Vibroplant Investments Limited

Company Name	Vibroplant Investments Limited
Company Status	Active - Proposal to Strike off
Company Number	00535340
Category	Private Limited Company
Incorporation Date	3 July 1954(69 years, 10 months ago)
Previous Name	Vibroplant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Frederic George Pilkington
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(38 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Current
Appointed	01 October 2023(69 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(69 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Director Name	Mr Keith John Winstanley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(69 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Neil Russell Partridge
Nationality	British
Status	Resigned
Appointed	21 August 1992(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Cranford Lands Lane Knaresborough North Yorkshire HG5 8DH

Director Name	Neil Russell Partridge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(39 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 March 1995)
Role	Chartered Accountant
Correspondence Address	Cranford Lands Lane Knaresborough North Yorkshire HG5 8DH

Director Name	Eric Ryhs Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Eric Ryhs Woolley
Nationality	British
Status	Resigned
Appointed	20 March 1995(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Finance Director
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Rodney Victor Swarbrick
Nationality	British
Status	Resigned
Appointed	31 May 1997(42 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 July 1997)
Role	Engineering Director
Correspondence Address	7 Mulberry Avenue Penwortham Preston PR1 0LL

Director Name	Mr Neil Andrew Stothard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(43 years after company formation)
Appointment Duration	26 years, 3 months (resigned 30 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Secretary Name	Mr Neil Andrew Stothard
Nationality	British
Status	Resigned
Appointed	29 July 1997(43 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD

Contact

Telephone	01423 533400
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

30 March 1998	Delivered on: 3 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 March 1982	Delivered on: 5 April 1982 Satisfied on: 8 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific eqitable charge over all f/h & l/h properties and or the proceeds of the sale thereof, fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied
15 March 1972	Delivered on: 29 March 1972 Satisfied on: 8 July 1994 Persons entitled: Industrial and Commercial Finance, Corporation LTD Classification: Standard security scottish form Secured details: A standard security which was presented for registration of sasines on 17TH march 1972 for securing the monies due from fred pilkington and son limited to the chargee secured by a charge dated 13.5.69. Particulars: A fixed charge a time floating charge onqueendykes industrial estate broxbourne etc (see doc 43 for details). Fully Satisfied
29 November 1971	Delivered on: 6 December 1971 Satisfied on: 8 July 1994 Persons entitled: Industrial and Commercial Finance, Corporation LTD Classification: Supplemental charge effecting substitution of security. Secured details: All monies due or to become due from fred pilkington and son limited to the charge secured by a charge dated 23/5/69. Particulars: First fixed charge on freehold property at boblers mill, nottingham, t/n W123063 with landlords fixtures and a first floating charge on the space heating equipment. (See docs 41). Fully Satisfied
17 March 1969	Delivered on: 5 December 1969 Satisfied on: 8 July 1994 Persons entitled: County Council of West Lothian Classification: Disposition Secured details: 17 march 69 disposition which was presened for registration of registered of sasines on 16 sept 69 for securing Â£39,298. Particulars: 2.769 acres of leed property at greendykes industrial estate, broxbum west lothian. (37). Fully Satisfied
17 March 1969	Delivered on: 20 October 1969 Satisfied on: 8 July 1994 Persons entitled: County Council of West Lothian Classification: Disposition Secured details: Disposition which was presented for registration at register of sasines on 16 sept. 69 for securing sterling pounds 39298. Particulars: 2.769 acres of lead property at greendykes industrial estate, broxbum west lothian. Fully Satisfied

Filing History

2 October 2023	Termination of appointment of Neil Andrew Stothard as a secretary on 30 September 2023 (1 page)
2 October 2023	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 1 October 2023 (2 pages)
2 October 2023	Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (4 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Mr Neil Andrew Stothard on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (4 pages)
21 August 2013	Director's details changed for Mr Neil Andrew Stothard on 21 August 2013 (2 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (4 pages)
21 August 2013	Secretary's details changed for Mr Neil Andrew Stothard on 21 August 2013 (1 page)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Frederic George Pilkington on 4 December 2009 (2 pages)
13 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
19 September 2008	Return made up to 21/08/08; full list of members (3 pages)
19 September 2008	Return made up to 21/08/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
12 September 2007	Return made up to 21/08/07; full list of members (2 pages)
12 September 2007	Return made up to 21/08/07; full list of members (2 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
29 July 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 21/08/05; full list of members (2 pages)
15 September 2005	Return made up to 21/08/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 March 2004 (8 pages)
22 September 2004	Full accounts made up to 31 March 2004 (8 pages)
15 September 2004	Return made up to 21/08/04; full list of members (2 pages)
15 September 2004	Return made up to 21/08/04; full list of members (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (8 pages)
3 December 2003	Full accounts made up to 31 March 2003 (8 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (7 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
18 September 2002	Return made up to 21/08/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 March 2001 (8 pages)
18 September 2001	Full accounts made up to 31 March 2001 (8 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 06/09/01 (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (9 pages)
31 October 2000	Full accounts made up to 31 March 2000 (9 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 March 1999 (9 pages)
4 November 1999	Full accounts made up to 31 March 1999 (9 pages)
14 September 1999	Return made up to 21/08/99; full list of members (8 pages)
14 September 1999	Return made up to 21/08/99; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 March 1998 (9 pages)
12 October 1998	Full accounts made up to 31 March 1998 (9 pages)
3 September 1998	Return made up to 21/08/98; no change of members (6 pages)
3 September 1998	Return made up to 21/08/98; no change of members (6 pages)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
12 September 1996	Return made up to 21/08/96; full list of members (6 pages)
12 September 1996	Return made up to 21/08/96; full list of members (6 pages)
5 February 1996	Registered office changed on 05/02/96 from: c/o vibroplant PLC prospect house starbeck harrogate HG2 7PW (1 page)
5 February 1996	Registered office changed on 05/02/96 from: c/o vibroplant PLC prospect house starbeck harrogate HG2 7PW (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (6 pages)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 September 1995	Return made up to 21/08/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (7 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Return made up to 21/08/95; full list of members 363(287) ‐ Registered office changed on 29/09/95 (7 pages)
29 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Vibroplant Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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