VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
LUTON


Company number 00507039
Status Active
Incorporation Date 17 April 1952
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 forty-four 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 (SOUTH) LIMITED are www.victorinternationalplasticssouth.co.uk, and www.victor-international-plastics-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Victor International Plastics South Limited is a Private Limited Company. The company registration number is 00507039. Victor International Plastics South Limited has been working since 17 April 1952. The present status of the company is Active. The registered address of Victor International Plastics South 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 CAI (SECRETARIES) LIMITED has been resigned. Secretary CLARK, Trevor John has been resigned. Secretary RICHARDS, Robin has been resigned. Director BULL, Stuart Alan 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 DUFFIN, Raymond Neville 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
CAI (SECRETARIES) LIMITED
Resigned: 19 June 1992
Secretary
CLARK, Trevor John
Resigned: 29 April 1994
Appointed Date: 12 January 1993
Secretary
RICHARDS, Robin
Resigned: 12 January 1993
Appointed Date: 19 June 1992
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 29 April 1994
72 years old
Director
BULL, Stuart Alan
Resigned: 19 June 1992
72 years old
Director
CLARK, Trevor John
Resigned: 24 May 1994
71 years old
Director
DILLEY, John Samuel Alfred
Resigned: 29 April 1994
Appointed Date: 12 January 1993
82 years old
Director
DUFFIN, Raymond Neville
Resigned: 24 May 1993
73 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: 19 April 1994
63 years old
Director
RICHARDS, Robin
Resigned: 12 January 1993
Appointed Date: 19 June 1992
73 years old
Director
RICHMOND, Nigel John
Resigned: 29 April 1994
70 years old

VICTOR INTERNATIONAL PLASTICS (SOUTH) 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 David William Gibson as a director on 30 September 2016
...
... and 134 more events
13 May 1986
Full accounts made up to 31 December 1985
13 May 1986
Return made up to 08/04/84; full list of members
13 May 1986
Return made up to 08/04/84; full list of members
23 May 1983
Accounts made up to 31 December 1982
23 Mar 1982
Accounts made up to 31 December 1981

VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED Charges

16 June 1989
Gurantee & debenture
Delivered: 19 June 1989
Status: Satisfied on 18 August 1992
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
13 June 1989
Gurantee and debenture
Delivered: 29 June 1989
Status: Satisfied on 18 August 1992
Persons entitled: Adt Holdings B. V.
Description: Fixed and floating charges over the undertaking and all…

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