VIKOMA INTERNATIONAL LIMITED
EAST COWES

Hellopages » Isle of Wight » Isle of Wight » PO32 6JS

Company number 03015615
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address KINGSTON WORKS, KINGSTON ROAD, EAST COWES, ISLE OF WIGHT, PO32 6JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Andrew Phillip Pearson as a director on 30 June 2016; Full accounts made up to 31 March 2016. The most likely internet sites of VIKOMA INTERNATIONAL LIMITED are www.vikomainternational.co.uk, and www.vikoma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Ryde St Johns Road Rail Station is 5.9 miles; to Brading Rail Station is 8.1 miles; to Fareham Rail Station is 8.4 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vikoma International Limited is a Private Limited Company. The company registration number is 03015615. Vikoma International Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Vikoma International Limited is Kingston Works Kingston Road East Cowes Isle of Wight Po32 6js. . HERBERT, Paul Francis is a Director of the company. LUCAS, Karen is a Director of the company. RAYNER, Paul Derek is a Director of the company. WHEELER, Mark Anthony is a Director of the company. Secretary BEMMENT, Alan has been resigned. Secretary CAMPBELL, William has been resigned. Secretary DIXON, William John has been resigned. Secretary GRIFFITH, David Richard has been resigned. Secretary NORMAN, Graham William has been resigned. Secretary RAYNER, Paul has been resigned. Secretary ROONEY, Robert has been resigned. Secretary VARNEY, Andrew Jonathan has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEMMENT, Alan has been resigned. Director BROWN, Albert has been resigned. Director CHAMBERLAIN, Paul Bernard has been resigned. Director DIXON, William John has been resigned. Director DOREY, Michael James has been resigned. Director HUMPHRIES, Glyn Andrew has been resigned. Director LINN, Stuart Geoffrey has been resigned. Director NORMAN, Graham William has been resigned. Director PALMER, Ian William has been resigned. Director PEARSON, Andrew Phillip has been resigned. Director ROONEY, Robert has been resigned. Director ROONEY, Robert has been resigned. Director SCHOLES, Peter has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. Director VARNEY, Andrew Jonathan has been resigned. Director WALTERS, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HERBERT, Paul Francis
Appointed Date: 10 July 2015
66 years old
Director
LUCAS, Karen
Appointed Date: 10 July 2015
57 years old
Director
RAYNER, Paul Derek
Appointed Date: 22 July 2015
55 years old
Director
WHEELER, Mark Anthony
Appointed Date: 22 July 2015
72 years old

Resigned Directors

Secretary
BEMMENT, Alan
Resigned: 31 May 2002
Appointed Date: 06 October 1995
Secretary
CAMPBELL, William
Resigned: 15 March 2012
Appointed Date: 21 January 2008
Secretary
DIXON, William John
Resigned: 30 November 2005
Appointed Date: 02 August 2004
Secretary
GRIFFITH, David Richard
Resigned: 24 January 2007
Appointed Date: 30 May 2006
Secretary
NORMAN, Graham William
Resigned: 06 October 1995
Appointed Date: 17 February 1995
Secretary
RAYNER, Paul
Resigned: 21 January 2008
Appointed Date: 03 September 2007
Secretary
ROONEY, Robert
Resigned: 28 August 2007
Appointed Date: 24 January 2007
Secretary
VARNEY, Andrew Jonathan
Resigned: 24 January 2007
Appointed Date: 01 June 2002
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 August 2015
Appointed Date: 28 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1995
Appointed Date: 30 January 1995
Director
BEMMENT, Alan
Resigned: 31 May 2002
Appointed Date: 17 February 1995
77 years old
Director
BROWN, Albert
Resigned: 30 November 1998
Appointed Date: 23 October 1995
74 years old
Director
CHAMBERLAIN, Paul Bernard
Resigned: 11 February 2000
Appointed Date: 01 October 1998
62 years old
Director
DIXON, William John
Resigned: 30 November 2005
Appointed Date: 02 August 2004
73 years old
Director
DOREY, Michael James
Resigned: 17 January 2007
Appointed Date: 17 February 1995
75 years old
Director
HUMPHRIES, Glyn Andrew
Resigned: 28 June 2004
Appointed Date: 01 March 1998
68 years old
Director
LINN, Stuart Geoffrey
Resigned: 15 December 2000
Appointed Date: 26 April 1995
73 years old
Director
NORMAN, Graham William
Resigned: 30 April 1996
Appointed Date: 17 February 1995
79 years old
Director
PALMER, Ian William
Resigned: 15 December 2000
Appointed Date: 26 April 1995
71 years old
Director
PEARSON, Andrew Phillip
Resigned: 30 June 2016
Appointed Date: 22 July 2015
67 years old
Director
ROONEY, Robert
Resigned: 10 July 2015
Appointed Date: 24 January 2007
69 years old
Director
ROONEY, Robert
Resigned: 14 March 2000
Appointed Date: 01 February 1998
69 years old
Director
SCHOLES, Peter
Resigned: 10 July 2015
Appointed Date: 24 January 2007
69 years old
Director
TOURLAMAIN, Gordon Owen
Resigned: 30 November 1999
Appointed Date: 17 February 1995
81 years old
Director
VARNEY, Andrew Jonathan
Resigned: 24 January 2007
Appointed Date: 01 June 2002
63 years old
Director
WALTERS, Brian
Resigned: 25 March 1997
Appointed Date: 21 February 1995
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1995
Appointed Date: 30 January 1995

VIKOMA INTERNATIONAL LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Aug 2016
Termination of appointment of Andrew Phillip Pearson as a director on 30 June 2016
15 Aug 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Full accounts made up to 31 March 2015
09 Feb 2016
Statement by Directors
...
... and 152 more events
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1995
Incorporation

VIKOMA INTERNATIONAL LIMITED Charges

10 July 2015
Charge code 0301 5615 0013
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
10 July 2015
Charge code 0301 5615 0012
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Agon Holdings One Limited
Description: Contains fixed charge…
23 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 26 October 2015
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in the industrial building at kingston road…
4 June 2010
Floating charge
Delivered: 16 June 2010
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Floating charge over the undertaking and all property and…
21 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 29 January 2008
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 88 place road cowes isl. Fixed and…
25 January 2007
Guarantee
Delivered: 1 February 2007
Status: Satisfied on 29 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Any credit balance in any currency in any account. See the…
19 June 2006
Chattel mortgage
Delivered: 21 June 2006
Status: Satisfied on 1 February 2007
Persons entitled: Davenham Trust PLC
Description: Vikoma vulcanising boom press 1700 x 1300 ser no AZ0249…
19 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 1 February 2007
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
28 November 2000
Debenture
Delivered: 1 December 2000
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1996
Legal mortgage
Delivered: 9 September 1996
Status: Satisfied on 31 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a prospect road cowes isle of wight t/n…
26 April 1995
Mortgage debenture
Delivered: 11 May 1995
Status: Satisfied on 31 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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