VIL Resins Ltd.

Company Name	VIL Resins Ltd.
Company Status	Active
Company Number	00338691
Category	Private Limited Company
Incorporation Date	31 March 1938(85 years ago)
Previous Name	Varnish Industries Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Andrew Wray Wallen
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(54 years after company formation)
Appointment Duration	31 years
Role	Chairman
Country of Residence	England
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Mr Philip Mark Stonehewer
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(61 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Richard Wray Wallen
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(61 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Secretary Name	Mr Philip William Richardson
Status	Current
Appointed	02 August 2010(72 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Mr Philip William Richardson
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(73 years after company formation)
Appointment Duration	11 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Mr James Wray Wallen
Date of Birth	July 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(75 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Mr Alan Lomax
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(76 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Mr Jamie Maugham
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(76 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	V I L Resins Ltd Union Road Bolton BL2 2DT

Director Name	Joyce Edith Wallen
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(54 years after company formation)
Appointment Duration	11 years, 11 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Court Chorley New Road Bolton Lancashire BL1 5DT

Director Name	Mr Stephen Ernest Wallen
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(54 years after company formation)
Appointment Duration	2 years (resigned 30 March 1994)
Role	Works Manager
Country of Residence	England
Correspondence Address	Rivington Lodge Dryfield Lane Horwich Bolton Lancashire BL6 7RT

Secretary Name	Brian Matthew Holmes
Nationality	British
Status	Resigned
Appointed	20 March 1992(54 years after company formation)
Appointment Duration	12 years, 9 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ

Director Name	Brian Matthew Holmes
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(54 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dewhurst Court Egerton Bolton Lancashire BL7 9XJ

Director Name	Mrs Wendy Wallen
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(56 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	6 The Kilphin Lostock Bolton Lancashire BL6 4DR

Director Name	Peter McGuire
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(61 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Union Rd Bolton BL2 2DT

Director Name	Susan Elizabeth Willis
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(65 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 May 2008)
Role	Techinical Director
Correspondence Address	13 Roby Grove Great Sankey Warrington Cheshire WA5 1RW

Secretary Name	Mrs Sarah Wendy Richardson
Nationality	British
Status	Resigned
Appointed	04 January 2005(66 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Butterwick Fields Horwich Bolton Lancashire BL6 5GZ

Director Name	Mrs Sarah Wendy Richardson
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(70 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	44 Butterwick Fields Horwich Bolton Lancashire BL6 5GZ

Secretary Name	Mr Philip William Richardson
Status	Resigned
Appointed	02 August 2010(72 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Union Rd Bolton BL2 2DT

Contact

Website	vilresins.com
Telephone	01204 388800
Telephone region	Bolton

Location

Registered Address	V I L Resins Ltd Union Road Bolton BL2 2DT
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£11,968,124
Net Worth	£4,896,143
Cash	£1,873,280
Current Liabilities	£4,166,790

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 May 2022 (10 months, 3 weeks ago)
Next Return Due	21 May 2023 (1 month, 3 weeks from now)

Charges

1 April 2008	Delivered on: 11 April 2008 Persons entitled: Vil Holdings Limited Classification: Legal charge Secured details: 1.656,000.00 due or to become due from the company to the chargee. Particulars: Land on south west side of union road bolton t/no's GM186529 and LA374967. Outstanding
17 June 1994	Delivered on: 18 June 1994 Persons entitled: Stafford Holdings Limited Classification: Legal charge Secured details: £850,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a land and premises lying on the south west side of union road bolton greater manchester t/n LA434967 and GM186529. Outstanding

Filing History

8 June 2021	Full accounts made up to 30 September 2020 (23 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
5 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
23 June 2020	Full accounts made up to 30 September 2019 (22 pages)
24 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 September 2019	Satisfaction of charge 1 in full (1 page)
26 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 February 2019	Full accounts made up to 30 September 2018 (22 pages)
19 June 2018	Full accounts made up to 30 September 2017 (22 pages)
29 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 May 2017	Full accounts made up to 30 September 2016 (21 pages)
16 May 2017	Full accounts made up to 30 September 2016 (21 pages)
13 April 2017	Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to V I L Resins Ltd Union Road Bolton BL2 2DT on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 April 2017	Registered office address changed from Union Rd Bolton BL2 2DT to Unit a 1-6 Farrington Close Burnley BB11 5SH on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to V I L Resins Ltd Union Road Bolton BL2 2DT on 13 April 2017 (1 page)
13 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 April 2017	Registered office address changed from Union Rd Bolton BL2 2DT to Unit a 1-6 Farrington Close Burnley BB11 5SH on 13 April 2017 (1 page)
15 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
15 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (6 pages)
15 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (6 pages)
18 June 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
18 June 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (6 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (6 pages)
3 February 2015	Appointment of Mr Alan Lomax as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Jamie Maugham as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Peter Mcguire as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Alan Lomax as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Jamie Maugham as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Peter Mcguire as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Alan Lomax as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Jamie Maugham as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Peter Mcguire as a director on 3 February 2015 (1 page)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
4 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
17 February 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
17 February 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
19 July 2013	Appointment of Mr James Wray Wallen as a director (2 pages)
19 July 2013	Appointment of Mr James Wray Wallen as a director (2 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Full accounts made up to 30 September 2012 (17 pages)
15 March 2013	Full accounts made up to 30 September 2012 (17 pages)
19 June 2012	Full accounts made up to 30 September 2011 (17 pages)
19 June 2012	Full accounts made up to 30 September 2011 (17 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
22 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Andrew Wray Wallen on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Richard Wray Wallen on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Peter Mcguire on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Philip Mark Stonehewer on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Philip Richardson as a secretary (1 page)
7 April 2011	Director's details changed for Richard Wray Wallen on 31 March 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip William Richardson on 5 April 2011 (2 pages)
7 April 2011	Appointment of Mr Philip William Richardson as a director (2 pages)
7 April 2011	Director's details changed for Mr Andrew Wray Wallen on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Richard Wray Wallen on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Peter Mcguire on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Philip Mark Stonehewer on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip William Richardson on 5 April 2011 (2 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Andrew Wray Wallen on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Richard Wray Wallen on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Peter Mcguire on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Philip Mark Stonehewer on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Philip Richardson as a secretary (1 page)
7 April 2011	Director's details changed for Richard Wray Wallen on 31 March 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip William Richardson on 5 April 2011 (2 pages)
7 April 2011	Appointment of Mr Philip William Richardson as a director (2 pages)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
13 August 2010	Appointment of Mr Philip William Richardson as a secretary (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a director (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a secretary (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a director (1 page)
12 August 2010	Termination of appointment of Sarah Richardson as a secretary (1 page)
25 May 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
25 May 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Philip Mark Stonehewer on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Mcguire on 20 March 2010 (2 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Philip Mark Stonehewer on 20 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Mcguire on 20 March 2010 (2 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
21 March 2009	Return made up to 20/03/09; full list of members (4 pages)
21 March 2009	Return made up to 20/03/09; full list of members (4 pages)
20 March 2009	Director's change of particulars / philip stonehewer / 01/10/1999 (1 page)
20 March 2009	Director's change of particulars / philip stonehewer / 01/10/1999 (1 page)
19 June 2008	Appointment terminated director susan willis (1 page)
19 June 2008	Appointment terminated director brian holmes (1 page)
19 June 2008	Director appointed mrs sarah wendy richardson (1 page)
19 June 2008	Appointment terminated director susan willis (1 page)
19 June 2008	Appointment terminated director brian holmes (1 page)
19 June 2008	Director appointed mrs sarah wendy richardson (1 page)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Return made up to 20/03/08; full list of members (5 pages)
3 April 2008	Secretary's change of particulars / sarah wallen / 01/01/2008 (2 pages)
3 April 2008	Return made up to 20/03/08; full list of members (5 pages)
3 April 2008	Secretary's change of particulars / sarah wallen / 01/01/2008 (2 pages)
14 May 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
14 May 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
11 April 2007	Return made up to 20/03/07; full list of members (3 pages)
11 April 2007	Return made up to 20/03/07; full list of members (3 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
27 April 2006	Return made up to 20/03/06; full list of members (9 pages)
27 April 2006	Return made up to 20/03/06; full list of members (9 pages)
13 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
13 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
26 March 2004	Return made up to 20/03/04; full list of members (10 pages)
26 March 2004	Return made up to 20/03/04; full list of members (10 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
11 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
11 March 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
18 June 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
18 June 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
25 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2002	Return made up to 20/03/02; full list of members (8 pages)
19 March 2002	Return made up to 20/03/02; full list of members (8 pages)
15 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
15 January 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
8 June 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
8 June 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
26 March 2001	Return made up to 20/03/01; full list of members (8 pages)
26 March 2001	Return made up to 20/03/01; full list of members (8 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
9 June 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
9 June 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
7 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
7 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
24 March 1999	Return made up to 20/03/99; full list of members (6 pages)
24 March 1999	Return made up to 20/03/99; full list of members (6 pages)
7 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
7 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
28 November 1997	Company name changed varnish industries LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed varnish industries LIMITED\certificate issued on 01/12/97 (2 pages)
7 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
7 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
14 April 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
14 April 1997	Return made up to 20/03/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
10 July 1996	Full accounts made up to 30 September 1995 (17 pages)
10 July 1996	Full accounts made up to 30 September 1995 (17 pages)
25 March 1996	Return made up to 20/03/96; no change of members (4 pages)
25 March 1996	Return made up to 20/03/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
20 March 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

VIL Resins Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check