VELOCITY COMPOSITES PLC
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5UB

Company number 06389233
Status Active
Incorporation Date 3 October 2007
Company Type Public Limited Company
Address AMS TECHNOLOGY PARK, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 116.00 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 58,812.00 ; Sub-division of shares on 6 March 2017. The most likely internet sites of VELOCITY COMPOSITES PLC are www.velocitycomposites.co.uk, and www.velocity-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.8 miles; to Clitheroe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Composites Plc is a Public Limited Company. The company registration number is 06389233. Velocity Composites Plc has been working since 03 October 2007. The present status of the company is Active. The registered address of Velocity Composites Plc is Ams Technology Park Billington Road Burnley Lancashire Bb11 5ub. . KERSHAW, Alan Mark is a Secretary of the company. BANKS, Christopher is a Director of the company. BRIDGES, Jonathan Karl is a Director of the company. INGRAM, Darren James is a Director of the company. JOHNSON, Gerard Antony is a Director of the company. KERSHAW, Alan Mark is a Director of the company. MILLS, Mark Richard is a Director of the company. TURNER, Peter Graham is a Director of the company. Secretary BRIDGES, Jonathan Karl has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KERSHAW, Alan Mark
Appointed Date: 31 October 2016
Director
BANKS, Christopher
Appointed Date: 31 October 2007
54 years old
Director
BRIDGES, Jonathan Karl
Appointed Date: 10 October 2007
51 years old
Director
INGRAM, Darren James
Appointed Date: 05 October 2015
55 years old
Director
JOHNSON, Gerard Antony
Appointed Date: 10 October 2007
57 years old
Director
KERSHAW, Alan Mark
Appointed Date: 31 October 2016
59 years old
Director
MILLS, Mark Richard
Appointed Date: 10 February 2016
55 years old
Director
TURNER, Peter Graham
Appointed Date: 10 February 2016
77 years old

Resigned Directors

Secretary
BRIDGES, Jonathan Karl
Resigned: 01 November 2012
Appointed Date: 10 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Gerard Antony Johnson
Notified on: 3 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Banks
Notified on: 3 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Karl Bridges
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOCITY COMPOSITES PLC Events

12 Apr 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 116.00
23 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 58,812.00
23 Mar 2017
Sub-division of shares on 6 March 2017
23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2017
Resolutions
  • RES13 ‐ Failure to waive premption rights prior to share allotment is ratified and approved 13/03/2017
  • RES10 ‐ Resolution of allotment of securities
...
... and 48 more events
18 Oct 2007
Registered office changed on 18/10/07 from: 108 hollin way reedsholme posites lancashire BB4 8ED
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
05 Oct 2007
Registered office changed on 05/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2007
Incorporation

VELOCITY COMPOSITES PLC Charges

31 August 2016
Charge code 0638 9233 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2012
All assets debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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