Company number 04536293
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address UNIT A1 AXIS POINT, HILL TOP ROAD, HEYWOOD, LANCASHIRE, OL10 2RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge 045362930008 in full. The most likely internet sites of VISION COMMERCIAL KITCHENS LIMITED are www.visioncommercialkitchens.co.uk, and www.vision-commercial-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ashton-under-Lyne Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.9 miles; to Chassen Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Commercial Kitchens Limited is a Private Limited Company.
The company registration number is 04536293. Vision Commercial Kitchens Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Vision Commercial Kitchens Limited is Unit A1 Axis Point Hill Top Road Heywood Lancashire Ol10 2rq. . FORRESTER, Craig Peter Stephen is a Secretary of the company. FORRESTER, Craig Peter Stephen is a Director of the company. ROUINE, Christopher Martin James is a Director of the company. SHARKEY, John Patrick is a Director of the company. SHEA, Philip John Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FORRESTER, Kathleen Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Persons With Significant Control
Mr John Patrick Sharkey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr John Patrick Sharkey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
VISION COMMERCIAL KITCHENS LIMITED Events
24 Mar 2017
Accounts for a medium company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
09 Aug 2016
Satisfaction of charge 045362930008 in full
09 Aug 2016
Satisfaction of charge 045362930007 in full
22 Jun 2016
Full accounts made up to 30 September 2015
...
... and 55 more events
03 Oct 2002
New secretary appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 47/49 green lane northwood middlesex HA6 3AE
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation
4 September 2014
Charge code 0453 6293 0008
Delivered: 10 September 2014
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 July 2013
Charge code 0453 6293 0007
Delivered: 31 July 2013
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A2 axis point hareshill business park hill top road…
22 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 axis point hareshill business park hill top road…
21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2003
Fixed and floating charge
Delivered: 28 October 2003
Status: Satisfied
on 16 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Rent deposit deed
Delivered: 19 March 2003
Status: Satisfied
on 16 July 2009
Persons entitled: Coats Property Management Limited
Description: The deposit and any other sums paid into the account. See…
4 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied
on 16 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…