Company number 02063018
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address ST GEORGES HOUSE, WHITWICK ROAD, COALVILLE, LEICESTERSHIRE, LE67 3FA
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Registration of charge 020630180004, created on 4 May 2016. The most likely internet sites of VIVID LAMINATING TECHNOLOGIES LIMITED are www.vividlaminatingtechnologies.co.uk, and www.vivid-laminating-technologies.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-nine years and two months. Vivid Laminating Technologies Limited is a Private Limited Company.
The company registration number is 02063018. Vivid Laminating Technologies Limited has been working since 09 October 1986.
The present status of the company is Active. The registered address of Vivid Laminating Technologies Limited is St Georges House Whitwick Road Coalville Leicestershire Le67 3fa. The company`s financial liabilities are £2746.96k. It is £384.7k against last year. The cash in hand is £1568.05k. It is £903.67k against last year. And the total assets are £3695.17k, which is £727.31k against last year. EVANS, Rose Elizabeth is a Secretary of the company. BREWIN, Richard Neil is a Director of the company. EVANS, Martin John is a Director of the company. Secretary EVANS, Raymond Mayhew has been resigned. Director MARVIN, Sharon Irene has been resigned. Director SHUCK, Kenneth Albert has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".
vivid laminating technologies Key Finiance
LIABILITIES
£2746.96k
+16%
CASH
£1568.05k
+136%
TOTAL ASSETS
£3695.17k
+24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin John Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
VIVID LAMINATING TECHNOLOGIES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 May 2016
Registration of charge 020630180004, created on 4 May 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 76 more events
19 Jun 1987
Company name changed rubywelle supplies LIMITED\certificate issued on 22/06/87
01 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987
Registered office changed on 01/06/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
09 Oct 1986
Certificate of Incorporation
4 May 2016
Charge code 0206 3018 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 May 1996
Legal mortgage
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Colliery farm barn and adjoining paddock at the moor…
13 September 1994
Legal charge
Delivered: 19 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: British telecom building coalville dq whitwick road…
21 January 1994
Debenture
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…