Vidaplate Limited

Company Name	Vidaplate Limited
Company Status	Dissolved
Company Number	02819124
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Broomco (651) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip James Leonard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years after company formation)
Appointment Duration	18 years, 10 months (closed 11 April 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Piper Wells Lane Shepley Huddersfield HD8 8BA

Director Name	David Menown
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 1997)
Role	Managing Director
Correspondence Address	215 Cumberworth Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PR

Secretary Name	James Hubert Clarke
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 1997)
Role	Secretary
Correspondence Address	3 Park Street Wombwell Barnsley South Yorkshire S73 0AS

Director Name	Dr John George Garland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bernewode Close Long Crendon Aylesbury Buckinghamshire HP18 9BY

Director Name	Terry Hailey Redell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(3 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Secretary Name	Terry Hailey Redell
Nationality	American
Status	Resigned
Appointed	13 May 1997(3 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Director Name	Donald O Bainter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2013)
Role	Exec Vp & Cfo
Country of Residence	United States
Correspondence Address	13611 Neils Branch Houston Texas 77077 United States

Secretary Name	Mr Nicholas Jon Bush
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Secretary Name	Mr Nick Lilburn
Status	Resigned
Appointed	14 February 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	C/O Triten International Ltd Shawfield Road. Carlton Industrial Estate. Barnsley S71 3HS

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	tritenapg.com

Location

Registered Address	C/O Triten International Ltd Shawfield Road. Carlton Industrial Estate. Barnsley S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley

Shareholders

2 at £1	Triten International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Nicholas Jon Bush as a secretary on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Nick Lilburn as a secretary on 14 February 2019 (2 pages)
15 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
27 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
10 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Termination of appointment of Donald Bainter as a director (1 page)
21 May 2013	Termination of appointment of Donald Bainter as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Donald O Bainter on 18 May 2010 (2 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Donald O Bainter on 18 May 2010 (2 pages)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o triton international LTD shawfield road carlton est barnsley S71 3HS (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Registered office changed on 28/05/2009 from c/o triton international LTD shawfield road carlton est barnsley S71 3HS (1 page)
27 May 2009	Secretary's change of particulars / nicholas bush / 18/05/2009 (1 page)
27 May 2009	Secretary's change of particulars / nicholas bush / 18/05/2009 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 June 2008	Return made up to 18/05/08; full list of members (3 pages)
9 June 2008	Return made up to 18/05/08; full list of members (3 pages)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 May 2007	Return made up to 18/05/07; full list of members (2 pages)
29 May 2007	Return made up to 18/05/07; full list of members (2 pages)
7 June 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
5 July 2003	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
5 July 2003	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
4 August 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
10 June 2002	Return made up to 18/05/02; full list of members (7 pages)
10 June 2002	Return made up to 18/05/02; full list of members (7 pages)
4 June 2001	Return made up to 18/05/01; full list of members (6 pages)
4 June 2001	Return made up to 18/05/01; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 July 2000	Return made up to 18/05/00; full list of members (6 pages)
25 July 2000	Return made up to 18/05/00; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
20 June 1999	Return made up to 18/05/99; no change of members (4 pages)
20 June 1999	Return made up to 18/05/99; no change of members (4 pages)
17 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page)
11 June 1998	Return made up to 18/05/98; no change of members (4 pages)
11 June 1998	Return made up to 18/05/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
29 October 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
27 June 1997	Return made up to 18/05/97; full list of members (5 pages)
27 June 1997	Return made up to 18/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 June 1997	Return made up to 18/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
3 May 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
3 May 1996	Return made up to 18/05/95; no change of members (4 pages)
3 May 1996	Return made up to 18/05/95; no change of members (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
18 May 1993	Incorporation (17 pages)
18 May 1993	Incorporation (17 pages)

Vidaplate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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