Victor Products Holdings Ltd

Company Name	Victor Products Holdings Ltd
Directors	Jennifer Lynn Sherman and Diane I Bonina
Company Status	Active
Company Number	00241316
Category	Private Limited Company
Incorporation Date	26 July 1929(94 years, 9 months ago)
Previous Name	Victor Products Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jennifer Lynn Sherman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 August 2013(84 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Administrative Officer And General Counsel
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Ms Diane I Bonina
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 May 2022(92 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	James Gordon Pickering
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(61 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Silverhill House 270a Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	John Roger Baker
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(61 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HR

Director Name	Hugh Graham Jackson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1993)
Role	General Manager
Correspondence Address	41 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RD

Secretary Name	Basil Leslie Gray
Nationality	British
Status	Resigned
Appointed	28 March 1991(61 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	12 Cliffe Lane Hathersage Sheffield South Yorkshire S30 1DE

Director Name	Anthony Richard Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(63 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1994)
Role	Finance Director
Correspondence Address	197 Melton Road Nottingham Nottinghamshire NG12 4BU

Secretary Name	Anthony Richard Marsh
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(63 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	25 King Edward Road Newcastle Upon Tyne NE6 5RE

Director Name	Gerard Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(64 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	2 Glastonbury Close Priors Green Spennymoor Durham DL16 6XP

Director Name	Harry Douglas Cone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(64 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	23 November 1993(64 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(64 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Secretary Name	Margaret Elizabeth Jordan
Nationality	British
Status	Resigned
Appointed	26 February 1994(64 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 March 1994)
Role	Company Director
Correspondence Address	63 Harington Green Formby Merseyside L37 1PN

Secretary Name	Mr David Nicholas Clay
Nationality	British
Status	Resigned
Appointed	25 March 1994(64 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(64 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Finance
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Secretary Name	Clive Nicholson
Nationality	British
Status	Resigned
Appointed	09 May 1994(64 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Finance
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Director Name	Michael Freeman Hankins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(66 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy Maldon Essex CM9 8TL

Director Name	Peter Richard Guile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(68 years, 4 months after company formation)
Appointment Duration	10 years (resigned 19 December 2007)
Role	General Manager/Director
Correspondence Address	516 Durham Drive Frankfort Il 60423 United States

Director Name	John Thomas Hearne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(69 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2002)
Role	Vice President Finance
Correspondence Address	16947 Pineview Drive Lockport Illinois 60441 United States

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	17 May 1999(69 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Director Name	John Dixon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(70 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Secretary Name	Mr Stephen Paul Turner
Nationality	British
Status	Resigned
Appointed	31 August 2005(76 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(76 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Director Name	Alan Mark Denis Lester
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(76 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Sales Director
Correspondence Address	94 Western Way Ponteland Tyne & Wear NE20 9LY

Director Name	Mr Guy Hetherington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(76 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 May 2016)
Role	Operations Dir
Country of Residence	England
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(78 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Sean Dolan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2015)
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Bryan Louis Boettger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(84 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2016)
Role	President, Public Safety Systems Division
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Brian Scott Cooper
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(84 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr John Anthony Deleonardis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(84 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2016)
Role	Vice President, Taxes
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Ronald Edward Dolatowski
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(84 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2015)
Role	Treasurer
Country of Residence	United States
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Daniel Anthony Dupre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(84 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Ian Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(88 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2022)
Role	Vp, Interim Cfo, Federal Signal Corporation
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Ms Svetlana Vinokur
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2017(88 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2021)
Role	Vp Treasurer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Jose Maria Paso Luna
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 May 2022(92 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 2022)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Contact

Website	victor.co.uk
Telephone	0191 2808000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

7.7m at £0.2	Federal Signal Uk Holdings LTD 71.49% Ordinary
764.6k at £1	Federal Signal Uk Holdings LTD 28.51% Preference

Financials

Year	2014
Net Worth	£4,450,000
Cash	£499,000
Current Liabilities	£188,000

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

31 May 1996	Delivered on: 18 June 1996 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the shares in victor industries equipment (pty) limited. Fully Satisfied
27 February 1994	Delivered on: 4 May 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: A term loan facility in the maximum principal amount of Â£4,000,000 and revolving credit facility and working capital facility in the maximum aggregate amount of Â£2,000,000 due from the company to the chargee under the facilities agreement. Particulars: F/H property k/a land at limekiln lane and north terrace wallsend. Fully Satisfied
27 February 1994	Delivered on: 4 May 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: A term loan facility in the maximum principal amount of Â£4,000,000 and the revolving credit facility and working capital facility in the maximum aggregate amount of Â£2,000,000 due from the company to the chargee under the facilities agreement. Particulars: F/H property k/a land at limekiln lane and north terrace wallsend. Floating charge over all other assets undetakings and rights. Fully Satisfied
27 February 1994	Delivered on: 18 March 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due from victor industries limited (formerly tiposon limited) to the chargee on any account whatsoever under the terms of the facility agreement and the security documents and otherwise of even date. Particulars: 5000 shares of common $10 stock of victor products usa inc. All other securities and all rights moneys. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 18 March 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due from victor industries limited (formerly tiposon limited) to the chargee on any account whatsoever under the terms of the facilities agreement and the security documents and otherwise of even date (as defined). Particulars: 40,340 ordinary shares of Â£1 each in capital transtar limited reg: no: 7 85717 all other securities and all rights. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 18 March 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due from victor industries limited (formerly tiposon limited) to the chargee on any account whatsoever under the terms of the facilities agreement and the security documents and otherwise of even date. Particulars: All the insurance policy no: 103281 tog: with bonuses and other monies, benefits that become payable. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 8 March 1994 Satisfied on: 21 June 1996 Persons entitled: 3I PLC (As Agent) Classification: Guarantee and collateral debenture Secured details: All monies due from tiposon limited to the chargee on any account whatsoever. Particulars: F/H land at limekiln lane and north terrace wallsend. 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
25 August 1978	Delivered on: 1 September 1978 Satisfied on: 11 February 1994 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being site number bt 4/5 on the west chirton south industiral estate, tyne and wear, f/hold property at church bank wallsend tyne and wear. Fully Satisfied

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (20 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
4 November 2022	Termination of appointment of Jose Maria Paso Luna as a director on 3 November 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 July 2022	Termination of appointment of Ian Hudson as a director on 15 July 2022 (1 page)
24 May 2022	Director's details changed for Ms Diane I B on 20 May 2022 (2 pages)
24 May 2022	Appointment of Ms Diane I B as a director on 20 May 2022 (2 pages)
24 May 2022	Appointment of Mr Jose Maria Paso Luna as a director on 20 May 2022 (2 pages)
24 May 2022	Termination of appointment of Daniel Anthony Dupre as a director on 20 May 2022 (1 page)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (21 pages)
14 May 2021	Termination of appointment of Svetlana Vinokur as a director on 12 May 2021 (1 page)
19 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (20 pages)
31 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
22 August 2019	Withdrawal of a person with significant control statement on 22 August 2019 (2 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
26 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Barry Wilson as a director on 15 January 2018 (1 page)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Notification of Federal Signal Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Federal Signal Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Federal Signal Uk Holdings Limited as a person with significant control on 2 August 2017 (2 pages)
26 July 2017	Appointment of Mr Ian Hudson as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Mr Ian Hudson as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Brian Scott Cooper as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Brian Scott Cooper as a director on 25 July 2017 (1 page)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Termination of appointment of John Anthony Deleonardis as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Bryan Louis Boettger as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of Bryan Louis Boettger as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of John Anthony Deleonardis as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,681,708.5 (8 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,681,708.5 (8 pages)
7 September 2015	Termination of appointment of Sean Dolan as a director on 27 August 2015 (1 page)
7 September 2015	Termination of appointment of Sean Dolan as a director on 27 August 2015 (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Termination of appointment of Ronald Edward Dolatowski as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Ronald Edward Dolatowski as a director on 30 June 2015 (1 page)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,681,708.5 (9 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,681,708.5 (9 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 April 2014	Appointment of Mr Daniel Anthony Dupre as a director (2 pages)
10 April 2014	Appointment of Mr Daniel Anthony Dupre as a director (2 pages)
9 April 2014	Termination of appointment of Joseph Wilson as a director (1 page)
9 April 2014	Termination of appointment of Joseph Wilson as a director (1 page)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,681,708.5 (9 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,681,708.5 (9 pages)
28 October 2013	Auditor's resignation (1 page)
28 October 2013	Auditor's resignation (1 page)
9 August 2013	Appointment of Ms Jennifer Lynn Sherman as a director (2 pages)
9 August 2013	Appointment of Mr Bryan Louis Boettger as a director (2 pages)
9 August 2013	Appointment of Mr Ronald Edward Dolatowski as a director (2 pages)
9 August 2013	Appointment of Mr Brian Scott Cooper as a director (2 pages)
9 August 2013	Appointment of Mr Bryan Louis Boettger as a director (2 pages)
9 August 2013	Appointment of Mr John Anthony Deleonardis as a director (2 pages)
9 August 2013	Appointment of Ms Jennifer Lynn Sherman as a director (2 pages)
9 August 2013	Appointment of Mr John Anthony Deleonardis as a director (2 pages)
9 August 2013	Appointment of Mr Ronald Edward Dolatowski as a director (2 pages)
9 August 2013	Appointment of Mr Brian Scott Cooper as a director (2 pages)
2 July 2013	Appointment of Mr Sean Dolan as a director (2 pages)
2 July 2013	Appointment of Mr Sean Dolan as a director (2 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Full accounts made up to 31 December 2012 (13 pages)
24 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2011	Director's details changed for Joseph Wilson on 1 January 2011 (2 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Joseph Wilson on 1 January 2011 (2 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Joseph Wilson on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
4 January 2010	Termination of appointment of Brian Cocksedge as a director (1 page)
4 January 2010	Termination of appointment of Brian Cocksedge as a director (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
17 March 2009	Return made up to 16/03/09; full list of members (5 pages)
17 March 2009	Return made up to 16/03/09; full list of members (5 pages)
16 March 2009	Director's change of particulars / barry wilson / 01/01/2009 (1 page)
16 March 2009	Director's change of particulars / barry wilson / 01/01/2009 (1 page)
2 December 2008	Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (26 pages)
18 July 2008	Full accounts made up to 31 December 2007 (26 pages)
19 April 2008	Return made up to 16/03/08; full list of members (5 pages)
19 April 2008	Return made up to 16/03/08; full list of members (5 pages)
15 April 2008	Director appointed mr stephen turner (2 pages)
15 April 2008	Director appointed mr stephen turner (2 pages)
15 April 2008	Appointment terminated director alan lester (1 page)
15 April 2008	Appointment terminated director alan lester (1 page)
4 April 2008	Memorandum and Articles of Association (9 pages)
4 April 2008	Memorandum and Articles of Association (9 pages)
1 April 2008	Company name changed victor products LTD\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed victor products LTD\certificate issued on 01/04/08 (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (24 pages)
3 October 2007	Full accounts made up to 31 December 2006 (24 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 16/03/07; full list of members (8 pages)
24 April 2007	Return made up to 16/03/07; full list of members (8 pages)
26 October 2006	Full accounts made up to 31 December 2005 (22 pages)
26 October 2006	Full accounts made up to 31 December 2005 (22 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	New secretary appointed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (23 pages)
27 October 2004	Full accounts made up to 31 December 2003 (23 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (23 pages)
4 February 2004	Full accounts made up to 31 December 2002 (23 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 April 2003	Return made up to 16/03/03; full list of members (7 pages)
7 April 2003	Return made up to 16/03/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (20 pages)
18 October 2002	Full accounts made up to 31 December 2001 (20 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Full accounts made up to 31 December 2000 (19 pages)
24 January 2002	Full accounts made up to 31 December 2000 (19 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 April 1998	Return made up to 16/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Return made up to 16/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
24 September 1997	Full accounts made up to 31 December 1996 (18 pages)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices wallsend tyne and wear NE28 6PP (1 page)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices wallsend tyne and wear NE28 6PP (1 page)
25 March 1997	Return made up to 16/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1997	Return made up to 16/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (19 pages)
11 October 1996	Full accounts made up to 31 December 1995 (19 pages)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (19 pages)
12 September 1995	Full accounts made up to 31 December 1994 (19 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 March 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (281 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 February 1994	Memorandum and Articles of Association (13 pages)
27 February 1994	Memorandum and Articles of Association (13 pages)
23 December 1993	Re-registration of Memorandum and Articles (8 pages)
23 December 1993	Re-registration of Memorandum and Articles (8 pages)
15 April 1992	Full accounts made up to 31 December 1991 (20 pages)
15 April 1992	Full accounts made up to 31 December 1991 (20 pages)
22 November 1985	Accounts made up to 30 April 1985 (19 pages)
22 November 1985	Accounts made up to 30 April 1985 (19 pages)
21 January 1985	Accounts made up to 30 April 1984 (25 pages)
21 January 1985	Accounts made up to 30 April 1984 (25 pages)
14 September 1983	Accounts made up to 30 April 1983 (29 pages)
14 September 1983	Accounts made up to 30 April 1983 (29 pages)
17 September 1982	Accounts made up to 30 April 1982 (27 pages)
17 September 1982	Accounts made up to 30 April 1982 (27 pages)
18 September 1981	Accounts made up to 30 April 1981 (28 pages)
18 September 1981	Accounts made up to 30 April 1981 (28 pages)
6 July 1981	Accounts made up to 30 April 1980 (24 pages)
6 July 1981	Accounts made up to 30 April 1980 (24 pages)

Victor Products Holdings Ltd

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