Viking Industrial Products Limited

Company Name	Viking Industrial Products Limited
Directors	Colin Milner Bennett and Patricia Lacey Bennett
Company Status	Active
Company Number	02385727
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Previous Name	Rapid 8285 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Colin Milner Bennett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3ND

Director Name	Mrs Patricia Lacey Bennett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3ND

Director Name	Mr Michael Baron Oliver
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slater House Osbaldeston Blackburn Lancashire BB2 7LT

Secretary Name	Mr Michael Baron Oliver
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 11 months after company formation)
Appointment Duration	25 years, 5 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slater House Osbaldeston Blackburn Lancashire BB2 7LT

Director Name	Ms Melanie Lacey Bennett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 June 2023)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3ND

Director Name	Nazeem Farman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Acland Hall Lady Park Avenue Lady Lane Bingley West Yorkshire BD16 4UB

Contact

Website	www.vikingtapes.co.uk
Email address	[email protected]
Telephone	01535 610373
Telephone region	Keighley

Location

Registered Address	Unit 1 Coronation Business Park Hard Ings Road Keighley West Yorkshire BD21 3ND
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£64,727
Cash	£454
Current Liabilities	£871,304

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

30 January 2019	Delivered on: 5 February 2019 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Viking Industrial Products Pension Scheme Colin Bennett as Trustee of Viking Industrial Products Pension Scheme Patricia Bennett as Trustee of Viking Industrial Products Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
22 December 2016	Delivered on: 10 January 2017 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Viking Industrial Products Pension Scheme Colin Bennett as Trustee of Viking Industrial Products Pension Scheme Patricia Bennett as Trustee of Viking Industrial Products Pension Scheme Patricia Bennett as Trustee of Viking Industrial Products Pension Scheme Colin Bennett as Trustee of Viking Industrial Products Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Viking Industrial Products Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrowerâ€™s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding
25 August 1994	Delivered on: 27 August 1994 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed cahrge on book and other debts present and future and the proceeds thereof as are not sold to and bought by the chargee under the terms of an agreement dated 25 august 1994. see the mortgage charge document for full details. Outstanding
7 December 1990	Delivered on: 18 December 1990 Satisfied on: 9 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

31 July 2023	Second filing of Confirmation Statement dated 25 October 2022 (4 pages)
1 June 2023	Termination of appointment of Melanie Lacey Bennett as a director on 1 June 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 October 2022 (13 pages)
4 November 2022	Confirmation statement made on 25 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023 (5 pages)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
10 November 2021	Confirmation statement made on 25 October 2021 with updates (4 pages)
2 August 2021	Change of share class name or designation (2 pages)
2 August 2021	Particulars of variation of rights attached to shares (2 pages)
31 July 2021	Memorandum and Articles of Association (13 pages)
31 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (16 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
19 February 2020	Director's details changed for Patricia Lacey Bennett on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Ms Melanie Lacey Bennett on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Colin Milner Bennett on 19 February 2020 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
26 April 2019	Second filing of Confirmation Statement dated 05/04/2018 (4 pages)
26 April 2019	Second filing of Confirmation Statement dated 05/04/2017 (4 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
2 April 2019	Change of details for Mr Colin Milner Bennett as a person with significant control on 18 October 2016 (2 pages)
2 April 2019	Notification of Viking Conversions Limited as a person with significant control on 18 October 2016 (2 pages)
5 February 2019	Registration of charge 023857270004, created on 30 January 2019 (41 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2019. (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 April 2017	05/04/17 Statement of Capital gbp 5000 ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2019. (7 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2019. (7 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
13 April 2017	Termination of appointment of Michael Baron Oliver as a secretary on 18 October 2016 (1 page)
13 April 2017	Termination of appointment of Michael Baron Oliver as a secretary on 18 October 2016 (1 page)
10 April 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 April 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 April 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 January 2017	Registration of charge 023857270003, created on 22 December 2016 (37 pages)
10 January 2017	Registration of charge 023857270003, created on 22 December 2016 (37 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (6 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (6 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (6 pages)
30 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,000 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (6 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (6 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (6 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Director's details changed for Melanie Lacey Smith on 5 April 2012 (2 pages)
26 April 2013	Director's details changed for Melanie Lacey Smith on 5 April 2012 (2 pages)
26 April 2013	Director's details changed for Melanie Lacey Smith on 5 April 2012 (2 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Termination of appointment of Nazeem Farman as a director (1 page)
6 January 2012	Termination of appointment of Nazeem Farman as a director (1 page)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
15 April 2010	Memorandum and Articles of Association (13 pages)
15 April 2010	Statement of company's objects (3 pages)
15 April 2010	Statement of company's objects (3 pages)
15 April 2010	Memorandum and Articles of Association (13 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2010	Director's details changed for Melanie Lacey Smith on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Nazeem Farman on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Patricia Lacey Bennett on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Patricia Lacey Bennett on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Melanie Lacey Smith on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nazeem Farman on 12 April 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 April 2008	Return made up to 05/04/08; full list of members (4 pages)
14 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
8 May 2007	Return made up to 05/04/07; full list of members (3 pages)
8 May 2007	Return made up to 05/04/07; full list of members (3 pages)
8 May 2007	Registered office changed on 08/05/07 from: unit 1 coronation business park hardings road keighley west yorkshire BD21 3ND (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Registered office changed on 08/05/07 from: unit 1 coronation business park hardings road keighley west yorkshire BD21 3ND (1 page)
8 May 2007	Location of register of members (1 page)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 April 2006	Return made up to 05/04/06; full list of members (8 pages)
21 April 2006	Return made up to 05/04/06; full list of members (8 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 April 2005	Return made up to 05/04/05; full list of members (8 pages)
25 April 2005	Return made up to 05/04/05; full list of members (8 pages)
17 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
17 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
20 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
29 April 2002	Return made up to 17/04/02; full list of members (8 pages)
29 April 2002	Return made up to 17/04/02; full list of members (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
15 July 1999	Return made up to 30/04/99; no change of members (5 pages)
15 July 1999	Return made up to 30/04/99; no change of members (5 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
18 May 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
15 May 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
8 May 1996	Return made up to 30/04/96; no change of members (4 pages)
8 May 1996	Return made up to 30/04/96; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: units 14/15 valley road business park,valley road keighley west yorkshire BD21 4LZ (1 page)
6 September 1995	Registered office changed on 06/09/95 from: units 14/15 valley road business park,valley road keighley west yorkshire BD21 4LZ (1 page)
22 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 August 1994	Accounts for a small company made up to 31 October 1993 (10 pages)
10 May 1994	Return made up to 30/04/94; no change of members (4 pages)
21 August 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
4 June 1993	Return made up to 30/04/93; full list of members (6 pages)
11 September 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
4 June 1992	Return made up to 30/04/92; no change of members (4 pages)
4 September 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
22 May 1991	Return made up to 30/04/91; no change of members (8 pages)
22 May 1991	Return made up to 17/05/90; full list of members (8 pages)
13 December 1989	Ad 29/09/89--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
31 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1989	New director appointed (4 pages)
25 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
18 May 1989	Incorporation (15 pages)
18 May 1989	Incorporation (15 pages)

Viking Industrial Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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