VACUCOM LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 03217160
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Termination of appointment of Kelvin Cox as a director on 28 June 2016. The most likely internet sites of VACUCOM LIMITED are www.vacucom.co.uk, and www.vacucom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Vacucom Limited is a Private Limited Company. The company registration number is 03217160. Vacucom Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Vacucom Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2be. . COX, Steven is a Director of the company. Secretary BARTLETT, Christopher Peter has been resigned. Secretary BARTLETT, Mary Christine has been resigned. Secretary COX, Nicola Jane has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BARTLETT, Mary Christine has been resigned. Director COX, Kelvin has been resigned. Director COX, Thomas has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
COX, Steven
Appointed Date: 12 April 1999
60 years old

Resigned Directors

Secretary
BARTLETT, Christopher Peter
Resigned: 12 April 1999
Appointed Date: 26 June 1996

Secretary
BARTLETT, Mary Christine
Resigned: 26 August 2005
Appointed Date: 12 April 1999

Secretary
COX, Nicola Jane
Resigned: 29 September 2008
Appointed Date: 26 August 2005

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

Director
BARTLETT, Mary Christine
Resigned: 26 August 2005
Appointed Date: 26 June 1996
76 years old

Director
COX, Kelvin
Resigned: 28 June 2016
Appointed Date: 01 July 2013
39 years old

Director
COX, Thomas
Resigned: 28 June 2016
Appointed Date: 01 July 2013
33 years old

Nominee Director
FNCS LIMITED
Resigned: 26 June 1996
Appointed Date: 26 June 1996

VACUCOM LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

29 Jun 2016
Termination of appointment of Kelvin Cox as a director on 28 June 2016
29 Jun 2016
Termination of appointment of Thomas Cox as a director on 28 June 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
10 Jul 1996
New secretary appointed
10 Jul 1996
New director appointed
10 Jul 1996
Director resigned
10 Jul 1996
Secretary resigned
26 Jun 1996
Incorporation

VACUCOM LIMITED Charges

30 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 13 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 1996
Mortgage debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…