V.P. ROLLERS LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1QU

Company number 00997495
Status Active
Incorporation Date 17 December 1970
Company Type Private Limited Company
Address BOTTCHER UK LTD, BOTTCHER UK LTD LINK 59 BUSINESS PARK, DEANFIELD WAY, CLITHEROE, LANCASHIRE, BB7 1QU
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 26,640 . The most likely internet sites of V.P. ROLLERS LIMITED are www.vprollers.co.uk, and www.v-p-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. V P Rollers Limited is a Private Limited Company. The company registration number is 00997495. V P Rollers Limited has been working since 17 December 1970. The present status of the company is Active. The registered address of V P Rollers Limited is Bottcher Uk Ltd Bottcher Uk Ltd Link 59 Business Park Deanfield Way Clitheroe Lancashire Bb7 1qu. . HEGGEMANN, Franz-Georg is a Director of the company. MORWOOD, Nigel James is a Director of the company. SCHLUPEN, Albert is a Director of the company. Secretary NEAL, David James has been resigned. Secretary RODGERS, Michael has been resigned. Secretary WEBB, Philip Ernest has been resigned. Secretary WILCOX, Jeremy Richard has been resigned. Director BARKER, John Andrew Grahame has been resigned. Director COMERFORD, John Joseph has been resigned. Director LILL, Stephen has been resigned. Director MITCHELL, Robin has been resigned. Director NEWMAN, Paul David has been resigned. Director RODGERS, Michael has been resigned. Director WEBB, Philip Ernest has been resigned. Director WEBB, Philip Ernest has been resigned. Director WHITWHAM, Ian Frank has been resigned. Director WIRTZ, Wolfgang has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Director
HEGGEMANN, Franz-Georg
Appointed Date: 21 March 2002
70 years old
Director
MORWOOD, Nigel James
Appointed Date: 01 October 2012
62 years old
Director
SCHLUPEN, Albert
Appointed Date: 21 March 2002
62 years old

Resigned Directors

Secretary
NEAL, David James
Resigned: 31 October 2006
Appointed Date: 21 March 2002
Secretary
RODGERS, Michael
Resigned: 21 March 2002
Appointed Date: 31 December 2000
Secretary
WEBB, Philip Ernest
Resigned: 31 December 2000
Secretary
WILCOX, Jeremy Richard
Resigned: 31 May 2012
Appointed Date: 31 October 2006
Director
BARKER, John Andrew Grahame
Resigned: 21 March 2002
77 years old
Director
COMERFORD, John Joseph
Resigned: 01 December 2002
Appointed Date: 01 June 1998
66 years old
Director
LILL, Stephen
Resigned: 30 April 2008
Appointed Date: 21 March 2002
72 years old
Director
MITCHELL, Robin
Resigned: 30 June 1998
Appointed Date: 01 September 1993
79 years old
Director
NEWMAN, Paul David
Resigned: 30 June 2003
Appointed Date: 21 March 2002
68 years old
Director
RODGERS, Michael
Resigned: 21 March 2002
Appointed Date: 01 July 1999
62 years old
Director
WEBB, Philip Ernest
Resigned: 21 March 2002
Appointed Date: 01 July 2001
82 years old
Director
WEBB, Philip Ernest
Resigned: 31 December 2000
82 years old
Director
WHITWHAM, Ian Frank
Resigned: 31 December 2009
Appointed Date: 21 March 2002
77 years old
Director
WIRTZ, Wolfgang
Resigned: 31 December 2010
Appointed Date: 21 March 2002
81 years old

Persons With Significant Control

Mr Nigel James Morwood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

V.P. ROLLERS LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 26,640
02 Mar 2016
Director's details changed for Nigel James Morwood on 1 January 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 126 more events
09 Sep 1986
Accounts for a small company made up to 30 April 1986
09 Sep 1986
Return made up to 31/07/86; full list of members
14 Sep 1982
Accounts made up to 30 April 1982
01 Sep 1981
Company name changed\certificate issued on 01/09/81
17 Dec 1970
Certificate of incorporation

V.P. ROLLERS LIMITED Charges

1 July 1997
Debenture
Delivered: 3 July 1997
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1991
Legal charge
Delivered: 31 October 1991
Status: Satisfied on 20 July 2000
Persons entitled: Barclays Bank PLC
Description: Unit 4 diamond business park 121 sandwich close rainford…
23 October 1991
Legal charge
Delivered: 31 October 1991
Status: Satisfied on 21 April 2000
Persons entitled: Barclays Bank PLC
Description: Harding house ebbererns road hemel hempstead herts. T/n hd…
23 October 1991
Debenture
Delivered: 31 October 1991
Status: Satisfied on 21 April 2000
Persons entitled: Barclays Bank PLC
Description: (For full details see form 395). fixed and floating charges…
29 May 1991
Fixed and floating charge
Delivered: 6 June 1991
Status: Satisfied on 12 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 12 May 1992
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a unit 4 rainford industrial…
17 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied on 20 May 1992
Persons entitled: Midland Bank PLC
Description: F/H harding house ebberns road hemel hempstead herts. T/n…
5 September 1986
Charge
Delivered: 10 September 1986
Status: Satisfied on 12 May 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts due owing or…
20 June 1978
Legal mortgage
Delivered: 29 June 1978
Status: Satisfied on 12 May 1992
Persons entitled: National Westminster Bank PLC
Description: Harding house ebberns road hemel hempstead hertfordshire…

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