VIBRO MENARD LIMITED
ORMSKIRK VIBRO PROJECTS LIMITED VIBROFLOTATION PROJECTS LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS
Company number 02740512
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address HENDERSON HOUSE LANGLEY PLACE, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a medium company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of VIBRO MENARD LIMITED are www.vibromenard.co.uk, and www.vibro-menard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Vibro Menard Limited is a Private Limited Company. The company registration number is 02740512. Vibro Menard Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Vibro Menard Limited is Henderson House Langley Place Burscough Industrial Estate Ormskirk Lancashire L40 8js. . TRAFFORD, Graham James is a Secretary of the company. EVANS, Marc is a Director of the company. HINES, Philip John is a Director of the company. PLOMTEUX, Cyril Daniel Gerard is a Director of the company. TRAFFORD, Graham James is a Director of the company. Secretary FARRIMOND, Norman has been resigned. Secretary WEBSTER, Philomena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Janice Ruth has been resigned. Director GLOVER, John Charles has been resigned. Director HENRY, Paul Brendan has been resigned. Director MERRIDEW, Christopher James has been resigned. Director MYLES, Philip has been resigned. Director PRATT, Martin has been resigned. Director WEBSTER, Philomena has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TRAFFORD, Graham James
Appointed Date: 30 September 2009
Director
EVANS, Marc
Appointed Date: 07 April 2014
58 years old
Director
HINES, Philip John
Appointed Date: 08 November 2006
59 years old
Director
PLOMTEUX, Cyril Daniel Gerard
Appointed Date: 21 November 2012
48 years old
Director
TRAFFORD, Graham James
Appointed Date: 02 May 2011
53 years old

Resigned Directors

Secretary
FARRIMOND, Norman
Resigned: 08 November 2006
Appointed Date: 07 September 1992
Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 08 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 18 August 1992
Director
BOARDMAN, Janice Ruth
Resigned: 05 January 2004
Appointed Date: 07 September 1992
82 years old
Director
GLOVER, John Charles
Resigned: 22 June 2004
Appointed Date: 07 September 1992
79 years old
Director
HENRY, Paul Brendan
Resigned: 24 January 2011
Appointed Date: 22 June 2004
74 years old
Director
MERRIDEW, Christopher James
Resigned: 01 November 2013
Appointed Date: 02 May 2011
62 years old
Director
MYLES, Philip
Resigned: 03 January 2012
Appointed Date: 02 May 2011
59 years old
Director
PRATT, Martin
Resigned: 21 November 2012
Appointed Date: 08 November 2006
65 years old
Director
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 08 November 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Soletanche Freyssinet Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIBRO MENARD LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Aug 2016
Accounts for a medium company made up to 31 December 2015
21 Jul 2016
Auditor's resignation
14 Jul 2016
Auditor's resignation
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Secretary resigned;new secretary appointed
22 Oct 1992
Secretary resigned;new director appointed
22 Oct 1992
Registered office changed on 22/10/92 from: 2 baches street london N1 6UB
18 Aug 1992
Incorporation

VIBRO MENARD LIMITED Charges

8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
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…
22 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 26 November 2014
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1997
Mortgage debenture
Delivered: 10 July 1997
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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