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VISION LINENS GROUP LIMITED - Darwen House, Walker Park, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 05586661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwen House
- Walker Park
- Blackburn
- Lancashire
- BB1 2QE Darwen House, Walker Park, Blackburn, Lancashire, BB1 2QE UK
Management
- Managing Directors
- LAURIE ERNEST THOMAS
- DANIEL PATRICK WRIGHT
- MARK DOYLE
- JOHN GORDON KEELING
- MICHELLE LOUISE PEGG
- Company secretaries
- MARK THOMAS DOYLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-07
- Age Of Company 2005-10-07 18 years
- SIC/NACE
- 46410 - Wholesale of textiles
Ownership
- Beneficial Owners
- -
- Mr Daniel Patrick Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISION SUPPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-07
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VISION LINENS GROUP LIMITED Company Description
- VISION LINENS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05586661. Its current trading status is "live". It was registered 2005-10-07. It was previously called VISION SUPPORT SERVICES LIMITED. It has declared SIC or NACE codes as "46410 - Wholesale of textiles". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Darwen House .
Get VISION LINENS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vision Linens Group Limited - Darwen House, Walker Park, Blackburn, Lancashire, United Kingdom
- 2005-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VISION LINENS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05586661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05586661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05586661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MS MICHELLE LOUISE PEGG (2018-02-20) - AP01
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14/12/17 STATEMENT OF CAPITAL GBP 3174084.51 (2018-01-02) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2018-01-17) - SH03
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES (2017-11-24) - CS01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 (2017-09-01) - RP04CS01
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CESSATION OF MARK DOYLE AS A PSC (2017-08-11) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PATRICK WRIGHT (2017-08-11) - PSC01
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19/07/16 STATEMENT OF CAPITAL GBP 3258016.51 (2017-07-26) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-07) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-12-15) - AA
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keyboard_arrow_right 2016
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07/10/16 STATEMENT OF CAPITAL GBP 3258016.51 (2016-11-21) - CS01
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keyboard_arrow_right 2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-03) - SH08
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ARTICLES OF ASSOCIATION (2015-02-03) - MEM/ARTS
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20/01/15 STATEMENT OF CAPITAL GBP 3257853.51 (2015-02-03) - SH01
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ADOPT ARTICLES 20/01/2015 (2015-02-03) - RES01
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07/10/15 FULL LIST (2015-11-03) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-02-13) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-12-31) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY JANETTE CONROY (2014-02-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JANETTE CONROY (2014-02-17) - TM01
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SECRETARY APPOINTED MR MARK THOMAS DOYLE (2014-02-17) - AP03
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DIRECTOR APPOINTED MR MARK DOYLE (2014-12-17) - AP01
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07/10/14 FULL LIST (2014-11-03) - AR01
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DIRECTOR APPOINTED MR JOHN GORDON KEELING (2014-12-19) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-01) - AA
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-08-14) - AA
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AUDITOR'S RESIGNATION (2013-02-13) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA
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07/10/13 FULL LIST (2013-10-11) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-28) - MG01
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07/10/12 FULL LIST (2012-10-15) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS JANETTE CONROY (2011-06-24) - AP01
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07/10/11 FULL LIST (2011-11-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-09-30) - AA
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COMPANY NAME CHANGED VISION SUPPORT SERVICES LIMITED (2011-04-26) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-12) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2011-01-07) - AA
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CHANGE OF NAME 01/04/2011 (2011-04-11) - RES15
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY FRANCES METCALFE (2010-02-05) - TM02
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM (2010-07-30) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / ASHIK DOSSAJEE / 02/08/2010 (2010-08-09) - CH03
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SECRETARY APPOINTED ASHIK DOSSAJEE (2010-02-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY ASHIK DOSSAJEE (2010-11-03) - TM02
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07/10/10 FULL LIST (2010-11-03) - AR01
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SECRETARY APPOINTED MRS JANETTE CONROY (2010-10-13) - AP03
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keyboard_arrow_right 2009
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04/11/09 FULL LIST (2009-12-23) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-26) - AA
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-02) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-08) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-27) - RES01
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-13) - 395
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM: (2006-08-30) - 287
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-18) - 395
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 (2005-12-09) - 225
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NC INC ALREADY ADJUSTED (2005-12-09) - 123
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NEW DIRECTOR APPOINTED (2005-12-09) - 288a
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SECRETARY RESIGNED (2005-12-09) - 288b
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NEW SECRETARY APPOINTED (2005-12-09) - 288a
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AD 08/11/05--------- (2005-12-09) - 88(2)R
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£ NC 100/1000 (2005-12-09) - RES04
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DIRECTOR RESIGNED (2005-12-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM: (2005-12-09) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-12-09) - RES10
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COMPANY NAME CHANGED (2005-10-26) - CERTNM
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INCORPORATION DOCUMENTS (2005-10-07) - NEWINC
