VIBROBET LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UD

Company number 02684009
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address C/O VP PLC CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 500,000 . The most likely internet sites of VIBROBET LIMITED are www.vibrobet.co.uk, and www.vibrobet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Vibrobet Limited is a Private Limited Company. The company registration number is 02684009. Vibrobet Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Vibrobet Limited is C O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . STOTHARD, Neil Andrew is a Secretary of the company. PILKINGTON, Jeremy Frederic George is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary PARTRIDGE, Neil Russell has been resigned. Secretary SWARBRICK, Rodney Victor has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GOLDING, Kim has been resigned. Director GOLDING, Susan Elizabeth has been resigned. Director PARKINSON, Gary Paul has been resigned. Director PARTRIDGE, Neil Russell has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOTHARD, Neil Andrew
Appointed Date: 29 July 1997

Director
PILKINGTON, Jeremy Frederic George
Appointed Date: 17 February 1992
74 years old

Director
STOTHARD, Neil Andrew
Appointed Date: 07 July 1997
67 years old

Resigned Directors

Secretary
PARTRIDGE, Neil Russell
Resigned: 20 March 1995
Appointed Date: 17 February 1992

Secretary
SWARBRICK, Rodney Victor
Resigned: 29 July 1997
Appointed Date: 31 May 1997

Secretary
WOOLLEY, Eric Ryhs
Resigned: 31 May 1997
Appointed Date: 20 March 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 04 February 1992

Director
GOLDING, Kim
Resigned: 14 December 1993
Appointed Date: 20 February 1992
69 years old

Director
GOLDING, Susan Elizabeth
Resigned: 30 September 1993
Appointed Date: 20 February 1992
70 years old

Director
PARKINSON, Gary Paul
Resigned: 24 December 1993
Appointed Date: 20 February 1992
64 years old

Director
PARTRIDGE, Neil Russell
Resigned: 13 March 1995
Appointed Date: 17 February 1992
71 years old

Director
WOOLLEY, Eric Ryhs
Resigned: 31 May 1997
Appointed Date: 20 March 1995
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 1992
Appointed Date: 04 February 1992

Persons With Significant Control

Vp Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIBROBET LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 500,000

27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500,000

...
... and 77 more events
25 Feb 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

25 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

25 Feb 1992
£ nc 1000/500000 17/02/92

18 Feb 1992
Company name changed eversteady LIMITED\certificate issued on 18/02/92

04 Feb 1992
Incorporation