VEKA PLC
Address
VEKA PLC
Phone: 01282 716 611Web: www.vekaplc.co.uk
Classification:
Manufacture of plastic plates, sheets, tubes and profiles
Legal Information
Company Registration No.:
01626563
Incorporation Date:
2 Apr 1982
(36 Years old)
Financial Year End:
31 Dec
Capital:
£23,000,000.00
on 21 Apr 2015
For period ending:
31 Dec 2014
Filed on:
24 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
21 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 178 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 15 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 15 Apr 14 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
| Graham Fitton | |
| 21 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| 21 Nov 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Shane Gray | |
| 23 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Andreas Hartleif | |
| 9 Feb 1998 ⇒ Present ( 20 Years ) | Director |
| David Jones | |
| 13 Jan 2004 ⇒ Present ( 14 Years ) | Director |
| Michael Pattalon | |
| 11 May 1999 ⇒ Present ( 18 Years ) | Director |
| Werner Schuler | |
| 15 Feb 2007 ⇒ Present ( 11 Years ) | Director |
| Colin Torley | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
22 Feb 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
10 Jan 2008
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
10 Jan 2008
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
22 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
22 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
22 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
22 Dec 2007
HSBC BANK PLC
MORTGAGE
-
OUTSTANDING
on
22 Dec 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 24 Jun 2015 | 6 |
| 31 Dec 2013 | 8 Jul 2014 | 7 |
| 31 Dec 2012 | 28 Jun 2013 | 6 |
| 31 Dec 2011 | 20 Jun 2012 | 6 |
| 31 Dec 2010 | 17 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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