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VTL PRECISION (BRADLEY) LIMITED

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

Company details

12 STATION ROAD, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD2 1US

VTL PRECISION (BRADLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00636834
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.11.09
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.03.15
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.08.05
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.10.10
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.30
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.30
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.25
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.03.18
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.03.31
HSBC BANK PLC
- Outstanding on 2016.04.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006368340022
Form type: MR01
Date: 2016.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340021
Form type: MR01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340020
Form type: MR01
Date: 2016.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340019
Form type: MR01
Date: 2016.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340018
Form type: MR01
Date: 2016.02.24
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30/12/15 STATEMENT OF CAPITAL GBP 2502567
Form type: SH01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2502567
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340017
Form type: MR01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340016
Form type: MR01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340015
Form type: MR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006368340014
Form type: MR01
Date: 2014.08.05
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG
Form type: TM01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR ELLIOTT / 01/01/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JOUAN / 01/01/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEGG / 01/01/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR APPOINTED MR DANIEL RICHARD MYERS
Form type: AP01
Date: 2012.06.19
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SECRETARY APPOINTED MR DANIEL RICHARD MYERS
Form type: AP03
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY BRUNO JOUAN
Form type: TM02
Date: 2012.06.18
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SAIL ADDRESS CHANGED FROM:, UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT, UNITED KINGDOM
Form type: AD02
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, UNIT E1 STUBS BECK LANE, WEST 26, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Form type: AD01
Date: 2012.04.05
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COMPANY NAME CHANGED ACL PRECISION LIMITED, CERTIFICATE ISSUED ON 31/01/12
Form type: CERTNM
Date: 2012.01.31
Child documents:
Document type: ANNOTATION
Date: 2012.01.31
Form type: RES15
Document description: CHANGE OF NAME 27/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.05
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03/11/10 STATEMENT OF CAPITAL GBP 2567
Form type: SH06
Date: 2010.11.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.03
£2.95
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CURRSHO FROM 31/01/2011 TO 31/12/2010
Form type: AA01
Date: 2010.10.14
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SECTION 516
Form type: MISC
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.08
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SECRETARY APPOINTED BRUNO JOUAN
Form type: AP03
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY DAVID BERRY
Form type: TM02
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY
Form type: TM01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
Form type: TM01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED DAVID CLEGG
Form type: AP01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER TREVOR ELLIOTT
Form type: AP01
Date: 2010.10.07
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DIRECTOR APPOINTED BRUNO JOUAN
Form type: AP01
Date: 2010.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES13
Document description: BUYBACK CONTRACT 04/10/2010
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COMPANY NAME CHANGED AUTOMATIC COMPONENTS (STANNINGLEY) LIMITED, CERTIFICATE ISSUED ON 06/10/10
Form type: CERTNM
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES15
Document description: CHANGE OF NAME 04/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.27
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BERRY / 01/01/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.05

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Company directors and board members:

DANIEL RICHARD MYERS (current)
Secretary, 2012.06.01
12 STATION ROAD BRADLEY , HUDDERSFIELD
HD2 1US, WEST YORKSHIRE
CHRISTOPHER TREVOR ELLIOTT (current)
Director, 2010.10.04
12 STATION ROAD BRADLEY , HUDDERSFIELD
HD2 1US, WEST YORKSHIRE
BRUNO JOUAN (current)
Director, 2010.10.04
12 STATION ROAD BRADLEY , HUDDERSFIELD
HD2 1US, WEST YORKSHIRE
DANIEL RICHARD MYERS (current)
Director, CHIEF FINANCIAL OFFICER, 2012.06.01
12 STATION ROAD BRADLEY , HUDDERSFIELD
HD2 1US, WEST YORKSHIRE
DAVID WILLIAM MILES BERRY (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.06 - 2010.10.04
11 GAINSBOROUGH COURT , SKIPTON
BD23 1QG, NORTH YORKSHIRE
BRUNO JOUAN (resigned)
Secretary, 2010.10.04 - 2012.06.01
UNIT E1 STUBS LANE WEST 26 , CLECKHEATON
BD19 4TT, WEST YORKSHIRE
DOROTHY PELL (resigned)
Secretary, 1991.05.08 - 1997.09.21
22 EMM LANE HEATON , BRADFORD
BD9 4JJ, WEST YORKSHIRE
DAVID KEITH BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2004.05.02
21 BRIGGLAND COURT WILSDEN , BRADFORD
BD15 0HL, WEST YORKSHIRE
DAVID WILLIAM MILES BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2010.10.04
11 GAINSBOROUGH COURT , SKIPTON
BD23 1QG, NORTH YORKSHIRE
RICHARD ANDREW BERRY (resigned)
Director, ENGINEER, 1991.05.08 - 2010.10.04
NOOK BARN 53 CRACK LANE , WILSDEN
BD15 0AZ
DAVID CLEGG (resigned)
Director, 2010.10.04 - 2013.09.24
12 STATION ROAD BRADLEY , HUDDERSFIELD
HD2 1US, WEST YORKSHIRE
STEPHEN EDWARD MOORE (resigned)
Director, ENGINEER, 1991.05.08 - 2006.02.22
10 CALDER DRIVE , SNAITH
DN14 9TD, EAST YORKSHIRE
JOSEPH WILLIAM PELL (resigned)
Director, 1991.05.08 - 1998.07.10
22 EMM LANE HEATON , BRADFORD
BD9 4JJ, WEST YORKSHIRE

Information about the Private Limited Company VTL PRECISION (BRADLEY) 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: 2016.05.24. Reload the data