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VCG CATAPULT LTD

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

Company details

1 EUROPA PARK, CROFT WAY, WITHAM, ESSEX, CM8 2FN

VCG CATAPULT LTD on the map

Company type: Private Limited Company
Company number: 00985370
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

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: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LANDSBANKI ISLANDS HF (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEBENTURE - Outstanding on 2007.11.23
LANDSBANKI ISLANDS HF
DEBENTURE - Outstanding on 2010.06.05

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR DAVID JAMES AMBER
Form type: AP01
Date: 2015.02.25
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DIRECTOR APPOINTED MS SALLY JANET INGLESON
Form type: AP01
Date: 2015.02.25
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLEY
Form type: TM01
Date: 2014.11.20
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SECRETARY APPOINTED MRS HANNAH ELIZABETH WRIGHT
Form type: AP03
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY JAIPRAKASH PATEL
Form type: TM02
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR JAIPRAKASH PATEL
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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COMPANY NAME CHANGED VCG BESPOKE LIMITED, CERTIFICATE ISSUED ON 12/10/10
Form type: CERTNM
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES15
Document description: CHANGE OF NAME 12/10/2010
Document type: ANNOTATION
Date: 2010.10.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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LOAN AGREEMENT 28/05/2010
Form type: RES13
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.05
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOOLEY / 28/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAIPRAKASH PATEL / 28/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOLLARD / 28/01/2010
Form type: CH01
Date: 2010.02.05
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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COMPANY NAME CHANGED WYNDEHAM BESPOKE LIMITED, CERTIFICATE ISSUED ON 26/01/09
Form type: CERTNM
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR PAUL UTTING
Form type: 288b
Date: 2008.10.10
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DIRECTOR AND SECRETARY APPOINTED JAIPRAKASH PATEL
Form type: 288a
Date: 2008.10.10
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, CROWNE HOUSE, 56-58 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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RE AGREEMENT 08/11/07
Form type: RES13
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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AD 27/09/07---------, £ SI [email protected]=189998, £ IC 810002/1000000
Form type: 88(2)R
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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AD 25/07/07---------, £ SI [email protected]=150000, £ IC 660002/810002
Form type: 88(2)R
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.15
£2.95
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NC INC ALREADY ADJUSTED, 27/10/06
Form type: 123
Date: 2006.12.14
£2.95
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NC INC ALREADY ADJUSTED 27/10/06
Form type: RES04
Date: 2006.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06

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Company directors and board members:

HANNAH ELIZABETH WRIGHT (current)
Secretary, 2014.10.01
1 EUROPA PARK CROFT WAY , WITHAM
CM8 2FN, ESSEX
DAVID JAMES AMBER (current)
Director, 2015.02.16
1 EUROPA PARK CROFT WAY , WITHAM
CM8 2FN, ESSEX
ENGLAND
SALLY JANET INGLESON (current)
Director, 2015.02.16
1 EUROPA PARK CROFT WAY , WITHAM
CM8 2FN, ESSEX
ENGLAND
JAMES MOLLARD (current)
Director, MANAGING DIRECTOR, 2006.11.23
1 MANOR FARM COTTAGE MILTON , BANBURY
OX15 4HH
ALBERT RICHARD LEONARD GAIT (resigned)
Secretary, ACCOUNTANT, 1992.11.29 - 1993.07.01
TETNEY HALL FARM HOLTON ROAD , TETNEY
DN36 5LR, SOUTH HUMBERSIDE
PAMELA ANNE GAIT (resigned)
Secretary, 1992.01.07 - 1992.11.29
LITTLE GARTH 12 STALLINGBOROUGH ROAD, HEALING , GRIMSBY
DN41 7QN, NORTH EAST LINCOLNSHIRE
PAUL STEPHEN HOLLEBONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
JAIPRAKASH PATEL (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.07 - 2014.10.01
119 FALMOUTH GARDENS REDBRIDGE , ILFORD
IG4 5JL, ESSEX
PAUL UTTING (resigned)
Secretary, 2006.11.16 - 2006.11.16
3 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
BRYAN STANLEY BEDSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.02 - 2006.06.04
THE OLD RECTORY PATCHING , ARUNDEL
BN13 3XF, WEST SUSSEX
LAWRENCE PATRICK COPPOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.29 - 2007.11.08
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
ALBERT MICHAEL RAWLINGS GAIT (resigned)
Director, PRINTER, 1992.01.07 - 2000.01.17
SCARBOROUGH HOUSE CHURCH LANE TETNEY , GRIMSBY
DN36 5JX, NORTH EAST LINCOLNSHIRE
ALBERT RICHARD LEONARD GAIT (resigned)
Director, ACCOUNTANT, 1992.01.07 - 1996.09.12
TETNEY HALL FARM HOLTON ROAD , TETNEY
DN36 5LR, SOUTH HUMBERSIDE
PAUL STEPHEN HOLLEBONE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.02 - 2006.11.16
OLD ORCHARD DOG LANE , STEYNING
BN44 3GE, WEST SUSSEX
PETER JOHN LEATHER (resigned)
Director, PRINTER, 1992.01.07 - 2000.01.17
4A UTTERBY DRIVE , GRIMSBY
DN34 4UA, SOUTH HUMBERSIDE
JONATHAN SPENCER OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.23 - 2007.08.29
42 WOODLAND AVENUE , HOVE
BN3 6BL, EAST SUSSEX
JAIPRAKASH PATEL (resigned)
Director, FINANCE DIRECTOR, 2008.10.07 - 2014.10.01
119 FALMOUTH GARDENS REDBRIDGE , ILFORD
IG4 5JL, ESSEX
MICHAEL WILLIAM REAICH (resigned)
Director, TYPESETTER, 1992.01.07 - 2000.01.17
4 ARCHER ROAD WALTHAM , GRIMSBY
DN37 0EH, SOUTH HUMBERSIDE
MICHAEL JOHN TOOLEY (resigned)
Director, 2007.11.08 - 2014.11.01
25 GRANGE HILL COGGESHALL , COLCHESTER
CO6 1RE, ESSEX
PAUL GEORGE UTTING (resigned)
Director, 2006.06.04 - 2008.10.07
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ

Companies near to VCG CATAPULT LTD

Information about the Private Limited Company VCG CATAPULT 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: 2016.07.09. Reload the data