VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED
LUTON


Company number 00851710
Status Active
Incorporation Date 15 June 1965
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Appointment of Mr Richard John Peachey as a director on 30 September 2016. The most likely internet sites of VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED are www.victorinternationalplasticsmanchester.co.uk, and www.victor-international-plastics-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Victor International Plastics Manchester Limited is a Private Limited Company. The company registration number is 00851710. Victor International Plastics Manchester Limited has been working since 15 June 1965. The present status of the company is Active. The registered address of Victor International Plastics Manchester Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary CLARK, Trevor John has been resigned. Secretary RICHARDS, Robin has been resigned. Director ASHELBY, James Michael has been resigned. Director BULL, Stuart Alan has been resigned. Director CLARK, Trevor John has been resigned. Director DILLEY, John Samuel Alfred has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director RICHMOND, Nigel John has been resigned. Director THOMAS, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 29 April 1994
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
CLARK, Trevor John
Resigned: 29 April 1994
Appointed Date: 12 January 1993
Secretary
RICHARDS, Robin
Resigned: 12 January 1993
Director
ASHELBY, James Michael
Resigned: 29 April 1994
73 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 29 April 1994
72 years old
Director
CLARK, Trevor John
Resigned: 29 April 1994
Appointed Date: 26 April 1993
71 years old
Director
DILLEY, John Samuel Alfred
Resigned: 29 April 1994
82 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 29 April 1994
63 years old
Director
RICHMOND, Nigel John
Resigned: 29 April 1994
Appointed Date: 26 April 1993
70 years old
Director
THOMAS, Robert
Resigned: 29 April 1994
72 years old

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
11 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 110 more events
18 Jun 1987
Full accounts made up to 28 June 1986
18 Feb 1987
Return made up to 18/11/86; full list of members
15 Mar 1984
Accounts made up to 2 July 1983
13 Apr 1983
Accounts made up to 3 July 1982
27 Mar 1982
Accounts made up to 27 June 1981

VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Charges

22 February 1988
Guarantee and debenture
Delivered: 11 March 1988
Status: Satisfied on 18 August 1992
Persons entitled: Hawley Holdings B.V.
Description: Land on the north west side of indigo street salford…
22 February 1988
Guarantee and debenture
Delivered: 1 March 1988
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

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