VACUUMATIC LIMITED
ESSEX RANGEFINDER LIMITED

Hellopages » Essex » Colchester » CO4 9QX

Company number 05812970
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 8 BRUNEL WAY, COLCHESTER, ESSEX, CO4 9QX
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 600 ; Cancellation of shares. Statement of capital on 19 April 2016 GBP 510 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of VACUUMATIC LIMITED are www.vacuumatic.co.uk, and www.vacuumatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Vacuumatic Limited is a Private Limited Company. The company registration number is 05812970. Vacuumatic Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Vacuumatic Limited is 8 Brunel Way Colchester Essex Co4 9qx. . BOYD, Stephen David is a Director of the company. CURTIS, Penny Emma is a Director of the company. Secretary BOYD, Josette Kathleen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Director
BOYD, Stephen David
Appointed Date: 15 May 2006
75 years old
Director
CURTIS, Penny Emma
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
BOYD, Josette Kathleen
Resigned: 19 November 2008
Appointed Date: 15 May 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 2006
Appointed Date: 10 May 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 May 2006
Appointed Date: 10 May 2006

VACUUMATIC LIMITED Events

23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 600
20 May 2016
Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 510
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016
Purchase of own shares.
07 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 37 more events
15 Jun 2006
New secretary appointed
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
05 Jun 2006
Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
10 May 2006
Incorporation

VACUUMATIC LIMITED Charges

1 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 13 January 2011
Persons entitled: Keighley Fleece Mills Company
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Charge of deposit
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 19 March 2008
Persons entitled: Chamberlain Plastics Limited
Description: Fixed and floating charges over the undertaking and all…

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