VINYL (GB) LIMITED
WREXHAM VINYL LIMITED VINYL (GB) LIMITED

Hellopages » Wrexham » Wrexham » LL12 0PB

Company number 05056778
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 1 PROSPECT ESTATE LLAY INDUSTRIAL ESTATE NORTH, LLAY, WREXHAM, WALES, LL12 0PB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 26 February 2017 with updates; Registration of charge 050567780006, created on 3 February 2017. The most likely internet sites of VINYL (GB) LIMITED are www.vinylgb.co.uk, and www.vinyl-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Ruabon Rail Station is 8.1 miles; to Chester Rail Station is 8.3 miles; to Bache Rail Station is 8.7 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinyl Gb Limited is a Private Limited Company. The company registration number is 05056778. Vinyl Gb Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Vinyl Gb Limited is Unit 1 Prospect Estate Llay Industrial Estate North Llay Wrexham Wales Ll12 0pb. The company`s financial liabilities are £94.81k. It is £93.51k against last year. The cash in hand is £12.04k. It is £8.62k against last year. And the total assets are £317.23k, which is £102.28k against last year. BURGESS, Simon Areton is a Director of the company. Secretary BURGESS, Helen Michele has been resigned. Director BURGESS, Kenneth has been resigned. The company operates in "Manufacture of plastics in primary forms".


vinyl (gb) Key Finiance

LIABILITIES £94.81k
+7221%
CASH £12.04k
+251%
TOTAL ASSETS £317.23k
+47%
All Financial Figures

Current Directors

Director
BURGESS, Simon Areton
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Secretary
BURGESS, Helen Michele
Resigned: 29 January 2014
Appointed Date: 26 February 2004

Director
BURGESS, Kenneth
Resigned: 29 January 2014
Appointed Date: 26 February 2004
97 years old

Persons With Significant Control

Mr Simon Areton Burgess
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

VINYL (GB) LIMITED Events

29 Mar 2017
Satisfaction of charge 2 in full
24 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Feb 2017
Registration of charge 050567780006, created on 3 February 2017
01 Dec 2016
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Unit 1 Prospect Estate Llay Industrial Estate North Llay Wrexham LL12 0PB on 1 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
03 Mar 2005
Return made up to 26/02/05; full list of members
12 May 2004
Particulars of mortgage/charge
10 Mar 2004
Accounting reference date extended from 28/02/05 to 31/05/05
10 Mar 2004
Ad 02/03/04--------- £ si 100@1=100 £ ic 1/101
26 Feb 2004
Incorporation

VINYL (GB) LIMITED Charges

3 February 2017
Charge code 0505 6778 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Seneca Trade Partners LTD
Description: 1.1 the company with full title guarantee hereby charges in…
20 February 2015
Charge code 0505 6778 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Finance Wales Investements (3) LTD
Description: Contains fixed charge…
21 January 2015
Charge code 0505 6778 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
30 January 2014
Charge code 0505 6778 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
19 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied on 29 March 2017
Persons entitled: Trustees of the Vinyl GB Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 16 October 2007
Persons entitled: Cashflow Partners (I.F.) Limited
Description: The property and undertaking.