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V.P. ROLLERS LIMITED

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

Company details

BOTTCHER UK LTD LINK 59 BUSINESS PARK, DEANFIELD WAY, CLITHEROE, LANCASHIRE, BB7 1QU

V.P. ROLLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00997495
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

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

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1997.07.03

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 26640
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MORWOOD / 01/01/2016
Form type: CH01
Date: 2016.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR APPOINTED NIGEL JAMES MORWOOD
Form type: AP01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY WILCOX
Form type: TM02
Date: 2012.05.31
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, C/O BOTTCHER UK LIMITED, JUBILEE WAY, SHIPLEY BRADFORD, WEST YORKSHIRE, BD18 1QG
Form type: AD01
Date: 2012.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WIRTZ
Form type: TM01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITWHAM
Form type: TM01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WIRTZ / 31/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SCHLUPEN / 31/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ-GEORG HEGGEMANN / 31/12/2009
Form type: CH01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITWHAM
Form type: TM01
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LILL
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/03 FROM:, UNIT 5, JUBILEE WAY SHIPLEY, BRADFORD, WEST YORKSHIRE BD18 1QG
Form type: 287
Date: 2003.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/02 FROM:, LAVENHAM BUSINESS CENTRE, PARSONS STREET, OLDHAM, OL9 7AH
Form type: 287
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21

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Company directors and board members:

FRANZ-GEORG HEGGEMANN (current)
Director, MANAGING DIRECTOR, 2002.03.21
AM GLEUELER BACH 17 50935 , KOLN
GERMANY
NIGEL JAMES MORWOOD (current)
Director, COMPANY DIRECTOR, 2012.10.01
BOTTCHER UK LTD LINK 59 BUSINESS PARK DEANFIELD WAY , CLITHEROE
BB7 1QU, LANCASHIRE
ENGLAND
ALBERT SCHLUPEN (current)
Director, 2002.03.21
WILLI-GRAF-STR 38 , EUSUIRCHEN
53881
GERMANY
DAVID JAMES NEAL (resigned)
Secretary, 2002.03.21 - 2006.10.31
1 EXFORD GROVE GILWERN , ABERGAVENNY
NP7 0RW, GWENT
MICHAEL RODGERS (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.12.31 - 2002.03.21
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Secretary, 1992.10.17 - 2000.12.31
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
JEREMY RICHARD WILCOX (resigned)
Secretary, 2006.10.31 - 2012.05.31
4 MORIAH PLACE LLWYDDCOED , ABERDARE
CF44 0TS, MID GLAMORGAN
JOHN ANDREW GRAHAME BARKER (resigned)
Director, 1992.10.17 - 2002.03.21
MOSS BROW HIGH LEGH , KNUTSFORD
WA16 0RE, CHESHIRE
JOHN JOSEPH COMERFORD (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2002.12.01
15 FIELD PARK , BRACKNELL
RG12 2DZ, BERKSHIRE
STEPHEN LILL (resigned)
Director, 2002.03.21 - 2008.04.30
2 THE CROFT CROFT ROAD EAST MORTON , BRADFORD
BD11 1JG, WEST YORKSHIRE
ROBIN MITCHELL (resigned)
Director, ROLLER MANUFACTURER, 1993.09.01 - 1998.06.30
4 THE FARTHINGS BOXMOOR , HEMEL HEMPSTEAD
HP1 1XD, HERTFORDSHIRE
PAUL DAVID NEWMAN (resigned)
Director, 2002.03.21 - 2003.06.30
WOODSIDE PHOCLE GREEN , ROSS ON WYE
HR9 7TW, HEREFORDSHIRE
MICHAEL RODGERS (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.01 - 2002.03.21
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Director, 1992.10.17 - 2000.12.31
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
PHILIP ERNEST WEBB (resigned)
Director, 2001.07.01 - 2002.03.21
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
IAN FRANK WHITWHAM (resigned)
Director, 2002.03.21 - 2009.12.31
66 WILSDEN ROAD ALLERTON , BRADFORD
BD15 9AD, WEST YORKSHIRE
WOLFGANG WIRTZ (resigned)
Director, CHEMICAL ENGINEER, 2002.03.21 - 2010.12.31
VERDISTRABE 13 , KERPEN
D-50169
GERMANY

Companies near to V.P. ROLLERS ltd.

Information about the Private Limited Company V.P. ROLLERS 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: 2016.07.12. Reload the data