VISION CHEMICALS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05621206
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of David Thompson as a director on 13 October 2016. The most likely internet sites of VISION CHEMICALS LIMITED are www.visionchemicals.co.uk, and www.vision-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Chemicals Limited is a Private Limited Company. The company registration number is 05621206. Vision Chemicals Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Vision Chemicals Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . HINTON, Elizabeth Jane is a Director of the company. HINTON, Gerald Thomas is a Director of the company. Secretary THOMPSON, David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HINTON, Gerald Thomas has been resigned. Director JONES, Timothy Douglass has been resigned. Director THOMPSON, David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
HINTON, Elizabeth Jane
Appointed Date: 27 June 2014
63 years old
Director
HINTON, Gerald Thomas
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Secretary
THOMPSON, David
Resigned: 25 July 2015
Appointed Date: 14 November 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
HINTON, Gerald Thomas
Resigned: 14 November 2014
Appointed Date: 14 November 2005
66 years old
Director
JONES, Timothy Douglass
Resigned: 29 May 2014
Appointed Date: 21 November 2006
63 years old
Director
THOMPSON, David
Resigned: 13 October 2016
Appointed Date: 27 July 2016
81 years old
Director
RWL DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mrs Elizabeth Jane Hinton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parry Field Lawyers
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VISION CHEMICALS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Termination of appointment of David Thompson as a director on 13 October 2016
30 Jul 2016
Appointment of Mr David Thompson as a director on 27 July 2016
30 Jul 2016
Appointment of Gerald Thomas Hinton as a director on 27 July 2016
...
... and 47 more events
28 Nov 2005
New director appointed
24 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation

VISION CHEMICALS LIMITED Charges

10 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 4 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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