VISTA PANELS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4RF

Company number 03006563
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address FAIRBROOK HOUSE CLOVER NOOK ROAD, COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, ENGLAND, DE55 4RF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016. The most likely internet sites of VISTA PANELS LIMITED are www.vistapanels.co.uk, and www.vista-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Langley Mill Rail Station is 5.1 miles; to Newstead Rail Station is 5.8 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vista Panels Limited is a Private Limited Company. The company registration number is 03006563. Vista Panels Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Vista Panels Limited is Fairbrook House Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton Derbyshire England De55 4rf. . COPLEY, Gerald is a Secretary of the company. KELLY, Mark Jonathan Warwick is a Director of the company. PARKINSON, Glenn Russell is a Director of the company. Secretary BLACK, Gary Lee has been resigned. Secretary BUCKLEY, Brian has been resigned. Secretary FLAHERTY, Francis has been resigned. Secretary GRIFFITHS, Malcolm Lloyd has been resigned. Secretary SINGLETON, John Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANGER, Wilfred John has been resigned. Director AVILL, John Edward has been resigned. Director AVILL, Jonathan James has been resigned. Director BATEMAN, Patrick has been resigned. Director BIRD, Paul Andrew has been resigned. Director BLACK, Gary Lee has been resigned. Director BUCHAN, Wesley Robert has been resigned. Director BUCKLEY, Brian has been resigned. Director EDWARDS, Matthew Kenneth has been resigned. Director EVANS, Jonathan Denvir has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director FLAHERTY, Francis has been resigned. Director GRIFFITHS, Malcolm Lloyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KENNEY, Paul Richard has been resigned. Director KENNEY, Paul Richard has been resigned. Director KERR, Brian Powrie has been resigned. Director LAU, Hok Wing has been resigned. Director MARTIN, David Robert has been resigned. Director MCGRATH, William Joseph has been resigned. Director ORANGE, Simon has been resigned. Director SADLER, Keith George has been resigned. Director SADLER, Keith George has been resigned. Director SADLER, Keith George has been resigned. Director SCOTT, Stephen James has been resigned. Director SINGLETON, John Christopher has been resigned. Director SINGLETON, John Christopher has been resigned. Director TROTTER, Robin Hudson has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COPLEY, Gerald
Appointed Date: 15 April 2016
Director
KELLY, Mark Jonathan Warwick
Appointed Date: 29 March 2016
65 years old
Director
PARKINSON, Glenn Russell
Appointed Date: 08 March 2016
65 years old

Resigned Directors

Secretary
BLACK, Gary Lee
Resigned: 02 January 2012
Appointed Date: 27 March 2008
Secretary
BUCKLEY, Brian
Resigned: 01 May 1996
Appointed Date: 05 January 1995
Secretary
FLAHERTY, Francis
Resigned: 15 November 1999
Appointed Date: 01 May 1996
Secretary
GRIFFITHS, Malcolm Lloyd
Resigned: 13 November 2003
Appointed Date: 15 November 1999
Secretary
SINGLETON, John Christopher
Resigned: 27 March 2008
Appointed Date: 13 November 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
ANGER, Wilfred John
Resigned: 08 March 2016
Appointed Date: 28 March 2013
71 years old
Director
AVILL, John Edward
Resigned: 24 June 2003
Appointed Date: 05 January 1995
79 years old
Director
AVILL, Jonathan James
Resigned: 26 May 1998
Appointed Date: 23 December 1997
60 years old
Director
BATEMAN, Patrick
Resigned: 30 June 2016
Appointed Date: 08 March 2016
73 years old
Director
BIRD, Paul Andrew
Resigned: 25 November 2004
Appointed Date: 24 November 2003
62 years old
Director
BLACK, Gary Lee
Resigned: 12 June 2008
Appointed Date: 27 March 2008
55 years old
Director
BUCHAN, Wesley Robert
Resigned: 08 March 2016
Appointed Date: 28 March 2013
48 years old
Director
BUCKLEY, Brian
Resigned: 01 May 1996
Appointed Date: 05 January 1995
87 years old
Director
EDWARDS, Matthew Kenneth
Resigned: 30 June 2016
Appointed Date: 08 March 2016
59 years old
Director
EVANS, Jonathan Denvir
Resigned: 13 November 2003
Appointed Date: 15 November 1999
63 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 13 November 2003
Appointed Date: 12 March 2003
79 years old
Director
FLAHERTY, Francis
Resigned: 15 November 1999
Appointed Date: 01 May 1996
87 years old
Director
GRIFFITHS, Malcolm Lloyd
Resigned: 13 November 2003
Appointed Date: 08 June 2001
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
KENNEY, Paul Richard
Resigned: 13 November 2003
Appointed Date: 01 July 2001
63 years old
Director
KENNEY, Paul Richard
Resigned: 08 June 2001
Appointed Date: 02 January 2001
63 years old
Director
KERR, Brian Powrie
Resigned: 21 April 2008
Appointed Date: 27 March 2008
76 years old
Director
LAU, Hok Wing
Resigned: 08 March 2016
Appointed Date: 01 October 2012
47 years old
Director
MARTIN, David Robert
Resigned: 12 June 2008
Appointed Date: 27 March 2008
61 years old
Director
MCGRATH, William Joseph
Resigned: 13 November 2003
Appointed Date: 08 June 2001
85 years old
Director
ORANGE, Simon
Resigned: 09 May 2008
Appointed Date: 27 March 2008
58 years old
Director
SADLER, Keith George
Resigned: 08 March 2016
Appointed Date: 12 June 2008
57 years old
Director
SADLER, Keith George
Resigned: 27 March 2008
Appointed Date: 01 July 2001
57 years old
Director
SADLER, Keith George
Resigned: 08 June 2001
Appointed Date: 02 January 2001
57 years old
Director
SCOTT, Stephen James
Resigned: 08 March 2016
Appointed Date: 11 February 2015
47 years old
Director
SINGLETON, John Christopher
Resigned: 26 October 2010
Appointed Date: 12 June 2008
80 years old
Director
SINGLETON, John Christopher
Resigned: 27 March 2008
Appointed Date: 01 February 2003
80 years old
Director
TROTTER, Robin Hudson
Resigned: 27 September 2000
Appointed Date: 15 November 1999
72 years old

Persons With Significant Control

Eurocell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISTA PANELS LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Patrick Bateman as a director on 30 June 2016
27 Jun 2016
Registered office address changed from Unit H1 North Cheshire Trading Estate Prenton Birkenhead Merseyside CH43 3DU to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 27 June 2016
...
... and 158 more events
28 Sep 1995
Particulars of mortgage/charge
15 Feb 1995
Company name changed P.V.C. panel and trims LIMITED\certificate issued on 16/02/95
10 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1995
Director resigned;new director appointed
05 Jan 1995
Incorporation

VISTA PANELS LIMITED Charges

22 June 2015
Charge code 0300 6563 0013
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Alcentra Limited (Security Agent)
Description: Contains fixed charge…
20 February 2015
Charge code 0300 6563 0012
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Alcentra Limited (Security Agent)
Description: Contains fixed charge…
20 February 2015
Charge code 0300 6563 0011
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 23 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Guarantee & debenture
Delivered: 17 June 2008
Status: Satisfied on 13 February 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Satisfied on 13 February 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 16 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 8 june 2001
Delivered: 5 December 2002
Status: Satisfied on 24 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 24 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Debenture
Delivered: 17 November 1999
Status: Satisfied on 26 June 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 31 July 2008
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Legal charge
Delivered: 28 November 1998
Status: Satisfied on 25 November 1999
Persons entitled: Lvw Senar Limited
Description: Land on the north side of sandford street birkenhead t/n…
21 September 1995
Single debenture
Delivered: 28 September 1995
Status: Satisfied on 19 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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