VELOCITY UK LIMITED
NEWCASTLE UPON TYNE JETPATCHER (UK) LIMITED


Company number 03400231
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address ARMSTRONG WORKS, SCOTTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 6UX
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Philip John Kite as a director on 28 March 2017; Termination of appointment of Roger David Anderton as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VELOCITY UK LIMITED are www.velocityuk.co.uk, and www.velocity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Velocity Uk Limited is a Private Limited Company. The company registration number is 03400231. Velocity Uk Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Velocity Uk Limited is Armstrong Works Scottswood Road Newcastle Upon Tyne United Kingdom Ne1 6ux. . GARDNER, Dominic is a Director of the company. REECE, John Peter is a Director of the company. Secretary HEXTALL, Barry Kenneth has been resigned. Secretary HOSKING, Audrey has been resigned. Secretary JENNINGS, Elizabeth Ann has been resigned. Secretary JENNINGS, Elizabeth Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERTON, Roger David has been resigned. Director JACKSON, Richard William Welton has been resigned. Director JENNINGS, David Hugh has been resigned. Director JENNINGS, Elizabeth Ann has been resigned. Director KITE, Philip John has been resigned. Director PERRIN, Jonathan Paul has been resigned. Director SEELEY, Michael David has been resigned. Director VALENTINE, Francis Anthony Brinsley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Director
GARDNER, Dominic
Appointed Date: 01 July 2011
45 years old
Director
REECE, John Peter
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
HEXTALL, Barry Kenneth
Resigned: 28 April 2004
Appointed Date: 01 January 2003
Secretary
HOSKING, Audrey
Resigned: 02 May 2012
Appointed Date: 06 December 2006
Secretary
JENNINGS, Elizabeth Ann
Resigned: 01 July 2011
Appointed Date: 28 April 2004
Secretary
JENNINGS, Elizabeth Ann
Resigned: 01 January 2003
Appointed Date: 08 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
ANDERTON, Roger David
Resigned: 28 February 2017
Appointed Date: 11 April 2012
58 years old
Director
JACKSON, Richard William Welton
Resigned: 02 May 2012
Appointed Date: 01 July 2003
60 years old
Director
JENNINGS, David Hugh
Resigned: 01 July 2011
Appointed Date: 08 July 1997
90 years old
Director
JENNINGS, Elizabeth Ann
Resigned: 01 July 2011
Appointed Date: 20 September 2001
90 years old
Director
KITE, Philip John
Resigned: 28 March 2017
Appointed Date: 11 April 2012
64 years old
Director
PERRIN, Jonathan Paul
Resigned: 07 July 2011
Appointed Date: 25 March 2004
70 years old
Director
SEELEY, Michael David
Resigned: 11 December 2006
Appointed Date: 27 January 2005
64 years old
Director
VALENTINE, Francis Anthony Brinsley
Resigned: 01 July 2011
Appointed Date: 03 September 1997
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Velocity Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VELOCITY UK LIMITED Events

03 Apr 2017
Termination of appointment of Philip John Kite as a director on 28 March 2017
01 Apr 2017
Termination of appointment of Roger David Anderton as a director on 28 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Nov 2015
Director's details changed for Mr Dominic Gardner on 1 November 2015
...
... and 86 more events
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
14 Jul 1997
New secretary appointed
14 Jul 1997
New director appointed
08 Jul 1997
Incorporation

VELOCITY UK LIMITED Charges

13 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of villiers street…

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