VACUUM FURNACE ENGINEERING LIMITED
HINGLEY ROAD HALESOWEN

Hellopages » West Midlands » Dudley » B63 2RR

Company number 01920664
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address UNIT 8, HAYES TRADING ESTATE, HINGLEY ROAD HALESOWEN, WEST MIDLANDS, B63 2RR
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr David George Henry Hartland as a director on 27 October 2016; Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of VACUUM FURNACE ENGINEERING LIMITED are www.vacuumfurnaceengineering.co.uk, and www.vacuum-furnace-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Vacuum Furnace Engineering Limited is a Private Limited Company. The company registration number is 01920664. Vacuum Furnace Engineering Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of Vacuum Furnace Engineering Limited is Unit 8 Hayes Trading Estate Hingley Road Halesowen West Midlands B63 2rr. . HARTLAND, David George Henry is a Director of the company. KISHOR, Roy is a Director of the company. LEES, Simon is a Director of the company. MASTERS, Keith is a Director of the company. NICHOLSON, George Elliott is a Director of the company. POTTER, Keith is a Director of the company. RHODES, Jonathan Edward is a Director of the company. SCHMIDT-CHIARI, Stanislaus Eduard is a Director of the company. WHITE, Charles Liddell is a Director of the company. Secretary CORLESS-SMITH, Terence has been resigned. Secretary NICHOLSON, John has been resigned. Director CORLESS-SMITH, Terence has been resigned. Director NICHOLSON, John has been resigned. Director OAKLEY, Robert has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Director
HARTLAND, David George Henry
Appointed Date: 27 October 2016
60 years old
Director
KISHOR, Roy
Appointed Date: 12 December 2014
75 years old
Director
LEES, Simon
Appointed Date: 01 May 2012
56 years old
Director
MASTERS, Keith

70 years old
Director
NICHOLSON, George Elliott
Appointed Date: 09 August 2016
43 years old
Director
POTTER, Keith

72 years old
Director
RHODES, Jonathan Edward
Appointed Date: 27 October 2016
48 years old
Director
SCHMIDT-CHIARI, Stanislaus Eduard
Appointed Date: 09 August 2016
41 years old
Director
WHITE, Charles Liddell
Appointed Date: 12 December 2014
61 years old

Resigned Directors

Secretary
CORLESS-SMITH, Terence
Resigned: 25 November 1996
Secretary
NICHOLSON, John
Resigned: 12 December 2014
Appointed Date: 25 November 1996
Director
CORLESS-SMITH, Terence
Resigned: 25 November 1996
94 years old
Director
NICHOLSON, John
Resigned: 12 December 2014
79 years old
Director
OAKLEY, Robert
Resigned: 12 December 2014
71 years old

Persons With Significant Control

Seafox Vfe 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VACUUM FURNACE ENGINEERING LIMITED Events

28 Oct 2016
Appointment of Mr David George Henry Hartland as a director on 27 October 2016
28 Oct 2016
Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 9 August 2016
...
... and 99 more events
30 Oct 1985
Allotment of shares
24 Sep 1985
Particulars of mortgage/charge
07 Aug 1985
Company name changed\certificate issued on 07/08/85
10 Jun 1985
Certificate of incorporation
10 Jun 1985
Incorporation

VACUUM FURNACE ENGINEERING LIMITED Charges

23 December 2014
Charge code 0192 0664 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0192 0664 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as unit 8, hingley road, hayes…
19 September 1985
Fixed and floating charge
Delivered: 24 September 1985
Status: Satisfied on 27 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…

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