VACFORM GROUP (YORKSHIRE) LIMITED
LEEDS VACFORM GROUP LIMITED FRETON VACFORM LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0ST

Company number 00904863
Status Active
Incorporation Date 28 April 1967
Company Type Private Limited Company
Address UNITS 1-3 FELNEX SQUARE, FELNEX INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0ST
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 66 . The most likely internet sites of VACFORM GROUP (YORKSHIRE) LIMITED are www.vacformgroupyorkshire.co.uk, and www.vacform-group-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Vacform Group Yorkshire Limited is a Private Limited Company. The company registration number is 00904863. Vacform Group Yorkshire Limited has been working since 28 April 1967. The present status of the company is Active. The registered address of Vacform Group Yorkshire Limited is Units 1 3 Felnex Square Felnex Industrial Estate Leeds West Yorkshire Ls9 0st. . AARONS, David Anthony is a Secretary of the company. AARONS, David Anthony is a Director of the company. EL-ETRIBY, Mustafa is a Director of the company. QUINN, Kevin Bernard is a Director of the company. Secretary AARONS, Joan has been resigned. Director AARONS, Anthony Howard has been resigned. Director AARONS, Joan has been resigned. Director BARRETT, Roger Henry has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
AARONS, David Anthony
Appointed Date: 01 November 2005
Director
AARONS, David Anthony

64 years old
Director
EL-ETRIBY, Mustafa
Appointed Date: 01 September 2010
42 years old
Director
QUINN, Kevin Bernard
Appointed Date: 01 October 2005
59 years old

Resigned Directors

Secretary
AARONS, Joan
Resigned: 01 November 2005
Director
AARONS, Anthony Howard
Resigned: 29 January 2003
99 years old
Director
AARONS, Joan
Resigned: 01 November 2005
96 years old
Director
BARRETT, Roger Henry
Resigned: 29 July 2005
Appointed Date: 04 July 2000
72 years old

Persons With Significant Control

Vacform Group Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

VACFORM GROUP (YORKSHIRE) LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 66
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Satisfaction of charge 009048630006 in full
...
... and 95 more events
30 Sep 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Return made up to 17/09/86; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: 101A water lane leeds LS11 5QN
11 Jun 1982
Accounts made up to 31 March 1982
28 Apr 1967
Incorporation

VACFORM GROUP (YORKSHIRE) LIMITED Charges

30 June 2015
Charge code 0090 4863 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1-5 felnex square industrial estate, pontefract…
1 June 2015
Charge code 0090 4863 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0090 4863 0006
Delivered: 3 June 2015
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 June 2012
Supplemental chattel mortgage
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: Geiss model: fz 2000 x 1000 X560 eco yom:2005 5 axis cnc…
4 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 14 January 2015
Persons entitled: Rachel Emma Grace Aarons
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Fixed and floating charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 29 January 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 8D felnex close felnex industrial estate leeds. By way…

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