VINK UK Limited

Company Name	VINK UK Limited
Company Status	Active
Company Number	01220776
Category	Private Limited Company
Incorporation Date	25 July 1975(48 years, 9 months ago)
Previous Names	Amari Plastics Public Limited Company and VINK UK Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 January 1999(23 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 1999(23 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Keith Whiting Colburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	30 January 1999(23 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Henk Abma
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2021(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Andrew Gordon Wighton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(46 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Gordon Douglas McNair
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(47 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mrs Maud Trevallion
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 April 2023(47 years, 9 months after company formation)
Appointment Duration	1 year
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Derrick William Richardson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1993)
Role	Executive Director
Correspondence Address	114 St Martins Road Coventry West Midlands CV3 6ER

Director Name	Andrew Michael Spicer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	1 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Keith Piggott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Northgate Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Colin Joseph Fairman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	Arthur Cecil Buckley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	River Cottage Hamblewood Botley Hampshire SO30 2GX

Director Name	Victor Anthony Fuller
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	10 years (resigned 06 July 2002)
Role	Manager
Correspondence Address	76 Brockley Combe Weybridge Surrey KT13 9QD

Secretary Name	John Christopher Blakeley
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Resigned
Appointed	21 June 1993(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Orchard Drive Edenbridge Kent TN8 5ES

Director Name	David Noel Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(22 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 1998)
Role	Company Director
Correspondence Address	Apsley Palace 40 Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Secretary Name	Andrew Michael Spicer
Nationality	British
Status	Resigned
Appointed	29 January 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	1 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Nicholas Charles Leigh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Southmead Hall Lane Ingatestone Essex CM4 9NT

Secretary Name	Victor Anthony Fuller
Nationality	British
Status	Resigned
Appointed	14 September 2000(25 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Copper Beeches 52 Fairmile Lane Cobham Surrey KT11 2DF

Secretary Name	Mr Robin Michael Howard
Nationality	British
Status	Resigned
Appointed	01 March 2001(25 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(26 years after company formation)
Appointment Duration	21 years, 9 months (resigned 28 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(27 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(28 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 April 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(39 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Anthony Michael Bird
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(41 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	Mr Anthony Michael Bird
Status	Resigned
Appointed	01 January 2021(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1999)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham B26 3AZ

Contact

Website	www.marcoindustries.co.uk
Email address	[email protected]
Telephone	01932 835000
Telephone region	Weybridge

Location

Registered Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Vink Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£111,269,000
Net Worth	£20,336,000
Cash	£6,142,000
Current Liabilities	£18,782,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

16 May 2011	Delivered on: 21 May 2011 Persons entitled: Amari Plastics Pension Trustees LTD Classification: Floating charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets and undertaking see image for full details. Outstanding
8 December 1983	Delivered on: 16 December 1983 Persons entitled: National Westminster Bank PLC Classification: Charge 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 the company's estate & interest in all f/h or l/h propertes and the proceeds of sale thereof. Fixed &f loating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
8 December 1983	Delivered on: 16 December 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
8 December 1983	Delivered on: 14 December 1983 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from anosi PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 February 2021	Termination of appointment of Robin Michael Howard as a secretary on 1 January 2021 (1 page)
14 February 2021	Appointment of Mr Anthony Michael Bird as a secretary on 1 January 2021 (2 pages)
14 February 2021	Appointment of Mr Henk Abma as a director on 1 January 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (31 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
20 September 2018	Termination of appointment of Andrew Hugh David Carroll as a director on 31 August 2018 (1 page)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 August 2017	Re-registration from a public company to a private limited company (1 page)
3 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-12 (2 pages)
3 August 2017	Re-registration of Memorandum and Articles (11 pages)
3 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-12 (2 pages)
3 August 2017	Change of name notice (2 pages)
3 August 2017	Change of name notice (2 pages)
3 August 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2017	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Vink Holdings Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Vink Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 September 2016	Appointment of Mr Anthony Michael Bird as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Anthony Michael Bird as a director on 26 September 2016 (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (28 pages)
1 July 2016	Full accounts made up to 31 December 2015 (28 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (6 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (6 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (6 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (6 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2014	Appointment of Mr Andrew Hugh David Carroll as a director on 28 August 2014 (2 pages)
30 September 2014	Appointment of Mr Andrew Hugh David Carroll as a director on 28 August 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (24 pages)
4 July 2014	Full accounts made up to 31 December 2013 (24 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (6 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (6 pages)
3 March 2014	Director's details changed for Mr Douglas Talbot Mcnair on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Douglas Talbot Mcnair on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Keith Whiting Colburn on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Keith Whiting Colburn on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Douglas Talbot Mcnair on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Robin Michael Howard on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Robin Michael Howard on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Keith Whiting Colburn on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Whittow Williams on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Roger David Goddard on 3 March 2014 (2 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Full accounts made up to 31 December 2012 (24 pages)
5 July 2013	Full accounts made up to 31 December 2012 (24 pages)
2 July 2012	Full accounts made up to 31 December 2011 (24 pages)
2 July 2012	Full accounts made up to 31 December 2011 (24 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr William Sones Woof on 2 March 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (25 pages)
3 August 2009	Full accounts made up to 31 December 2008 (25 pages)
26 June 2009	Return made up to 21/06/09; full list of members (5 pages)
26 June 2009	Return made up to 21/06/09; full list of members (5 pages)
1 August 2008	Full accounts made up to 31 December 2007 (25 pages)
1 August 2008	Full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (19 pages)
4 August 2005	Full accounts made up to 31 December 2004 (19 pages)
10 July 2005	Return made up to 21/06/05; full list of members (9 pages)
10 July 2005	Return made up to 21/06/05; full list of members (9 pages)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
4 August 2004	Full accounts made up to 31 December 2003 (19 pages)
1 July 2004	Return made up to 21/06/04; full list of members (9 pages)
1 July 2004	Return made up to 21/06/04; full list of members (9 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (19 pages)
6 August 2003	Full accounts made up to 31 December 2002 (19 pages)
5 July 2003	Return made up to 21/06/03; full list of members (9 pages)
5 July 2003	Return made up to 21/06/03; full list of members (9 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (17 pages)
5 August 2002	Full accounts made up to 31 December 2001 (17 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
27 June 2002	Return made up to 21/06/02; full list of members (9 pages)
27 June 2002	Return made up to 21/06/02; full list of members (9 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (18 pages)
1 August 2001	Full accounts made up to 31 December 2000 (18 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 21/06/01; full list of members (8 pages)
27 June 2001	Return made up to 21/06/01; full list of members (8 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (25 pages)
28 July 2000	Full accounts made up to 31 December 1999 (25 pages)
29 June 2000	Return made up to 21/06/00; full list of members (8 pages)
29 June 2000	Return made up to 21/06/00; full list of members (8 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
2 August 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (6 pages)
11 February 1999	New director appointed (6 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (6 pages)
11 February 1999	New director appointed (6 pages)
10 February 1999	Registered office changed on 10/02/99 from: headland house new coventry road sheldon birmingham B26 3AZ (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: headland house new coventry road sheldon birmingham B26 3AZ (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 27 December 1997 (17 pages)
27 July 1998	Full accounts made up to 27 December 1997 (17 pages)
16 July 1998	Return made up to 21/06/98; no change of members (6 pages)
16 July 1998	Return made up to 21/06/98; no change of members (6 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
27 July 1997	Full accounts made up to 28 December 1996 (16 pages)
27 July 1997	Full accounts made up to 28 December 1996 (16 pages)
18 July 1997	Return made up to 21/06/97; full list of members (8 pages)
18 July 1997	Return made up to 21/06/97; full list of members (8 pages)
5 August 1996	Full accounts made up to 30 December 1995 (16 pages)
5 August 1996	Full accounts made up to 30 December 1995 (16 pages)
22 July 1996	Return made up to 21/06/96; no change of members (7 pages)
22 July 1996	Return made up to 21/06/96; no change of members (7 pages)
28 July 1995	Full accounts made up to 31 December 1994 (16 pages)
28 July 1995	Full accounts made up to 31 December 1994 (16 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
26 July 1993	Full accounts made up to 26 December 1992 (18 pages)
26 July 1993	Full accounts made up to 26 December 1992 (18 pages)
15 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 July 1985	Memorandum and Articles of Association (10 pages)
1 July 1985	Memorandum and Articles of Association (10 pages)
11 November 1983	Accounts made up to 31 December 1982 (10 pages)
11 November 1983	Accounts made up to 31 December 1982 (10 pages)
15 September 1982	Annual return made up to 29/07/82 (7 pages)
15 September 1982	Annual return made up to 29/07/82 (7 pages)

VINK UK Limited

Business Activity

Directors

Contact

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