VINYL MASTER (NORTHUMBRIA) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE12 6DY

Company number 01605048
Status Active
Incorporation Date 18 December 1981
Company Type Private Limited Company
Address C/O GODFREY SYRETT LTD, PLANET, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017; Termination of appointment of Craig Billingham as a secretary on 20 March 2016. The most likely internet sites of VINYL MASTER (NORTHUMBRIA) LIMITED are www.vinylmasternorthumbria.co.uk, and www.vinyl-master-northumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinyl Master Northumbria Limited is a Private Limited Company. The company registration number is 01605048. Vinyl Master Northumbria Limited has been working since 18 December 1981. The present status of the company is Active. The registered address of Vinyl Master Northumbria Limited is C O Godfrey Syrett Ltd Planet Place Newcastle Upon Tyne Tyne Wear Ne12 6dy. . POPE, Nicholas Joseph is a Secretary of the company. CONYERS, Charles Graham is a Director of the company. GREENWELL, David Alistair is a Director of the company. Secretary BILLINGHAM, Craig has been resigned. Secretary CONYERS, Charles Graham has been resigned. Secretary MAWER, Richard John Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POPE, Nicholas Joseph
Appointed Date: 13 March 2017
Director
CONYERS, Charles Graham

76 years old
Director
GREENWELL, David Alistair

93 years old

Resigned Directors

Secretary
BILLINGHAM, Craig
Resigned: 20 March 2016
Appointed Date: 13 October 2014
Secretary
CONYERS, Charles Graham
Resigned: 13 October 2014
Appointed Date: 02 October 1995
Secretary
MAWER, Richard John Simon
Resigned: 27 July 1995

Persons With Significant Control

Godfrey-Syrett Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINYL MASTER (NORTHUMBRIA) LIMITED Events

19 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Mar 2017
Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017
14 Mar 2017
Termination of appointment of Craig Billingham as a secretary on 20 March 2016
07 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 69 more events
26 Sep 1987
Full accounts made up to 31 July 1986
26 Sep 1987
Return made up to 24/03/87; full list of members
24 Jul 1986
Particulars of mortgage/charge
18 Jul 1986
Full accounts made up to 31 July 1985
18 Jul 1986
Return made up to 18/03/86; full list of members

VINYL MASTER (NORTHUMBRIA) LIMITED Charges

8 July 1986
Debenture
Delivered: 24 July 1986
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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