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VACFORM GROUP (YORKSHIRE) LIMITED

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

Company details

UNITS 1-3 FELNEX SQUARE, FELNEX INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0ST

VACFORM GROUP (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00904863
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.28
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.06
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.11
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.06.21
LLOYDS BANK PLC
- Outstanding on 2015.06.09
LLOYDS BANK PLC
- Outstanding on 2015.07.08

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 66
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009048630006
Form type: MR04
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009048630008
Form type: MR01
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009048630007
Form type: MR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009048630006
Form type: MR01
Date: 2015.06.03
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA EL-ETRIBY / 14/01/2012
Form type: CH01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MR MUSTAFA EL-ETRIBY
Form type: AP01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 26/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 26/04/2010
Form type: CH01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID AARONS / 06/04/2008
Form type: 288c
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 01/04/2008
Form type: 288c
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
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COMPANY NAME CHANGED, VACFORM GROUP LIMITED, CERTIFICATE ISSUED ON 26/04/06
Form type: CERTNM
Date: 2006.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, FELNEX INDUSTRIAL ESTATE, 8B FELNEX CLOSE, PONTEFRACT LANE, LEEDS LS9 0SR
Form type: 287
Date: 2006.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.15
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COMPANY NAME CHANGED, FRETON VACFORM LIMITED, CERTIFICATE ISSUED ON 28/11/05
Form type: CERTNM
Date: 2005.11.28
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£ IC 99/66, 30/09/05, £ SR [email protected]=33
Form type: 169
Date: 2005.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PURCHASE OF UNIT S320 14/04/03
Form type: RES13
Date: 2003.10.21

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Company directors and board members:

DAVID ANTHONY AARONS (current)
Secretary, COMPANY DIRECTOR, 2005.11.01
NIDDERDALE LOW WAY BRAMHAM , WETHERBY
LS23 6QT, WEST YORKSHIRE
DAVID ANTHONY AARONS (current)
Director, COMPANY DIRECTOR, 1991.10.04
NIDDERDALE LOW WAY BRAMHAM , WETHERBY
LS23 6QT, WEST YORKSHIRE
MUSTAFA EL-ETRIBY (current)
Director, TECHNICAL DIRECTOR, 2010.09.01
UNITS 1-3 FELNEX SQUARE FELNEX INDUSTRIAL ESTATE , LEEDS
LS9 0ST, WEST YORKSHIRE
KEVIN BERNARD QUINN (current)
Director, MANAGING DIRECTOR, 2005.10.01
1 CASTLE LODGE MEWS ROTHWELL , LEEDS
LS26 0ZF, WEST YORKSHIRE
JOAN AARONS (resigned)
Secretary, 1991.10.04 - 2005.11.01
4 CRAG GARDENS BRAMHAM , WETHERBY
LS23 6RP, WEST YORKSHIRE
ANTHONY HOWARD AARONS (resigned)
Director, WORKING DIRECTOR, 1991.10.04 - 2003.01.29
4 CRAG GARDENS BRAMHAM , WETHERBY
LS23 6RP, WEST YORKSHIRE
JOAN AARONS (resigned)
Director, HOUSEWIFE, 1991.10.04 - 2005.11.01
4 CRAG GARDENS BRAMHAM , WETHERBY
LS23 6RP, WEST YORKSHIRE
ROGER HENRY BARRETT (resigned)
Director, 2000.07.04 - 2005.07.29
32 THE FAIRWAY SHERBURN IN ELMET , LEEDS
LS25 6LN
Date 2014.03.31
Tangible Fixed Assets £ 378,267
Current Assets £ 1,084,233
Tangible Fixed Assets Depreciation £ 837,970
Provisions For Liabilities Charges £ 44,832
Debtors £ 923,018
Shareholder Funds £ 580,834
Profit Loss Account Reserve £ 580,735
Called Up Share Capital £ 66
Net Assets Liabilities Including Pension Asset Liability £ 580,834
Total Assets Less Current Liabilities £ 833,963
Net Current Assets Liabilities £ 455,696
Creditors Due Within One Year £ 628,537
Cash Bank In Hand £ 81,107
Stocks Inventory £ 80,108
Share Capital Allotted Called Up Paid £ 66
Number Shares Allotted £ 66
Tangible Fixed Assets Disposals £ 344
Tangible Fixed Assets Additions £ 11,485
Tangible Fixed Assets Cost Or Valuation £ 1,170,359
Tangible Fixed Assets Depreciation Charged In Period £ 57,204
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 185
Capital Redemption Reserve £ 33
Creditors Due After One Year £ 208,297

Companies near to VACFORM GROUP (YORKSHIRE) ltd.

Information about the Private Limited Company VACFORM GROUP (YORKSHIRE) 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: 2016.06.15. Reload the data