VIBRACOUSTICS LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 2JG

Company number 01460219
Status Active
Incorporation Date 9 November 1979
Company Type Private Limited Company
Address UNIT 1 BROOK HOUSE, CROSS STREET, SYSTON, LEICESTER, LE7 2JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VIBRACOUSTICS LIMITED are www.vibracoustics.co.uk, and www.vibracoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Vibracoustics Limited is a Private Limited Company. The company registration number is 01460219. Vibracoustics Limited has been working since 09 November 1979. The present status of the company is Active. The registered address of Vibracoustics Limited is Unit 1 Brook House Cross Street Syston Leicester Le7 2jg. . JENNAWAY, Nicola Louise is a Secretary of the company. JENNAWAY, David Michael is a Director of the company. Secretary FELSTEAD, Joanna Christine has been resigned. Secretary JENNAWAY, David Michael has been resigned. Secretary JENNAWAY, Julie has been resigned. Director BIEZEPOL, Willin Gerrit has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JENNAWAY, Nicola Louise
Appointed Date: 30 August 2006

Director

Resigned Directors

Secretary
FELSTEAD, Joanna Christine
Resigned: 30 August 2006
Appointed Date: 16 August 1996

Secretary
JENNAWAY, David Michael
Resigned: 16 August 1996
Appointed Date: 31 March 1994

Secretary
JENNAWAY, Julie
Resigned: 31 March 1994

Director
BIEZEPOL, Willin Gerrit
Resigned: 15 March 2002
78 years old

Persons With Significant Control

Mr David Michael Jennaway
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VIBRACOUSTICS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 75

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
03 Feb 1988
Registered office changed on 03/02/88 from: 95 princess road east leicester LE1 9DQ

03 Feb 1988
Full accounts made up to 31 March 1987

03 Feb 1988
Return made up to 30/10/87; full list of members

17 Dec 1986
Full accounts made up to 31 March 1986

17 Dec 1986
Return made up to 27/11/86; full list of members

VIBRACOUSTICS LIMITED Charges

27 October 2006
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings brookhouse cross street syston leicester…
4 January 1995
Legal mortgage
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old woodyard prestwold loughborough…
8 January 1991
Mortgage debenture
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 January 1991
Legal mortgage
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the old woodyard prestwold leicestershire and proceeds…