VAPOR RICON EUROPE LTD
BURTON-ON-TRENT RICON UK LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 8EN

Company number 01074541
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of VAPOR RICON EUROPE LTD are www.vaporriconeurope.co.uk, and www.vapor-ricon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vapor Ricon Europe Ltd is a Private Limited Company. The company registration number is 01074541. Vapor Ricon Europe Ltd has been working since 29 September 1972. The present status of the company is Active. The registered address of Vapor Ricon Europe Ltd is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. WEATHERALL, Christopher John is a Director of the company. Secretary ROBERTS, Judy has been resigned. Secretary SAUNDERS, George has been resigned. Secretary WALSH, Anthony Joseph has been resigned. Director AZIZ, Douglas John has been resigned. Director BALDWIN, William Lee has been resigned. Director BAUGH, Anthony John has been resigned. Director BOCH, Andreas has been resigned. Director COCKBAIN, Neil Hewitt has been resigned. Director CRAVEY JR, Richard L has been resigned. Director FRETWELL, Percy has been resigned. Director LONG, Michael D has been resigned. Director SAUNDERS, George has been resigned. Director SIMMONDS, James Douglas has been resigned. Director TREMBLAY, Jules has been resigned. Director WALSH, Anthony Joseph has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
ISAAC, Michael James
Appointed Date: 02 January 2014
Director
WEATHERALL, Christopher John
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
ROBERTS, Judy
Resigned: 29 February 1996
Secretary
SAUNDERS, George
Resigned: 01 July 2011
Appointed Date: 13 May 1996
Secretary
WALSH, Anthony Joseph
Resigned: 24 September 2012
Appointed Date: 01 July 2011
Director
AZIZ, Douglas John
Resigned: 13 December 2002
Appointed Date: 18 July 1994
77 years old
Director
BALDWIN, William Lee
Resigned: 09 June 2007
Appointed Date: 17 May 2002
73 years old
Director
BAUGH, Anthony John
Resigned: 11 April 2005
Appointed Date: 15 January 1998
76 years old
Director
BOCH, Andreas
Resigned: 16 December 2008
Appointed Date: 24 April 2006
60 years old
Director
COCKBAIN, Neil Hewitt
Resigned: 16 August 1996
Appointed Date: 28 May 1993
86 years old
Director
CRAVEY JR, Richard L
Resigned: 09 June 2007
Appointed Date: 13 December 2002
57 years old
Director
FRETWELL, Percy
Resigned: 28 February 1992
97 years old
Director
LONG, Michael D
Resigned: 09 June 2007
Appointed Date: 13 December 2002
73 years old
Director
SAUNDERS, George
Resigned: 01 July 2011
Appointed Date: 08 April 2005
74 years old
Director
SIMMONDS, James Douglas
Resigned: 28 May 1993
Appointed Date: 28 March 1992
78 years old
Director
TREMBLAY, Jules
Resigned: 17 May 2002
82 years old
Director
WALSH, Anthony Joseph
Resigned: 24 September 2012
Appointed Date: 16 December 2008
78 years old

Persons With Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAPOR RICON EUROPE LTD Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
24 Jul 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 113 more events
29 Sep 1987
Return made up to 30/06/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 March 1986
19 Aug 1986
Return made up to 30/06/86; full list of members
09 Mar 1973
Company name changed\certificate issued on 09/03/73
29 Sep 1972
Certificate of incorporation

VAPOR RICON EUROPE LTD Charges

15 September 1997
Mortgage debenture
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1991
Debenture
Delivered: 14 May 1991
Status: Satisfied on 6 March 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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