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VIBRATECHNIQUES LIMITED

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

Company details

20 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5FF

VIBRATECHNIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00717356
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, 2 CHAPEL ROAD, PORTSLADE, BRIGHTON, SUSSEX, BN41 1PF
Form type: AD01
Date: 2016.04.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Carlo Silingardi
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1250
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CURREXT FROM 30/11/2015 TO 31/12/2015
Form type: AA01
Date: 2015.08.13
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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PREVSHO FROM 31/12/2014 TO 30/11/2014
Form type: AA01
Date: 2015.06.25
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25/12/14 STATEMENT OF CAPITAL GBP 1250
Form type: SH01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.16
Form type: ANNOTATION
Document description: Replacement
Description: The SH01 was replaced on 16/10/2015 as it was not properly delivered
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DIRECTOR APPOINTED MR CARLO SILINGARDI
Form type: AP01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 03/12/2015
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DIRECTOR APPOINTED MR PAOLO SILINGARDI
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY TINA PEARCE
Form type: TM02
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SANDS
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR TINA PEARCE
Form type: TM01
Date: 2015.01.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.24
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18/11/14 STATEMENT OF CAPITAL GBP 1150
Form type: SH06
Date: 2014.12.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.10
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TINA PEARCE / 22/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SANDS / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PEARCE / 20/09/2010
Form type: CH01
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.24

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Company directors and board members:

GREGORY VICTOR PEARCE (current)
Director, 1992.09.20
5 AQUILA PARK , SEAFORD
BN25 4QA, SUSSEX
CARLO SILINGARDI (current)
Director, COMMERCIAL DIRECTOR, 2014.12.17
20 CECIL PASHLEY WAY SHOREHAM AIRPORT , SHOREHAM-BY-SEA
BN43 5FF, WEST SUSSEX
ENGLAND
PAOLO SILINGARDI (current)
Director, COMPANY DIRECTOR, 2014.12.17
20 CECIL PASHLEY WAY SHOREHAM AIRPORT , SHOREHAM-BY-SEA
BN43 5FF, WEST SUSSEX
ENGLAND
TINA PEARCE (resigned)
Secretary, 1992.09.20 - 2014.12.17
5 AQUILA PARK , SEAFORD
BN25 4QA, SUSSEX
TINA PEARCE (resigned)
Director, 1992.09.20 - 2014.12.17
5 AQUILA PARK , SEAFORD
BN25 4QA, SUSSEX
HOWARD SANDS (resigned)
Director, 1992.09.20 - 2014.12.17
THE FOXES HIGHLANDS CLOSE , WORTHING
BN13 3AH, WEST SUSSEX

Companies near to VIBRATECHNIQUES ltd.

Information about the Private Limited Company VIBRATECHNIQUES 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: 2016.05.29. Reload the data