ADEPT (VACUUM FORMERS & PATTERNS) LIMITED
LEICESTER

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Company number 03253196
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ADEPT (VACUUM FORMERS & PATTERNS) LIMITED are www.adeptvacuumformerspatterns.co.uk, and www.adept-vacuum-formers-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to South Wigston Rail Station is 3.2 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9 miles; to Barrow upon Soar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Vacuum Formers Patterns Limited is a Private Limited Company. The company registration number is 03253196. Adept Vacuum Formers Patterns Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Adept Vacuum Formers Patterns Limited is 6 Dominus Way Meridian Business Park Leicester Le19 1rp. . BRINDLEY, Elisabeth Anne is a Secretary of the company. BRINDLEY, Elisabeth Anne is a Director of the company. BRINDLEY, James Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRINDLEY, Elisabeth Anne
Appointed Date: 23 September 1996
Director
BRINDLEY, Elisabeth Anne
Appointed Date: 23 September 1996
74 years old
Director
BRINDLEY, James Michael
Appointed Date: 23 September 1996
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mrs Elisabeth Anne Brindley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Brindley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT (VACUUM FORMERS & PATTERNS) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 December 2016
07 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 44 more events
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
New director appointed
23 Sep 1996
Incorporation

ADEPT (VACUUM FORMERS & PATTERNS) LIMITED Charges

9 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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