VIBRO LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 03251664
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address HENDERSON HOUSE, LANGLEY PLACE HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of VIBRO LIMITED are www.vibro.co.uk, and www.vibro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Vibro Limited is a Private Limited Company. The company registration number is 03251664. Vibro Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Vibro Limited is Henderson House Langley Place Higgins Lane Burscough Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. HINES, Philip John is a Director of the company. Secretary FARRIMOND, Norman has been resigned. Secretary GRIBBLE, Olwen has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WEBSTER, Philomena has been resigned. Director BOARDMAN, Janice Ruth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GLOVER, John Charles has been resigned. Director GRIBBLE, Meirion has been resigned. Director HENRY, Paul Brendan has been resigned. Director PRATT, Martin has been resigned. Director WEBSTER, Philomena has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
HINES, Philip John
Appointed Date: 08 November 2006
59 years old

Resigned Directors

Secretary
FARRIMOND, Norman
Resigned: 08 November 2006
Appointed Date: 19 August 1997
Secretary
GRIBBLE, Olwen
Resigned: 20 August 1997
Appointed Date: 19 September 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 08 November 2006
Director
BOARDMAN, Janice Ruth
Resigned: 05 January 2004
Appointed Date: 19 August 1997
81 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
GLOVER, John Charles
Resigned: 22 June 2004
Appointed Date: 19 August 1997
79 years old
Director
GRIBBLE, Meirion
Resigned: 20 August 1997
Appointed Date: 19 September 1996
82 years old
Director
HENRY, Paul Brendan
Resigned: 24 January 2011
Appointed Date: 22 June 2004
74 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 08 November 2006
64 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 08 November 2006
68 years old

Persons With Significant Control

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

VIBRO LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 69 more events
23 Sep 1996
New secretary appointed
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
23 Sep 1996
Registered office changed on 23/09/96 from: crown house 64 whitchurch road cardiff CF4 3LX
19 Sep 1996
Incorporation

VIBRO LIMITED Charges

28 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Satisfied on 24 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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