VIP-POLYMERS LIMITED
STRATFORD UPON AVON VIP-HEINKE LIMITED 115CR (115) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP
Company number 04256307
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address UNIT 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 2 April 2016; Statement of capital following an allotment of shares on 30 September 2015 GBP 104,446.00 . The most likely internet sites of VIP-POLYMERS LIMITED are www.vippolymers.co.uk, and www.vip-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vip Polymers Limited is a Private Limited Company. The company registration number is 04256307. Vip Polymers Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Vip Polymers Limited is Unit 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . MCCULLUM, Glenn is a Secretary of the company. CASEY, Stephen Thomas is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. MC CULLUM, Glenn is a Director of the company. MIDDLETON, Trevor is a Director of the company. MILLAR, John Stewart Duncan is a Director of the company. Secretary LITWINOWICZ, Leszek Richard has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GROVE, David Leslie has been resigned. Director LISTER, Terence Rodney has been resigned. Director MAHONEY, Stephen John has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director WEBB, Paul Christopher has been resigned. Director WILDIG, Simon Roger has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MCCULLUM, Glenn
Appointed Date: 01 December 2012
Director
CASEY, Stephen Thomas
Appointed Date: 14 December 2005
67 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 12 February 2002
67 years old
Director
MC CULLUM, Glenn
Appointed Date: 14 December 2005
71 years old
Director
MIDDLETON, Trevor
Appointed Date: 12 February 2002
68 years old
Director
MILLAR, John Stewart Duncan
Appointed Date: 14 December 2005
61 years old

Resigned Directors

Secretary
LITWINOWICZ, Leszek Richard
Resigned: 30 November 2012
Appointed Date: 12 February 2002
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 12 February 2002
Appointed Date: 20 July 2001
Nominee Director
FISHER, Jacqueline
Resigned: 12 February 2002
Appointed Date: 20 July 2001
73 years old
Director
GROVE, David Leslie
Resigned: 13 November 2011
Appointed Date: 12 February 2002
77 years old
Director
LISTER, Terence Rodney
Resigned: 26 August 2004
Appointed Date: 12 February 2002
81 years old
Director
MAHONEY, Stephen John
Resigned: 30 August 2012
Appointed Date: 14 December 2005
70 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 12 February 2002
Appointed Date: 20 July 2001
51 years old
Director
WEBB, Paul Christopher
Resigned: 26 May 2009
Appointed Date: 14 December 2005
75 years old
Director
WILDIG, Simon Roger
Resigned: 07 June 2005
Appointed Date: 12 February 2002
68 years old

VIP-POLYMERS LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Aug 2016
Full accounts made up to 2 April 2016
05 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 104,446.00
05 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015
Full accounts made up to 28 March 2015
...
... and 81 more events
19 Feb 2002
Secretary resigned;director resigned
19 Feb 2002
Accounting reference date extended from 31/12/02 to 31/03/03
18 Feb 2002
Accounts for a dormant company made up to 31 December 2001
18 Feb 2002
Accounting reference date shortened from 31/07/02 to 31/12/01
20 Jul 2001
Incorporation

VIP-POLYMERS LIMITED Charges

27 April 2012
Chattels mortgage
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Desma 16 klockner desma D968.250T 250 tonne capacity…
16 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Satisfied on 19 August 2015
Persons entitled: Letchworth Garden City Heritage Foundation
Description: £9775 pursuant to the terms of the rent deposit agreement…
18 June 2003
Mortgage
Delivered: 21 June 2003
Status: Satisfied on 25 April 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached together with…
12 February 2002
All assets debenture
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Mortgage
Delivered: 1 March 2002
Status: Satisfied on 25 April 2012
Persons entitled: Barclays Bank PLC
Description: Mir MVP1270 4 nozzle vertical injection rubber moulding…
12 February 2002
Trust debenture
Delivered: 19 February 2002
Status: Satisfied on 9 February 2012
Persons entitled: Close Investment Partners Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 17 January 2006
Persons entitled: Lynwed Pipe Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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