1998.07.03 - 2001.06.20
17 HESTERCOMBE AVENUE , LONDON
SW6 5LL

Companies near to VAILLANT HOME PRODUCTS ltd.

Information about the Private Limited Company VAILLANT HOME PRODUCTS 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: 2016.05.15. Reload the data