VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED
LUTON


Company number 00518423
Status Active
Incorporation Date 8 April 1953
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-six 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 (MIDLANDS) LIMITED are www.victorinternationalplasticsmidlands.co.uk, and www.victor-international-plastics-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Victor International Plastics Midlands Limited is a Private Limited Company. The company registration number is 00518423. Victor International Plastics Midlands Limited has been working since 08 April 1953. The present status of the company is Active. The registered address of Victor International Plastics Midlands 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 BULL, Stuart Alan has been resigned. Director CLARK, Trevor John has been resigned. Director DUFFIN, Raymond Neville has been resigned. Director DUFFY, Francis has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director RICHARDS, Robin has been resigned. Director RICHMOND, Nigel John 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
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
DUFFIN, Raymond Neville
Resigned: 26 April 1993
73 years old
Director
DUFFY, Francis
Resigned: 29 April 1994
77 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
RICHARDS, Robin
Resigned: 12 January 1993
73 years old
Director
RICHMOND, Nigel John
Resigned: 29 April 1994
Appointed Date: 26 April 1993
70 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 (MIDLANDS) 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
Appointment of Mr Philip James Hocken as a director on 30 September 2016
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 116 more events
15 Mar 1984
Accounts made up to 2 July 1983
03 Jun 1983
Accounts made up to 3 July 1982
27 Mar 1982
Accounts made up to 27 June 1981
10 Jan 1978
Accounts made up to 2 July 1977
16 Aug 1977
Memorandum and Articles of Association

VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Charges

18 February 1991
Guarantee and debenture
Delivered: 11 March 1991
Status: Satisfied on 18 August 1992
Persons entitled: A D T Holding B V
Description: Fixed and floating charges over the undertaking and all…
24 October 1990
Guarantee and debenture
Delivered: 30 October 1990
Status: Satisfied on 18 August 1992
Persons entitled: Barker Trust Company
Description: Land and buildings at 67, blackhorse road longford…

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