Viaton Industries Limited

Company Name	Viaton Industries Limited
Director	Mark Christopher James
Company Status	Active
Company Number	00213795
Category	Private Limited Company
Incorporation Date	15 May 1926(97 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(86 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Stanley Key
Date of Birth	November 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Larkstone 34 Imperial Road Matlock Derbyshire DE4 3NL

Director Name	Mr Michael George Daniel Key
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lychgate House Ellastone Ashbourne Derbyshire DE6 2HB

Director Name	John Clifford Key
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	Hunters End Middleton-By-Youlgreave Derbyshire DE45 1LS

Director Name	Mr Anthony Simon Daniel Key
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn House Intake Lane Cromford Derbyshire DE4 3RH

Director Name	David John Grainger Coates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	4 months (resigned 06 December 1991)
Role	Chief Executive
Correspondence Address	55 The Plain Brailsford Ashbourne Derbyshire DE6 3BZ

Secretary Name	John Robert Middleton
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1994)
Role	Company Director
Correspondence Address	16 Lundwood Grove Owlthorpe Sheffield South Yorkshire S19 6SR

Director Name	Mr David John Rayson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(65 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Taghole Lane Muggington Derbyshire DE6 4PN

Secretary Name	Mr David John Rayson
Nationality	British
Status	Resigned
Appointed	19 September 1994(68 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Taghole Lane Muggington Derbyshire DE6 4PN

Director Name	Craig Anderson Bell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(69 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 December 2012)
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	36 Whittlebury Drive Littleover Derby Derbyshire DE23 7BF

Director Name	Fred William Bailey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(69 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hellingly House Leapley Lane Yeaveley Ashbourne Derbyshire DE6 2DU

Director Name	Mr Craig Robert Cherry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(70 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2008)
Role	Sales &Marketing
Country of Residence	England
Correspondence Address	30 Balmoral Close Lichfield Staffordshire WS14 9SP

Director Name	Mr Glenn Richard Anthony Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(78 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Brendan Gardens Broadway Derby Derbyshire DE22 1BD

Secretary Name	Mr Glenn Richard Anthony Martin
Nationality	British
Status	Resigned
Appointed	05 December 2007(81 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brendan Gardens Broadway Derby Derbyshire DE22 1BD

Director Name	Mr Andrew Huddlestone
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(82 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stone Barn Beech Trees Farm Old Melton Road Widmerpool Notts NG12 5QL

Director Name	Mr John Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(86 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Mark Peter Addiscott
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(89 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2019)
Role	Working Capital Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Simon Tatton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(92 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2023)
Role	Uk Finance Manager
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Contact

Website	www.viaton.co.uk

Location

Registered Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,349,279
Gross Profit	£2,374,998
Net Worth	£2,649,264
Cash	£1,643,214
Current Liabilities	£4,337,736

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

19 May 2000	Delivered on: 26 May 2000 Satisfied on: 11 April 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 ga services air packers serial nos MV02 MV03 MV04 1 ga services turbo packer MM10 serial no MM10 1 atlas copco ET7 compressor serial no 70-805010. see the mortgage charge document for full details. Fully Satisfied
6 February 1992	Delivered on: 11 February 1992 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east bank of the river derwent and part of the river bed at matlock bath derbyshire dales derbyshire DY222848 floating charge over all movable plant machinery implements utensils furniture and equipment and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M84L R.M.groves 16/6/92. Fully Satisfied
6 February 1992	Delivered on: 12 February 1992 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture dated 29/10/74 the entry in col.3 Above has this day been amended please seedoc.M83 R.M.groves 26/5/92 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 29/10/74. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company (see form 395 for full details). Outstanding
29 October 1974	Delivered on: 12 November 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including goodwill, fixed and floating charges. Also by way of legal mortgage. Land at hopton, griffe grange, bramingto n and corsington, derby. (See doc 66). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (18 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 31 December 2021 (21 pages)
21 April 2023	Termination of appointment of Simon Tatton as a director on 31 March 2023 (1 page)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
8 April 2022	Director's details changed for Mr Mark Christopher James on 1 April 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (20 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (20 pages)
3 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Simon Tatton as a director on 3 January 2019 (2 pages)
15 January 2019	Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
21 January 2016	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
21 January 2016	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
20 January 2016	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
20 January 2016	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,176 (3 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,176 (3 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,176 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 20,176 (3 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 20,176 (3 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 20,176 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20,176 (3 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20,176 (3 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20,176 (3 pages)
11 April 2013	Satisfaction of charge 4 in full (3 pages)
11 April 2013	Satisfaction of charge 4 in full (3 pages)
15 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Appointment of Mr John Pritchard as a director (2 pages)
3 January 2013	Termination of appointment of Craig Bell as a director (1 page)
3 January 2013	Appointment of Mr Mark Christopher James as a director (2 pages)
3 January 2013	Termination of appointment of Craig Bell as a director (1 page)
3 January 2013	Termination of appointment of Michael Key as a director (1 page)
3 January 2013	Appointment of Mr Mark Christopher James as a director (2 pages)
3 January 2013	Termination of appointment of Michael Key as a director (1 page)
3 January 2013	Termination of appointment of Andrew Huddlestone as a director (1 page)
3 January 2013	Registered office address changed from Brassington Derby DE4 4ES on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Brassington Derby DE4 4ES on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Andrew Huddlestone as a director (1 page)
3 January 2013	Registered office address changed from Brassington Derby DE4 4ES on 3 January 2013 (1 page)
3 January 2013	Appointment of Mr John Pritchard as a director (2 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Craig Anderson Bell on 1 January 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Craig Anderson Bell on 1 January 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Craig Anderson Bell on 1 January 2010 (2 pages)
30 November 2009	Termination of appointment of Glenn Martin as a director (1 page)
30 November 2009	Termination of appointment of Glenn Martin as a secretary (1 page)
30 November 2009	Termination of appointment of Glenn Martin as a secretary (1 page)
30 November 2009	Termination of appointment of Glenn Martin as a director (1 page)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
30 September 2008	Director appointed mr andrew huddlestone (1 page)
30 September 2008	Director appointed mr andrew huddlestone (1 page)
21 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
21 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Director and secretary's change of particulars / glenn martin / 08/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / glenn martin / 08/08/2008 (1 page)
1 May 2008	Appointment terminated director craig cherry (1 page)
1 May 2008	Appointment terminated director craig cherry (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
31 July 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
31 July 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
18 September 2006	Return made up to 08/08/06; full list of members (3 pages)
18 September 2006	Return made up to 08/08/06; full list of members (3 pages)
25 July 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
25 July 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
13 September 2005	Return made up to 08/08/05; full list of members (3 pages)
13 September 2005	Return made up to 08/08/05; full list of members (3 pages)
7 September 2004	Declaration of mortgage charge released/ceased (2 pages)
7 September 2004	Declaration of mortgage charge released/ceased (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
23 August 2004	Return made up to 08/08/04; full list of members (8 pages)
23 August 2004	Return made up to 08/08/04; full list of members (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
26 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
14 September 2003	Return made up to 08/08/03; full list of members (8 pages)
14 September 2003	Return made up to 08/08/03; full list of members (8 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
9 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
23 January 2002	Auditor's resignation (1 page)
23 January 2002	Auditor's resignation (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
30 October 2001	Full accounts made up to 31 December 2000 (20 pages)
13 September 2001	Return made up to 08/08/01; full list of members (8 pages)
13 September 2001	Return made up to 08/08/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
7 September 2000	Return made up to 08/08/00; full list of members (8 pages)
7 September 2000	Return made up to 08/08/00; full list of members (8 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Ad 11/01/00--------- Â£ si 1204@1=1204 Â£ ic 18972/20176 (2 pages)
6 March 2000	Ad 11/01/00--------- Â£ si 1204@1=1204 Â£ ic 18972/20176 (2 pages)
6 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
21 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
4 September 1999	Declaration of mortgage charge released/ceased (1 page)
20 August 1999	Return made up to 08/08/99; no change of members (10 pages)
20 August 1999	Return made up to 08/08/99; no change of members (10 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
21 October 1998	Accounts for a medium company made up to 31 December 1997 (22 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 08/08/98; full list of members (12 pages)
22 September 1998	Return made up to 08/08/98; full list of members (12 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
11 September 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
11 September 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
19 August 1997	Return made up to 08/08/97; no change of members (10 pages)
19 August 1997	Return made up to 08/08/97; no change of members (10 pages)
29 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
29 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
2 September 1996	Return made up to 08/08/96; no change of members (9 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 08/08/96; no change of members (9 pages)
2 September 1996	New director appointed (2 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
3 November 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
3 November 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
23 August 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director resigned (14 pages)
23 August 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director resigned (14 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 August 1995	Â£ ic 19780/18972 21/07/95 Â£ sr 808@1=808 (1 page)
16 August 1995	Â£ ic 19780/18972 21/07/95 Â£ sr 808@1=808 (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
16 May 1995	Â£ ic 21330/19780 21/04/95 Â£ sr 1550@1=1550 (1 page)
16 May 1995	Â£ ic 21330/19780 21/04/95 Â£ sr 1550@1=1550 (1 page)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 May 1995	Â£ ic 22880/21330 03/04/95 Â£ sr 1550@1=1550 (1 page)
2 May 1995	Â£ ic 22880/21330 03/04/95 Â£ sr 1550@1=1550 (1 page)
12 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
12 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
27 September 1993	Memorandum and Articles of Association (6 pages)
27 September 1993	Memorandum and Articles of Association (6 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1991	Memorandum and Articles of Association (5 pages)
5 November 1991	Memorandum and Articles of Association (5 pages)
5 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1991	Company name changed hopton minerals LIMITED\certificate issued on 08/07/91 (2 pages)
8 July 1991	Company name changed hopton minerals LIMITED\certificate issued on 08/07/91 (2 pages)

Viaton Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire