VINYL SOLUTIONS LIMITED
POOLE ALTO RIVA LIMITED

Hellopages » Dorset » Poole » BH17 7DY
Company number 03855047
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 53 BALENA CLOSE, POOLE, DORSET, BH17 7DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Ben Hart as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VINYL SOLUTIONS LIMITED are www.vinylsolutions.co.uk, and www.vinyl-solutions.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and four months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinyl Solutions Limited is a Private Limited Company. The company registration number is 03855047. Vinyl Solutions Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Vinyl Solutions Limited is 53 Balena Close Poole Dorset Bh17 7dy. The company`s financial liabilities are £737.24k. It is £58.94k against last year. The cash in hand is £582.63k. It is £255.36k against last year. And the total assets are £1850.12k, which is £316.03k against last year. HART, Ben Giles is a Director of the company. HIGBY, Jerrard Keith is a Director of the company. OPEN, Nigel John Neil is a Director of the company. Secretary DAVIS, John William has been resigned. Secretary HIGBY, Chantal has been resigned. Secretary LEIGH, Kay Louise has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director PALMER, Martin Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


vinyl solutions Key Finiance

LIABILITIES £737.24k
+8%
CASH £582.63k
+78%
TOTAL ASSETS £1850.12k
+20%
All Financial Figures

Current Directors

Director
HART, Ben Giles
Appointed Date: 01 August 2016
56 years old
Director
HIGBY, Jerrard Keith
Appointed Date: 07 October 1999
65 years old
Director
OPEN, Nigel John Neil
Appointed Date: 01 May 2012
53 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 31 December 2007
Appointed Date: 05 June 2006
Secretary
HIGBY, Chantal
Resigned: 07 October 2010
Appointed Date: 12 June 2008
Secretary
LEIGH, Kay Louise
Resigned: 05 June 2006
Appointed Date: 07 October 1999
Director
ASHTON TAYLOR, Mark
Resigned: 01 June 2000
Appointed Date: 07 October 1999
63 years old
Director
PALMER, Martin Charles
Resigned: 31 May 2016
Appointed Date: 01 May 2012
68 years old

Persons With Significant Control

Mr Jerrard Keith Higby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Chantal Higby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VINYL SOLUTIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Aug 2016
Appointment of Ben Hart as a director on 1 August 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Termination of appointment of Martin Charles Palmer as a director
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 52 more events
07 Aug 2001
Total exemption full accounts made up to 31 October 2000
19 Oct 2000
Return made up to 07/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/00
23 Aug 2000
Company name changed alto riva LIMITED\certificate issued on 24/08/00
14 Jun 2000
Director resigned
07 Oct 1999
Incorporation

VINYL SOLUTIONS LIMITED Charges

27 January 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 balena close creekmoor industrial…
28 April 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 25 balena close, creekmoor industrial…
8 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 6 February 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 25 balena close creekmoor poole dorset.
2 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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