Company number 05052213
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 110 WHITCHURCH ROAD, CARDIFF, CF14 3LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of VICHEM LIMITED are www.vichem.co.uk, and www.vichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vichem Limited is a Private Limited Company.
The company registration number is 05052213. Vichem Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Vichem Limited is 110 Whitchurch Road Cardiff Cf14 3ly. . MATTHEWS, Linda May is a Secretary of the company. MATTHEWS, Linda May is a Director of the company. MATTHEWS, Walter Stanley is a Director of the company. Secretary CHEESMAN, Ceri Louise has been resigned. Secretary MATTHEWS, Linda May has been resigned. Secretary OWENS, Philip has been resigned. Director BRAY, Dawn Susan has been resigned. Director MATTHEWS, James John has been resigned. Director OWENS, Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OWENS, Philip
Resigned: 24 February 2007
Appointed Date: 01 September 2006
Director
BRAY, Dawn Susan
Resigned: 15 September 2005
Appointed Date: 23 February 2004
59 years old
Director
OWENS, Clifford
Resigned: 24 February 2007
Appointed Date: 01 September 2006
61 years old
Persons With Significant Control
Mr Walter Stanley Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VICHEM LIMITED Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 38 more events
20 Apr 2006
Accounts for a dormant company made up to 31 August 2005
29 Apr 2005
Return made up to 23/02/05; full list of members
17 Feb 2005
Accounts for a dormant company made up to 31 August 2004
17 Feb 2005
Accounting reference date shortened from 28/02/05 to 31/08/04
23 Feb 2004
Incorporation
30 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Western house ipswich road cardiff t/n WA547388 by way of…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as western house ipswich road…
31 October 2006
Guarantee & debenture
Delivered: 7 November 2006
Status: Satisfied
on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…