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VULCANISERS INTERNATIONAL LIMITED

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

Company details

HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW

VULCANISERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01061816
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.18
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015
Form type: CH01
Date: 2015.07.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
Form type: TM01
Date: 2015.03.31
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR APPOINTED WILLIAM JOHN PRATT
Form type: AP01
Date: 2015.02.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013
Form type: CH03
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013
Form type: CH01
Date: 2013.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012
Form type: CH03
Date: 2012.05.09
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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S366A DISP HOLDING AGM 01/08/05
Form type: ELRES
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/05
Document type: ANNOTATION
Date: 2005.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, HILLSDOWN HOUSE, 32 HAMPSTEAD HIGH STREET, LONDON NW3 1QD
Form type: 287
Date: 2002.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE HU13 0PW
Form type: 287
Date: 2002.10.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
Form type: 225
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, FIENNES HOUSE, 32 SOUTHGATE, STREET, WINCHESTER, HAMPSHIRE SO23 9EH
Form type: 287
Date: 2001.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SHERWOOD HOUSE II, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 2000.04.19
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 16/11/99
Form type: SRES03
Date: 1999.12.15

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Company directors and board members:

DEBRA BRADBURY (current)
Secretary, 2001.11.30
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
ANDREW MAITLAND CALEY (current)
Director, GROUP TAXATION AND TREASURY MA, 2001.11.30
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
WILLIAM JOHN PRATT (current)
Director, MANAGING DIRECTOR, 2015.01.21
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.02.25 - 1997.12.12
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
W TED MINICK (resigned)
Secretary, BUSINESSMAN/ATTORNEY, 1997.12.12 - 2001.06.05
2433 THOMAS DRIVE 159 PANAMA CITY , FLORIDA
32408
USA
CHRISTOPHER JOSEPH PARRATT (resigned)
Secretary, FINANCE DIRECTOR, 2001.06.05 - 2001.11.30
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.12
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (resigned)
Director, 1999.04.23 - 2001.06.06
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
WILLIAM LITTLE DRYBURGH (resigned)
Director, GENERAL MANAGER, 1993.02.25 - 1997.12.10
16 SURREY CLOSE , ASHINGTON
NE63 8PG, NORTHUMBERLAND
CHRISTOPHER JOSEPH PARRATT (resigned)
Director, FINANCE DIRECTOR, 2001.06.05 - 2001.11.30
CHURCH FIELD HOUSE BICESTER ROAD , OAKLEY
HP18 9QF, BUCKINGHAMSHIRE
IAN JAMES PATERSON (resigned)
Director, EXECUTIVE, 1993.02.25 - 1994.06.30
2 MILLFIELD , PERBOLD
LANCASHIRE
RICHARD JOHN PERRY (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.11.30 - 2015.03.18
HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0PW, EAST YORKSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.10.24 - 1997.12.12
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1993.02.25 - 1997.12.12
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
CHRISTOPHER ROBERT TURNER (resigned)
Director, BUSINESS DIRECTOR, 1993.02.25 - 1999.04.23
23 CONISTON WAY CROSTON , PRESTON
PR5 7SD, LANCASHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
JAMES PHILIP WRAGG (resigned)
Director, 2001.06.05 - 2001.11.30
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 100 £ 100

Companies near to VULCANISERS INTERNATIONAL ltd.

Information about the Private Limited Company VULCANISERS INTERNATIONAL 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: 2016.07.22. Reload the data