VIKING EXTRUSIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02634482
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 20,001 . The most likely internet sites of VIKING EXTRUSIONS LIMITED are www.vikingextrusions.co.uk, and www.viking-extrusions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and four months. Viking Extrusions Limited is a Private Limited Company. The company registration number is 02634482. Viking Extrusions Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Viking Extrusions Limited is The Old Casino 28 Fourth Avenue Hove England Bn3 2pj. The company`s financial liabilities are £233.41k. It is £107.1k against last year. The cash in hand is £75.48k. It is £40.54k against last year. And the total assets are £694.39k, which is £-37.26k against last year. VERNON, Peter Charles is a Secretary of the company. LUFF, Robert Frederick is a Director of the company. VERNON, Peter Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other rubber products".


viking extrusions Key Finiance

LIABILITIES £233.41k
+84%
CASH £75.48k
+116%
TOTAL ASSETS £694.39k
-6%
All Financial Figures

Current Directors

Secretary
VERNON, Peter Charles
Appointed Date: 01 August 1991
Director
LUFF, Robert Frederick
Appointed Date: 01 August 1991
68 years old
Director
VERNON, Peter Charles
Appointed Date: 01 August 1991
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 August 1991
Appointed Date: 01 August 1991
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 August 1991
Appointed Date: 01 August 1991
63 years old

Persons With Significant Control

Mr Peter Charles Vernon
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIKING EXTRUSIONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 20,001
22 Feb 2016
Total exemption full accounts made up to 31 August 2015
01 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 20,000
...
... and 69 more events
21 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991
Registered office changed on 21/08/91 from: 16 st john street london EC1M 4AY
21 Aug 1991
Director resigned;new director appointed
21 Aug 1991
Ad 01/08/91--------- £ si 19998@1=19998 £ ic 2/20000
01 Aug 1991
Incorporation

VIKING EXTRUSIONS LIMITED Charges

8 May 2014
Charge code 0263 4482 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a powerlink house ivy arch road worthing…
6 August 2013
Charge code 0263 4482 0006
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
29 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Legal mortgage
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 4 ivy arch road worthing t/n WSX121537…
19 November 1996
Legal mortgage
Delivered: 5 December 1996
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a lynn house unit 4 ivy arch road…
31 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1991
Debenture
Delivered: 15 November 1991
Status: Satisfied on 24 May 1996
Persons entitled: Barclays Bank PLC
Description: (Please see doc for full details). Fixed and floating…

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