VEKA PLC
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5DA

Company number 01626563
Status Active
Incorporation Date 2 April 1982
Company Type Public Limited Company
Address FARRINGTON ROAD, ROSSENDALE ROAD INDUSTRIAL EST, BURNLEY, LANCASHIRE, BB11 5DA
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Shane Gray as a director on 28 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VEKA PLC are www.veka.co.uk, and www.veka.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Burnley Manchester Road Rail Station is 1.2 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veka Plc is a Public Limited Company. The company registration number is 01626563. Veka Plc has been working since 02 April 1982. The present status of the company is Active. The registered address of Veka Plc is Farrington Road Rossendale Road Industrial Est Burnley Lancashire Bb11 5da. . FITTON, Graham is a Secretary of the company. ARMSTRONG, Paul David is a Director of the company. FITTON, Graham is a Director of the company. HARTLEIF, Andreas is a Director of the company. JONES, David Arthur is a Director of the company. PATTALON, Michael is a Director of the company. SCHULER, Werner, Dr is a Director of the company. Secretary BURTON, Peter Lawrence has been resigned. Secretary BURTON, Thomas Malcolm has been resigned. Secretary COLEY, James Robert Ewen has been resigned. Secretary LOMAS, Alastair Mark has been resigned. Secretary MARSDEN, Alfred Basil has been resigned. Secretary WEIR, Gordon Alexander has been resigned. Director ABBOTT, Peter has been resigned. Director CROSSLEY, Steven has been resigned. Director DE MEZA, Mark has been resigned. Director FELTON, Graham has been resigned. Director FITZSIMMONS, John William has been resigned. Director GRAY, Shane has been resigned. Director HECKER, Hubert has been resigned. Director LAUMANN, Heinrich has been resigned. Director LOMAS, Alastair Mark has been resigned. Director PACKER, John Stephen has been resigned. Director ROGERS, Mark James has been resigned. Director SCHMUDLACH, Jurgen has been resigned. Director TORLEY, Colin has been resigned. Director WEIR, Gordon Alexander has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
FITTON, Graham
Appointed Date: 21 November 2008
Director
ARMSTRONG, Paul David
Appointed Date: 04 January 2016
57 years old
Director
FITTON, Graham
Appointed Date: 21 November 2008
66 years old
Director
HARTLEIF, Andreas
Appointed Date: 09 February 1998
59 years old
Director
JONES, David Arthur
Appointed Date: 13 January 2004
65 years old
Director
PATTALON, Michael
Appointed Date: 11 May 1999
66 years old
Director
SCHULER, Werner, Dr
Appointed Date: 15 February 2007
62 years old

Resigned Directors

Secretary
BURTON, Peter Lawrence
Resigned: 30 November 2004
Appointed Date: 11 May 1999
Secretary
BURTON, Thomas Malcolm
Resigned: 22 February 2006
Appointed Date: 09 December 2003
Secretary
COLEY, James Robert Ewen
Resigned: 08 May 1995
Appointed Date: 02 September 1993
Secretary
LOMAS, Alastair Mark
Resigned: 21 November 2008
Appointed Date: 22 February 2006
Secretary
MARSDEN, Alfred Basil
Resigned: 02 September 1993
Secretary
WEIR, Gordon Alexander
Resigned: 11 May 1999
Appointed Date: 08 May 1995
Director
ABBOTT, Peter
Resigned: 31 May 2005
78 years old
Director
CROSSLEY, Steven
Resigned: 25 May 1993
73 years old
Director
DE MEZA, Mark
Resigned: 31 December 2007
Appointed Date: 01 June 2005
61 years old
Director
FELTON, Graham
Resigned: 25 May 1993
70 years old
Director
FITZSIMMONS, John William
Resigned: 25 May 1993
80 years old
Director
GRAY, Shane
Resigned: 28 July 2016
Appointed Date: 23 January 2014
61 years old
Director
HECKER, Hubert
Resigned: 01 January 2007
80 years old
Director
LAUMANN, Heinrich
Resigned: 31 December 1999
96 years old
Director
LOMAS, Alastair Mark
Resigned: 20 January 2009
Appointed Date: 23 November 2006
54 years old
Director
PACKER, John Stephen
Resigned: 25 May 1993
79 years old
Director
ROGERS, Mark James
Resigned: 07 July 2006
Appointed Date: 13 January 2004
60 years old
Director
SCHMUDLACH, Jurgen
Resigned: 01 January 1998
88 years old
Director
TORLEY, Colin
Resigned: 29 January 2016
Appointed Date: 06 September 2007
65 years old
Director
WEIR, Gordon Alexander
Resigned: 12 April 1999
63 years old

Persons With Significant Control

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

VEKA PLC Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Aug 2016
Termination of appointment of Shane Gray as a director on 28 July 2016
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 23,000,000
29 Jan 2016
Termination of appointment of Colin Torley as a director on 29 January 2016
...
... and 189 more events
13 Jan 1987
Particulars of mortgage/charge
13 Nov 1986
Accounts for a small company made up to 31 December 1985
14 Oct 1986
Director resigned;new director appointed
04 Oct 1986
Director resigned
22 Sep 1986
Secretary resigned;new secretary appointed

VEKA PLC Charges

21 February 2011
Legal assignment
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 July 2008
Chattels mortgage
Delivered: 12 July 2008
Status: Satisfied on 26 June 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Someco 4 head welder serial no 53721100, urban transom…
31 December 2007
Floating charge (all assets)
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of farrington…
20 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north west of farrington road burnley t/n…
20 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of farrington road burnley t/n…
20 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit d farrington close rossendale road indusrial estate…
20 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south west side of rossendale…
11 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 11 July 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: Land and buildings on the south west side of rossendale…
2 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 29 May 2008
Persons entitled: Bayerische Vereinsbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
22 December 1988
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H plot of land at farrington road off rossendale road…
9 January 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H plot of land containing 3.94 acres or thereabouts…
20 January 1986
Debenture
Delivered: 28 January 1986
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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