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VISHAY LTD.

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

Company details

SUITE 7A TOWER HOUSE ST. CATHERINES COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3XJ

VISHAY LTD. on the map

Company type: Private Limited Company
Company number: 00886870
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.01
last member list: 2015.10.19
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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.03.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.01.25

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, SUITE 6C TOWER HOUSE ST CATHERINE'S COURT, ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, SR5 3XJ
Form type: AD01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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SECRETARY APPOINTED MRS LAURA MARY BELL
Form type: AP03
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY JAMES HOLMBERG
Form type: TM02
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMBERG
Form type: TM01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
Form type: TM01
Date: 2014.07.07
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.25
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOLMBERG / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARY BELL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN JEFFREYS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROWN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WHEELER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER PAUL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, PALLION INDUSTRIAL ESTATE, PALLION, SUNDERLAND, TYNE & WEAR, SR4 6SU
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.19
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14

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Company directors and board members:

LAURA MARY BELL (current)
Secretary, 2014.06.02
SUITE 7A TOWER HOUSE ST. CATHERINES COURT SUNDERLAND ENTERPRISE PARK , SUNDERLAND
SR5 3XJ
ENGLAND
LAURA MARY BELL (current)
Director, 1997.04.02
7 PACIFIC HALL CLOSE , SEAHAM
SR7 0LJ, COUNTY DURHAM
PETER NORMAN JEFFREYS (current)
Director, FINANCIAL DIRECTOR, 1995.11.29
11 PETTER CLOSE WROUGHTON , SWINDON
SN4 9SF
GERALD WALTER PAUL (current)
Director, 1995.11.16
UTERWEISSENBACK 164 SELB , NORTH BAVARIA
95100
GERMANY
JEFFREY WILLIAM WHEELER (current)
Director, MANAGING DIRECTOR, 1992.10.19
2 ELMFIELD CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3SW, TYNE AND WEAR
JAMES JOHN HOLMBERG (resigned)
Secretary, 1992.10.19 - 2014.06.02
4890 COUNTRY CLUB DRIVE , COLUMBUS
NEBRASKA 68601
USA
NEIL BROWN (resigned)
Director, 2001.10.01 - 2014.07.04
23 BRINKBURN , WASHINGTON
NE38 8SD, TYNE & WEAR
JOHN GRAHAM DELLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1995.11.29 - 2001.06.28
12 SIMONS CLOSE WHEATLEY , OXFORD
OX33 1SU, OXFORDSHIRE
ROBERT ALLAN FREECE (resigned)
Director, CPA, 1992.10.19 - 2005.06.17
1600 OVERBROOK DRIVE , GWYNEDD VALLEY
PENNSYLVANIA 19437
USA
JAMES JOHN HOLMBERG (resigned)
Director, ATTORNEY, 1992.10.19 - 2014.06.02
4890 COUNTRY CLUB DRIVE , COLUMBUS
NEBRASKA 68601
USA
WILLIAM WOOD DREW MURDOCH (resigned)
Director, MANAGING DIRECTOR, 1992.10.19 - 1993.04.30
THE GRANARY TUNSTALL LODGE FARM , SUNDERLAND
SR3 2QB, TYNE & WEAR
VICTOR PHILIP ANTONY SLAWINSKI (resigned)
Director, 2001.10.01 - 2003.08.01
8 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
WERNER PAUL STADLER (resigned)
Director, 1992.10.19 - 1995.02.23
AM HIRSCHGRABEN 31 , 6056 HEUSENSTAMM 2
GERMANY
LINDA JOY STEEL (resigned)
Director, PLANT MANAGER, 1992.10.19 - 1994.06.30
24 CASTLEFIELDS BOURNMOOR , HOUGHTON LE SPRING
DH4 6HH, TYNE & WEAR
FREDERICK MARTIN WELFARE (resigned)
Director, SALES DIRECTOR, 1993.10.01 - 1997.04.30
THE DOVECOTE ORDLEY , HEXHAMSHIRE
NE46 1SX, NORTHUMBERLAND

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Information about the Private Limited Company VISHAY LTD. 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: 2016.06.12. Reload the data