VIBROCK LIMITED
DERBYSHIRE ROCK ENVIRONMENTAL LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7DR

Company number 03716013
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address SHANAKIEL ILKESTON ROAD, HEANOR, DERBYSHIRE, DE75 7DR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of VIBROCK LIMITED are www.vibrock.co.uk, and www.vibrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Duffield Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 7.3 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vibrock Limited is a Private Limited Company. The company registration number is 03716013. Vibrock Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Vibrock Limited is Shanakiel Ilkeston Road Heanor Derbyshire De75 7dr. . JOHNSON, David Brian is a Director of the company. JOHNSON, Jane is a Director of the company. Secretary LYNAM, Vanessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGG, David James has been resigned. Director LYNAM, Vanessa has been resigned. Director WILTON, Timothy James has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSON, David Brian
Appointed Date: 19 February 1999
64 years old
Director
JOHNSON, Jane
Appointed Date: 24 May 2013
59 years old

Resigned Directors

Secretary
LYNAM, Vanessa
Resigned: 23 February 2017
Appointed Date: 19 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
HOGG, David James
Resigned: 04 September 2009
Appointed Date: 19 February 1999
70 years old
Director
LYNAM, Vanessa
Resigned: 23 February 2017
Appointed Date: 30 March 2012
73 years old
Director
WILTON, Timothy James
Resigned: 04 September 2009
Appointed Date: 19 February 1999
74 years old

Persons With Significant Control

Mr David Brian Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Johnson Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIBROCK LIMITED Events

22 Mar 2017
Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Termination of appointment of Vanessa Lynam as a director on 23 February 2017
21 Feb 2017
Director's details changed for Mrs Jane Johnson on 9 September 2016
...
... and 50 more events
01 Mar 2000
Ad 19/02/99--------- £ si 4@1
01 Mar 2000
Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999
Accounting reference date extended from 29/02/00 to 31/05/00
22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

VIBROCK LIMITED Charges

4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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