VISHAY LTD.

Suite 7a Tower House St. Catherines Court, Sunderland, SR5 3XJ Sunderland Enterprise Park
StatusACTIVE
Company No.00886870
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Sep 1966
Years54 years, 0 months, 22 days


SUMMARY

VISHAY LTD. is an active private limited company with number 00886870. It was incorporated 54 years, 0 months, 22 days ago, on 01 September 1966. The company address is Suite 7a Tower House St. Catherines Court, Sunderland, SR5 3XJ Sunderland Enterprise Park, Sunderland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VISHAY LTD. is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date16 Nov 2016
Returns Last Date19 Oct 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BELL, Laura Mary
Secretary
ACTIVE
Assigned on 02 Jun 2014
Current time on role 6 years, 3 months, 21 days

BELL, Laura Mary
Director
ACTIVE
Assigned on 02 Apr 1997
Current time on role 23 years, 5 months, 21 days

PAUL, Gerald Walter
Director
ACTIVE
Assigned on 16 Nov 1995
Current time on role 24 years, 10 months, 7 days

HOLMBERG, James John
Secretary
RESIGNED
Assigned on
Resigned on 02 Jun 2014
Time on role 6 years, 3 months, 21 days

BROWN, Neil
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 04 Jul 2014
Time on role 12 years, 9 months, 3 days

DELLER, John Graham
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 28 Jun 2001
Time on role 5 years, 6 months, 29 days



FREECE, Robert Allan
Director
RESIGNED
Assigned on
Resigned on 17 Jun 2005
Time on role 15 years, 3 months, 6 days

HOLMBERG, James John
Director
RESIGNED
Assigned on
Resigned on 02 Jun 2014
Time on role 6 years, 3 months, 21 days

JEFFREYS, Peter Norman
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 06 Sep 2017
Time on role 21 years, 9 months, 7 days

MURDOCH, William Wood Drew
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 4 months, 24 days

SLAWINSKI, Victor Philip Antony
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 01 Aug 2003
Time on role 1 years, 10 months, 1 days



STADLER, Werner Paul
Director
RESIGNED
Assigned on
Resigned on 23 Feb 1995
Time on role 25 years, 7 months, 0 days

STEEL, Linda Joy
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 2 months, 24 days

WELFARE, Frederick Martin
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 30 Apr 1997
Time on role 3 years, 6 months, 29 days

WHEELER, Jeffrey William
Director
RESIGNED
Assigned on
Resigned on 06 Sep 2017
Time on role 3 years, 0 months, 17 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Deed of charge over credit balances


Created on 18 Jan 2011
Delivered on 25 Jan 2011
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re vishay LTD. Business premium account. Account number 23793338.


Transactions

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Deed of charge over credit balances


Created on 07 Mar 2007
Delivered on 16 Mar 2007
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Business premium account number 23825205. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions

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Debenture


Created on 13 Aug 1980
Delivered on 22 Aug 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H factory at solway maryport estate maryport cumbria. As per lease of 1/11/66. a specific equitable charge over the company's estate or interest in all f/h or l/h properties all stocks shares or other securities. All book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future. (See doc M28).


Transactions

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