VINYL PLUS GRAPHICS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT

Company number 02242477
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VINYL PLUS GRAPHICS LIMITED are www.vinylplusgraphics.co.uk, and www.vinyl-plus-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinyl Plus Graphics Limited is a Private Limited Company. The company registration number is 02242477. Vinyl Plus Graphics Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Vinyl Plus Graphics Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . MARSHALL, William Peter is a Secretary of the company. MARSHALL, William Peter is a Director of the company. Secretary FIDDAMAN, Derek Ronald has been resigned. Secretary MARSHALL, Morag has been resigned. Director FIDDAMAN, Derek Ronald has been resigned. Director HODGES, Alexander has been resigned. Director HODGES, Trevor has been resigned. Director MARSHALL, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, William Peter
Appointed Date: 13 October 2008
Director
MARSHALL, William Peter
Appointed Date: 01 October 2001
77 years old

Resigned Directors

Secretary
FIDDAMAN, Derek Ronald
Resigned: 18 April 2006
Secretary
MARSHALL, Morag
Resigned: 13 October 2008
Appointed Date: 18 April 2006
Director
FIDDAMAN, Derek Ronald
Resigned: 18 April 2006
88 years old
Director
HODGES, Alexander
Resigned: 08 December 2005
Appointed Date: 30 November 1993
98 years old
Director
HODGES, Trevor
Resigned: 08 December 2005
58 years old
Director
MARSHALL, William James
Resigned: 10 June 2014
Appointed Date: 06 February 2007
48 years old

Persons With Significant Control

Mr William Peter Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Frost
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINYL PLUS GRAPHICS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
21 Jun 1989
Return made up to 19/05/89; full list of members
21 Dec 1988
Registered office changed on 21/12/88 from: 1/3 leonard street london EC2A 4AQ
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Incorporation

VINYL PLUS GRAPHICS LIMITED Charges

7 December 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Mark Foster and Denton & Co Trustees Limited
Description: The sum of £3,150 deposited.
18 December 1991
Fixed & floating charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the company's undertaking…

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