VERTIK-AL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 9TX

Company number 02634525
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address YARDLEY BROOK INDUSTRIAL PARK, LEA FORD ROAD SHARD END, BIRMINGHAM, WEST MIDLANDS, B33 9TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES13 ‐ That regulation 6 of companies house (tables a to f) (amendment) regulations 1985 should not apply to the company in respect of the business of the board meeting to be held on 02/03/2017 02/03/2017 ; Resolutions RES13 ‐ A term loan agreement between the company allumette LTD (borrower); (bank); (facilities agreement); working capital facilities letter; a debenture; an intercreditor agreement; a group guarantee; a director's certificate; any other finance document; (together the documents). Transfer of shares. ("Secured party") pre-emption rights shall not apply. 08/03/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017. The most likely internet sites of VERTIK-AL LIMITED are www.vertikal.co.uk, and www.vertik-al.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Vertik Al Limited is a Private Limited Company. The company registration number is 02634525. Vertik Al Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Vertik Al Limited is Yardley Brook Industrial Park Lea Ford Road Shard End Birmingham West Midlands B33 9tx. . BROWN, Graham Charles Bishop is a Director of the company. GIBBS, Richard is a Director of the company. LOCK, Wade Anthony is a Director of the company. MACKIE, Angus John Kinmond is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LOCK, Maxine Jean has been resigned. Director GIBBS, Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LOCK, Maxine Jean has been resigned. Director LOCK, Michael Stuart has been resigned. Director LOCK, Miles Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, Graham Charles Bishop
Appointed Date: 08 March 2017
71 years old
Director
GIBBS, Richard
Appointed Date: 19 March 2008
50 years old
Director
LOCK, Wade Anthony
Appointed Date: 02 August 1991
60 years old
Director
MACKIE, Angus John Kinmond
Appointed Date: 08 March 2017
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Secretary
LOCK, Maxine Jean
Resigned: 08 March 2017
Appointed Date: 02 August 1991
Director
GIBBS, Richard
Resigned: 31 March 2007
Appointed Date: 01 April 2006
50 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 August 1991
Appointed Date: 02 August 1991
71 years old
Director
LOCK, Maxine Jean
Resigned: 08 March 2017
Appointed Date: 08 December 1992
69 years old
Director
LOCK, Michael Stuart
Resigned: 31 March 2009
Appointed Date: 08 December 1992
71 years old
Director
LOCK, Miles Leonard
Resigned: 08 March 2017
Appointed Date: 08 December 1992
69 years old

Persons With Significant Control

Motion Finance Ltd
Notified on: 2 August 2016
Nature of control: Has significant influence or control

VERTIK-AL LIMITED Events

28 Mar 2017
Resolutions
  • RES13 ‐ That regulation 6 of companies house (tables a to f) (amendment) regulations 1985 should not apply to the company in respect of the business of the board meeting to be held on 02/03/2017 02/03/2017
28 Mar 2017
Resolutions
  • RES13 ‐ A term loan agreement between the company allumette LTD (borrower); (bank); (facilities agreement); working capital facilities letter; a debenture; an intercreditor agreement; a group guarantee; a director's certificate; any other finance document; (together the documents). Transfer of shares. ("Secured party") pre-emption rights shall not apply. 08/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2017
Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Miles Leonard Lock as a director on 8 March 2017
...
... and 87 more events
05 Feb 1992
Accounting reference date notified as 31/08
30 Oct 1991
Registered office changed on 30/10/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
30 Oct 1991
Director resigned
30 Oct 1991
Secretary resigned
02 Aug 1991
Incorporation

VERTIK-AL LIMITED Charges

8 March 2017
Charge code 0263 4525 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
29 March 1993
Mortgage debenture
Delivered: 6 April 1993
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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