VYDEX CORPORATION LTD
CARDIFF VYDEX ANIMAL HEALTH LIMITED

Hellopages » Cardiff » Cardiff » CF5 4AB

Company number 02321440
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address UNIT 2 WROUGHTON PLACE, BUSINESS ESTATE, CARDIFF, CF5 4AB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 25 November 2016 with updates; Registration of charge 023214400010, created on 8 September 2016. The most likely internet sites of VYDEX CORPORATION LTD are www.vydexcorporation.co.uk, and www.vydex-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Vydex Corporation Ltd is a Private Limited Company. The company registration number is 02321440. Vydex Corporation Ltd has been working since 25 November 1988. The present status of the company is Active. The registered address of Vydex Corporation Ltd is Unit 2 Wroughton Place Business Estate Cardiff Cf5 4ab. . JOHN, Elaine Christine is a Secretary of the company. JOHN, Harry Melvyn is a Director of the company. Secretary EDMONDS, Samantha Nichola has been resigned. Secretary MARTIN, Julia Margaret has been resigned. Director JOHN, Edward Malcolm has been resigned. Director JOHN, Richard Melvyn has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JOHN, Elaine Christine
Appointed Date: 01 December 1999
Director
JOHN, Harry Melvyn

80 years old

Resigned Directors

Secretary
EDMONDS, Samantha Nichola
Resigned: 10 March 1998
Secretary
MARTIN, Julia Margaret
Resigned: 01 December 1999
Appointed Date: 10 March 1998
Director
JOHN, Edward Malcolm
Resigned: 01 October 2000
101 years old
Director
JOHN, Richard Melvyn
Resigned: 29 July 1990
59 years old

Persons With Significant Control

Mr Harry Melvyn John
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VYDEX CORPORATION LTD Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Registration of charge 023214400010, created on 8 September 2016
15 Jun 2016
Satisfaction of charge 1 in full
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 84 more events
05 Oct 1989
New director appointed
18 Sep 1989
Registered office changed on 18/09/89 from: 1A leckwith road canton cardiff south glamorgan CF1 8HJ
06 Jun 1989
Company name changed vytec nutrition LIMITED\certificate issued on 07/06/89
02 Dec 1988
Secretary resigned
25 Nov 1988
Incorporation

VYDEX CORPORATION LTD Charges

8 September 2016
Charge code 0232 1440 0010
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H glynteg house wroughton industrial estate ely cardiff…
29 January 2015
Charge code 0232 1440 0009
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold unit 5 wroughton place ely cardiff title number…
5 November 2012
Mortgage deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the property k/a unit 6 wroughton business estate ely…
25 June 2012
Marine mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship. Vessel: pearl 60. hin:…
24 March 2011
Mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the north east of wroughton…
20 November 2009
Mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 1A & 1N wroughton place ely cardiff & 5 parcels…
14 August 2009
Marine mortgage
Delivered: 20 August 2009
Status: Satisfied on 25 March 2014
Persons entitled: Lombard North Central PLC
Description: Admiral 445 hin adm-GB 44518H898.
15 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 wroughton place ely cardiff t/no:WA507845 together…
2 September 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 4 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 wroughton place ely bridge industrial estate cardiff…
31 October 1992
Debenture
Delivered: 14 November 1992
Status: Satisfied on 15 June 2016
Persons entitled: Elaine Christine John
Description: All the companies undertaking and all property and assets…

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