VAPORMATIC COMPANY LIMITED(THE)
EXETER

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Company number 00538655
Status Active
Incorporation Date 29 September 1954
Company Type Private Limited Company
Address VAPORMATIC KESTREL WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7LA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 14 July 2016 with updates; Auditor's resignation. The most likely internet sites of VAPORMATIC COMPANY LIMITED(THE) are www.vapormaticcompany.co.uk, and www.vapormatic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Vapormatic Company Limited The is a Private Limited Company. The company registration number is 00538655. Vapormatic Company Limited The has been working since 29 September 1954. The present status of the company is Active. The registered address of Vapormatic Company Limited The is Vapormatic Kestrel Way Sowton Industrial Estate Exeter Ex2 7la. . MALIK, Adam Ali is a Secretary of the company. BRENNAN, Peter Anthony is a Director of the company. MORGAN, Tommy Everett is a Director of the company. ROBERTS, Mark Christopher is a Director of the company. Secretary GILKES, Robert Michael has been resigned. Secretary GRAY, Jack has been resigned. Secretary JACKSON, Malcolm has been resigned. Secretary WEBB, James Graham has been resigned. Director BUTLER, Francis Terence has been resigned. Director EVANS, Roger Glyn has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director GRAY, Jack has been resigned. Director HECHT, Dieter has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director KOSTKA, Mark Steven has been resigned. Director LEESE, Gail has been resigned. Director LOW, Christopher John Hill has been resigned. Director MITCHELL, Ian Frederick has been resigned. Director MOUNTSTEVENS, Martin John Wembridge has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TANNER, Roger Herbert Christopher has been resigned. Director VANLANDEGHEM, John F has been resigned. Director WEBB, James Graham has been resigned. Director YAHNKE, Richard Edward has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MALIK, Adam Ali
Appointed Date: 12 December 2014
Director
BRENNAN, Peter Anthony
Appointed Date: 16 July 2004
61 years old
Director
MORGAN, Tommy Everett
Appointed Date: 04 December 2013
54 years old
Director
ROBERTS, Mark Christopher
Appointed Date: 04 December 2013
57 years old

Resigned Directors

Secretary
GILKES, Robert Michael
Resigned: 12 December 2014
Appointed Date: 28 March 2002
Secretary
GRAY, Jack
Resigned: 26 January 2001
Appointed Date: 06 August 1993
Secretary
JACKSON, Malcolm
Resigned: 28 March 2002
Appointed Date: 26 January 2001
Secretary
WEBB, James Graham
Resigned: 06 August 1993
Director
BUTLER, Francis Terence
Resigned: 30 April 1992
93 years old
Director
EVANS, Roger Glyn
Resigned: 31 July 2001
82 years old
Director
FISCHER, Andrew Olaf
Resigned: 26 January 2001
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 26 January 2001
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 26 January 2001
Appointed Date: 18 April 2000
90 years old
Director
GRAY, Jack
Resigned: 19 November 2001
Appointed Date: 15 August 1995
83 years old
Director
HECHT, Dieter
Resigned: 14 September 2007
Appointed Date: 26 January 2001
79 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 09 September 1998
Appointed Date: 15 September 1995
82 years old
Director
KOSTKA, Mark Steven
Resigned: 16 July 2004
Appointed Date: 26 January 2001
69 years old
Director
LEESE, Gail
Resigned: 04 December 2013
Appointed Date: 14 September 2007
69 years old
Director
LOW, Christopher John Hill
Resigned: 23 May 2000
Appointed Date: 22 June 1998
78 years old
Director
MITCHELL, Ian Frederick
Resigned: 04 December 2001
Appointed Date: 01 August 1994
72 years old
Director
MOUNTSTEVENS, Martin John Wembridge
Resigned: 14 April 2003
84 years old
Director
SMITH, Stephen Anthony
Resigned: 26 January 2001
Appointed Date: 18 April 2000
74 years old
Director
TANNER, Roger Herbert Christopher
Resigned: 30 September 1993
95 years old
Director
VANLANDEGHEM, John F
Resigned: 21 January 2002
Appointed Date: 26 January 2001
64 years old
Director
WEBB, James Graham
Resigned: 22 August 2001
85 years old
Director
YAHNKE, Richard Edward
Resigned: 16 July 2004
Appointed Date: 26 January 2001
81 years old
Director
YOUNG, John William Garne
Resigned: 15 September 1995
80 years old

Persons With Significant Control

Deere & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAPORMATIC COMPANY LIMITED(THE) Events

21 Jul 2016
Full accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Aug 2015
Auditor's resignation
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,020,000
14 Jul 2015
Previous accounting period extended from 28 October 2014 to 31 October 2014
...
... and 132 more events
13 Aug 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Accounting reference date shortened from 31/12 to 31/07
12 Jun 1986
Director resigned;new director appointed
11 Jun 1974
Articles of association
29 Sep 1954
Certificate of incorporation

VAPORMATIC COMPANY LIMITED(THE) Charges

21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 9 February 2001
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 January 1981
General charge.
Delivered: 3 February 1981
Status: Satisfied
Persons entitled: Eagle Star Insurance Co LTD.
Description: All the freehold and leasehold property in england and…

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