VP PLC
HARROGATE VIBROPLANT P L C

Hellopages » North Yorkshire » Harrogate » HG3 1UD

Company number 00481833
Status Active
Incorporation Date 5 May 1950
Company Type Public Limited Company
Address CENTRAL HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 004818330035, created on 16 December 2016; Registration of charge 004818330034, created on 16 December 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of VP PLC are www.vp.co.uk, and www.vp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. Vp Plc is a Public Limited Company. The company registration number is 00481833. Vp Plc has been working since 05 May 1950. The present status of the company is Active. The registered address of Vp Plc is Central House Beckwith Knowle Otley Road Harrogate North Yorkshire Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. PILKINGTON, Jeremy Frederic George is a Director of the company. ROGERS, Stephen is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. WHITE, Philip Michael is a Director of the company. Secretary HOLT, Michael John has been resigned. Secretary MINCHELLA, Peter Damian has been resigned. Secretary STOTHARD, Neil Andrew has been resigned. Secretary STOTHARD, Neil Andrew has been resigned. Secretary SWARBRICK, Rodney Victor has been resigned. Secretary SWARBRICK, Rodney Victor has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director COTTINGHAM, Barrie has been resigned. Director DODD, Ian James has been resigned. Director DOUGHTY, Stuart John has been resigned. Director HEWITT, Ronald James has been resigned. Director HOLT, Michael John has been resigned. Director MAWDSLEY, Jack has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director PARTRIDGE, Neil Russell has been resigned. Director PILKINGTON, Margaret Alice has been resigned. Director SWARBRICK, Rodney Victor has been resigned. Director SWARBRICK, Rodney Victor has been resigned. Director WHITE, John Granville, Dr has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
Director
BAINBRIDGE, Allison Margaret
Appointed Date: 01 March 2011
65 years old
Director
PILKINGTON, Jeremy Frederic George

74 years old
Director
ROGERS, Stephen
Appointed Date: 01 October 2008
74 years old
Director
STOTHARD, Neil Andrew
Appointed Date: 07 July 1997
67 years old
Director
WHITE, Philip Michael
Appointed Date: 15 April 2013
76 years old

Resigned Directors

Secretary
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 05 July 2004
Secretary
MINCHELLA, Peter Damian
Resigned: 17 February 1994
Secretary
STOTHARD, Neil Andrew
Resigned: 01 March 2011
Appointed Date: 19 November 2010
Secretary
STOTHARD, Neil Andrew
Resigned: 05 July 2004
Appointed Date: 29 July 1997
Secretary
SWARBRICK, Rodney Victor
Resigned: 29 July 1997
Appointed Date: 31 May 1997
Secretary
SWARBRICK, Rodney Victor
Resigned: 20 March 1995
Appointed Date: 17 February 1995
Secretary
WOOLLEY, Eric Ryhs
Resigned: 31 May 1997
Appointed Date: 20 March 1995
Director
BAINBRIDGE, Allison Margaret
Resigned: 01 March 2011
Appointed Date: 01 March 2011
65 years old
Director
COTTINGHAM, Barrie
Resigned: 08 September 2009
Appointed Date: 01 March 1996
92 years old
Director
DODD, Ian James
Resigned: 17 May 1993
78 years old
Director
DOUGHTY, Stuart John
Resigned: 04 January 2000
Appointed Date: 10 June 1996
82 years old
Director
HEWITT, Ronald James
Resigned: 22 February 1996
Appointed Date: 12 September 1994
74 years old
Director
HOLT, Michael John
Resigned: 19 November 2010
Appointed Date: 05 July 2004
65 years old
Director
MAWDSLEY, Jack
Resigned: 01 April 1996
Appointed Date: 22 June 1994
87 years old
Director
PARKIN, Peter Wheeldon
Resigned: 23 July 2013
Appointed Date: 04 January 2000
79 years old
Director
PARTRIDGE, Neil Russell
Resigned: 13 March 1995
71 years old
Director
PILKINGTON, Margaret Alice
Resigned: 11 October 1996
112 years old
Director
SWARBRICK, Rodney Victor
Resigned: 20 March 1995
Appointed Date: 05 April 1993
82 years old
Director
SWARBRICK, Rodney Victor
Resigned: 29 July 1997
82 years old
Director
WHITE, John Granville, Dr
Resigned: 31 December 1995
83 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 31 May 1997
Appointed Date: 20 March 1995
66 years old

VP PLC Events

28 Dec 2016
Registration of charge 004818330035, created on 16 December 2016
28 Dec 2016
Registration of charge 004818330034, created on 16 December 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
03 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 240 more events
22 Dec 1988
Director resigned
22 Dec 1988
Director's particulars changed;director resigned
20 Oct 1988
Group accounts for a small company made up to 31 March 1988
20 Oct 1988
Return made up to 15/08/88; bulk list available separately
17 Oct 1988
S-div

VP PLC Charges

16 December 2016
Charge code 0048 1833 0035
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
16 December 2016
Charge code 0048 1833 0034
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
15 May 2013
Charge code 0048 1833 0033
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Finance Parties
Description: Land on the north side of plum lane, dunwear, bridgewater…
15 May 2013
Charge code 0048 1833 0032
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Finance Parties
Description: Land on the north side of plum lane, dunwear, bridgewater…
12 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 16 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please refer to form MG01…
30 September 2008
Composite guarantee and debenture
Delivered: 8 October 2008
Status: Satisfied on 5 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Composite guarantee and debenture
Delivered: 31 December 2007
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Security deposit deed
Delivered: 20 July 2007
Status: Satisfied on 26 April 2013
Persons entitled: The Leicestershire County Council
Description: The interest in the amount deposited.
4 November 2005
Composite debenture
Delivered: 17 November 2005
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: First legal mortgage the property,first fixed charge all…
20 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of burnt mills road basildon essex…
4 July 1996
Master agreement and charge
Delivered: 4 July 1996
Status: Satisfied on 2 November 2004
Persons entitled: The Finance Company (As Defined)
Description: Any agreement made whether before or after the date of the…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land at mintsfleet kendal. Together with all fixtures…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at the junction of stephenson street…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land situate in prospect road starbeck harrogate…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land situate at starbeck harrogate. Together with all…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north east side of pickering…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south east side of…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings (formerly k/as the maltings) at high…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land situate at prospect road starbeck harrogate…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land being a triangular piece of land situate at…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: L/H land and buildings lying to the south west side of west…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north of moss lane worsley…
13 November 1995
Legal charge
Delivered: 2 December 1995
Status: Satisfied on 9 August 1996
Persons entitled: Midland Bank PLC
Description: F/H land at prospect road starbeck harrogate. Together with…
7 October 1994
Standard security presented for registration in scotland
Delivered: 19 October 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole that area or piece of ground extending to…
12 September 1994
Legal mortgage
Delivered: 29 September 1994
Status: Satisfied on 14 January 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land forming part of the estate k/a…
9 September 1994
Standard security which was presented for registration in scotland
Delivered: 16 September 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole those subjects lying to the north of…
17 August 1994
A standard security which was presented for registration in scotland
Delivered: 25 August 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole that area of ground at coatbridge road…
25 July 1994
Standard security presented for registration in scotland
Delivered: 3 August 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole that area or plot of ground at greendykes…
25 July 1994
Standard security presented for registration in scotland
Delivered: 3 August 1994
Status: Satisfied on 14 January 2003
Persons entitled: National Westminster Bank PLC
Description: All and whole that plot or area of ground lying in the…
25 July 1994
Standard security presented for registration in scotland
Delivered: 3 August 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole an area of ground extending to one acre and…
23 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of plum lane dunwear bridgewater…
22 June 1994
Mortgage debenture
Delivered: 28 June 1994
Status: Satisfied on 5 August 2010
Persons entitled: National Westminster Bank PLC
Description: All the propertys as detailed in schedule 1 & 2 attached to…
22 March 1993
Assignment and charge of sub-leasing agreements
Delivered: 23 March 1993
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the company in sub-leases…
30 March 1982
Debenture
Delivered: 5 April 1982
Status: Satisfied on 28 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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