VERSATILE CONTROLS LIMITED
INNSWORTH LANE

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 01323564
Status Active
Incorporation Date 29 July 1977
Company Type Private Limited Company
Address THE SITE OFFICE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GL3 1DL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VERSATILE CONTROLS LIMITED are www.versatilecontrols.co.uk, and www.versatile-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Versatile Controls Limited is a Private Limited Company. The company registration number is 01323564. Versatile Controls Limited has been working since 29 July 1977. The present status of the company is Active. The registered address of Versatile Controls Limited is The Site Office Innsworth Technology Park Innsworth Lane Gloucester Gl3 1dl. . DOWTY, George Edward is a Secretary of the company. DOWTY, George Edward is a Director of the company. SLIM, Jonathan Trevor is a Director of the company. Secretary HAMILL, Sydney Patterson has been resigned. Director DOWTY, Edward George has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DOWTY, George Edward
Appointed Date: 31 December 1996
Director
DOWTY, George Edward

72 years old
Director
SLIM, Jonathan Trevor

71 years old

Resigned Directors

Secretary
HAMILL, Sydney Patterson
Resigned: 31 December 1996
Director
DOWTY, Edward George
Resigned: 16 December 2005
86 years old

VERSATILE CONTROLS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
07 Apr 1987
Registered office changed on 07/04/87 from: 80 wrentham street birmingham B5 6QT
12 Feb 1987
Accounting reference date extended from 30/09 to 31/12
15 Sep 1986
Accounts for a small company made up to 30 September 1985
15 Sep 1986
Return made up to 21/03/86; full list of members
29 Jul 1977
Incorporation

VERSATILE CONTROLS LIMITED Charges

5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 1995
Fixed equitable charge
Delivered: 28 June 1995
Status: Satisfied on 15 May 2007
Persons entitled: Griffin Factors Limited
Description: All rights, title, interests, receivables and other debts…
27 December 1991
Charge
Delivered: 31 December 1991
Status: Satisfied on 15 May 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
17 November 1987
Fixed and floating charge
Delivered: 26 November 1987
Status: Satisfied on 15 May 2007
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…
8 March 1982
Guarantee and debenture
Delivered: 15 March 1982
Status: Satisfied on 5 October 1988
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

VERSATILE CONTRACTING U.K. LTD VERSATILE CONTRACTS LIMITED VERSATILE DESIGN SOLUTIONS LIMITED VERSATILE DISTRIBUTION LTD VERSATILE DRIVEWAYS AND DEVELOPMENTS LTD VERSATILE EDUCATION LIMITED VERSATILE ELECTRICAL SERVICES LIMITED