VIBROFLOTATION CONTRACTS LIMITED
BURSCOUGH GROUND TECHNOLOGY LIMITED

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 03332466
Status Active
Incorporation Date 12 March 1997
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-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of VIBROFLOTATION CONTRACTS LIMITED are www.vibroflotationcontracts.co.uk, and www.vibroflotation-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Vibroflotation Contracts Limited is a Private Limited Company. The company registration number is 03332466. Vibroflotation Contracts Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Vibroflotation Contracts 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 WEBSTER, Philomena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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 PRATT, Martin has been resigned. Director WEBSTER, Philomena has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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: 07 April 1997

Secretary
WEBSTER, Philomena
Resigned: 30 September 2009
Appointed Date: 08 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 1997
Appointed Date: 12 March 1997

Director
BOARDMAN, Janice Ruth
Resigned: 05 January 2004
Appointed Date: 07 August 1997
81 years old

Director
GLOVER, John Charles
Resigned: 22 June 2004
Appointed Date: 07 April 1997
79 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

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Vibro Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VIBROFLOTATION CONTRACTS LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 67 more events
13 May 1997
Director resigned
16 Apr 1997
Registered office changed on 16/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS
16 Apr 1997
New secretary appointed
16 Apr 1997
New director appointed
12 Mar 1997
Incorporation

VIBROFLOTATION CONTRACTS 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…
3 July 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 24 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…