V.A.K CONVEYING SYSTEMS LIMITED
WHALEY BRIDGE HIGH PEAK VAK SYSTEMS LIMITED


Company number 02891199
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address UNIT 17 BOTANY BUSINESS PARK, LOWER MACCLESFIELD ROAD, WHALEY BRIDGE HIGH PEAK, DERBYSHIRESK23 7DQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for David Clifford Wild on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of V.A.K CONVEYING SYSTEMS LIMITED are www.vakconveyingsystems.co.uk, and www.v-a-k-conveying-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. V A K Conveying Systems Limited is a Private Limited Company. The company registration number is 02891199. V A K Conveying Systems Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of V A K Conveying Systems Limited is Unit 17 Botany Business Park Lower Macclesfield Road Whaley Bridge High Peak Derbyshiresk23 7dq. The company`s financial liabilities are £25.7k. It is £-25.05k against last year. The cash in hand is £195.29k. It is £172.62k against last year. And the total assets are £405.77k, which is £261.44k against last year. WILD, Elizabeth Hazel is a Secretary of the company. WILD, David Clifford is a Director of the company. WILD, Stephen Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILD, Colin Joseph has been resigned. The company operates in "Installation of industrial machinery and equipment".


v.a.k conveying systems Key Finiance

LIABILITIES £25.7k
-50%
CASH £195.29k
+761%
TOTAL ASSETS £405.77k
+181%
All Financial Figures

Current Directors

Secretary
WILD, Elizabeth Hazel
Appointed Date: 25 January 1994
Director
WILD, David Clifford
Appointed Date: 01 May 2007
59 years old
Director
WILD, Stephen Philip
Appointed Date: 01 May 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994
Director
WILD, Colin Joseph
Resigned: 01 May 2007
Appointed Date: 25 January 1994
86 years old

Persons With Significant Control

Mr Stephen Philip Wild
Notified on: 9 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Clifford Wild
Notified on: 9 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V.A.K CONVEYING SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Director's details changed for David Clifford Wild on 28 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
20 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6
...
... and 52 more events
08 Jun 1995
Full accounts made up to 31 March 1995
29 Jan 1995
Return made up to 25/01/95; full list of members
03 Mar 1994
Accounting reference date notified as 31/03
07 Feb 1994
Secretary resigned
25 Jan 1994
Incorporation

V.A.K CONVEYING SYSTEMS LIMITED Charges

5 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 8 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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