VULCANISING SOUTH WEST LIMITED
SALTASH

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Company number 04371678
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address LONG ACRE, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Kelly Stephens on 16 February 2017; Director's details changed for Kelly Stephens on 16 February 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of VULCANISING SOUTH WEST LIMITED are www.vulcanisingsouthwest.co.uk, and www.vulcanising-south-west.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eight months. The distance to to St Budeaux Victoria Road Rail Station is 2.5 miles; to Keyham Rail Station is 3.3 miles; to Bere Ferrers Rail Station is 3.5 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vulcanising South West Limited is a Private Limited Company. The company registration number is 04371678. Vulcanising South West Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Vulcanising South West Limited is Long Acre Saltash Parkway Industrial Estate Saltash Cornwall Pl12 6lz. The company`s financial liabilities are £429.49k. It is £42.29k against last year. The cash in hand is £84.87k. It is £-15.39k against last year. And the total assets are £910.14k, which is £119.04k against last year. STEPHENS, Kelly is a Secretary of the company. PAGE, Gregory is a Director of the company. STEPHENS, Kelly is a Director of the company. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Director FREWER, Jeremy Edward has been resigned. Director JONES, Craig has been resigned. Director PAGE, Edward James has been resigned. The company operates in "Other manufacturing n.e.c.".


vulcanising south west Key Finiance

LIABILITIES £429.49k
+10%
CASH £84.87k
-16%
TOTAL ASSETS £910.14k
+15%
All Financial Figures

Current Directors

Secretary
STEPHENS, Kelly
Appointed Date: 22 March 2002

Director
PAGE, Gregory
Appointed Date: 22 March 2002
50 years old

Director
STEPHENS, Kelly
Appointed Date: 31 March 2007
49 years old

Resigned Directors

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 22 March 2002
Appointed Date: 12 February 2002

Director
FREWER, Jeremy Edward
Resigned: 22 March 2002
Appointed Date: 12 February 2002
71 years old

Director
JONES, Craig
Resigned: 14 July 2016
Appointed Date: 23 November 2009
47 years old

Director
PAGE, Edward James
Resigned: 31 March 2007
Appointed Date: 22 March 2002
98 years old

Persons With Significant Control

Gregory Page
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kelly Stephens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VULCANISING SOUTH WEST LIMITED Events

16 Feb 2017
Director's details changed for Kelly Stephens on 16 February 2017
16 Feb 2017
Director's details changed for Kelly Stephens on 16 February 2017
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Feb 2017
Secretary's details changed for Kelly Stephens on 14 February 2017
14 Feb 2017
Director's details changed for Gregory Page on 14 February 2017
...
... and 45 more events
09 Apr 2002
Ad 01/03/02--------- £ si 1000@1=1000 £ ic 1/1001
02 Apr 2002
Registered office changed on 02/04/02 from: 1 hastings terrace plymouth devon PL1 5BD
02 Apr 2002
New secretary appointed
02 Apr 2002
New director appointed
12 Feb 2002
Incorporation

VULCANISING SOUTH WEST LIMITED Charges

25 June 2015
Charge code 0437 1678 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seleda house long acre saltash PL12 6DZ land registry title…
12 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a long road, saltash t/no CL188022;. By way of fixed…
15 July 2002
Debenture
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…