Company number 01525537
Status Active
Incorporation Date 30 October 1980
Company Type Private Limited Company
Address UNIT 37 PHOENIX INDUSTRIAL ESTATE, CHARLES STREET, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 0AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Interlux House Interlux Business Park Oldbury Road West Bromwich West Midlands B70 9DE to Unit 37 Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY on 28 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VANTAGE INDUSTRIAL EQUIPMENT LIMITED are www.vantageindustrialequipment.co.uk, and www.vantage-industrial-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Vantage Industrial Equipment Limited is a Private Limited Company.
The company registration number is 01525537. Vantage Industrial Equipment Limited has been working since 30 October 1980.
The present status of the company is Active. The registered address of Vantage Industrial Equipment Limited is Unit 37 Phoenix Industrial Estate Charles Street West Bromwich West Midlands England B70 0ay. . HUTTON, Lynn Mary is a Secretary of the company. HUTTON, Lynn Mary is a Director of the company. HUTTON, Steven is a Director of the company. Secretary BARNHURST, William James has been resigned. Director BARNHURST, William James has been resigned. Director OAKLEY, Barry Paget has been resigned. Director WHITEHOUSE, Nigel James has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Steven Hutton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ryan James Oakley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANTAGE INDUSTRIAL EQUIPMENT LIMITED Events
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Registered office address changed from Interlux House Interlux Business Park Oldbury Road West Bromwich West Midlands B70 9DE to Unit 37 Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY on 28 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Registration of charge 015255370009, created on 8 July 2016
07 Jul 2016
Satisfaction of charge 5 in full
...
... and 83 more events
07 Apr 1987
Full accounts made up to 31 October 1986
07 Apr 1987
Return made up to 06/04/87; full list of members
14 Nov 1986
Particulars of mortgage/charge
14 May 1986
Full accounts made up to 31 October 1985
14 May 1986
Return made up to 12/05/86; full list of members
8 July 2016
Charge code 0152 5537 0009
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
28 March 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2001
All assets debenture
Delivered: 18 October 2001
Status: Satisfied
on 5 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Fixed charge & floating charge
Delivered: 14 July 2001
Status: Satisfied
on 5 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
1 November 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Satisfied
on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1987
Single debenture
Delivered: 24 June 1987
Status: Satisfied
on 28 September 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 June 1987
Omnibus letter of set -off
Delivered: 24 June 1987
Status: Satisfied
on 28 September 1999
Persons entitled: Lloyds Bank PLC
Description: "Any sum or sums for the time being standing to the credit…
6 November 1986
Guarantee & debenture
Delivered: 14 November 1986
Status: Satisfied
on 1 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1980
Guarantee & debenture
Delivered: 3 December 1980
Status: Satisfied
on 1 July 1988
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…