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VINTERS ENGINEERING LIMITED

Learn more about VINTERS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

VINTERS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00003543
Company status: Active
country of origin: United Kingdom
incorporation date: 1867.04.17
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 30110 - Building of ships and floating structures
  • 30990 - Manufacture of other transport equipment not elsewhere classified
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES13
Document description: CONFLICT OF INTEREST 15/12/2015
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2015.09.09
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 171648862
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SEC 519
Form type: MISC
Date: 2014.10.20
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SECTION 519
Form type: MISC
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.03
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DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.06
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REREG PLC TO PRI; RES02 PASS DATE:05/12/2012
Form type: RES02
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DIRECTOR APPOINTED DELROSE JOY GOMA
Form type: 288a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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DIRECTOR APPOINTED ROBERT CHARLES ORGILL
Form type: 288a
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR DAVID BALE
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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COMPANY NAME CHANGED, VICKERS ENGINEERING PLC, CERTIFICATE ISSUED ON 21/03/03
Form type: CERTNM
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
6 MAIN STREET , MILTON
DE65 6EF, DERBYSHIRE
ROBERT CHARLES ORGILL (current)
Director, PROPERTY MANAGER, 2008.06.27
15 THE IVIES FARNDON ROAD , NEWARK
NG24 4SR, NOTTINGHAMSHIRE
SUSAN JANE ABESSER (resigned)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
NICHOLAS BEVINS (resigned)
Secretary, 1992.05.01 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (resigned)
Secretary, 1997.01.01 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
PAUL MARTIN FORSTER (resigned)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELROSE JOY GOMA (resigned)
Secretary, 2006.03.16 - 2015.08.31
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
RICHARD EDMUND MCKEOWN (resigned)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JOHN EMMERSON WARREN (resigned)
Secretary, 2000.03.20 - 2006.03.16
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
SUSAN JANE ABESSER (resigned)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.07 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN RICHARD ASHFIELD (resigned)
Director, MANAGING OFFICER SECRETARIAT, 2003.08.15 - 2003.09.22
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
BRIAN BAKER (resigned)
Director, GENERAL COUNSEL ROLLS ROYCE PL, 1999.12.31 - 2007.12.31
GOODACRE BURDENSHOT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
DAVID RANDAL BALE (resigned)
Director, SOLICITOR, 2000.07.05 - 2008.06.27
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
GERALD BOXALL (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1994.05.31
ROXBOROUGH PARK FARM HOLMBURY LANE FOREST GREEN , DORKING
RH5 5RY, SURREY
PAUL HENRI MARIA BUYSSE (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.12.31
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
COLIN MICHAEL CHANDLER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.01 - 1999.02.01
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
TIMOTHY CHARLES COLTMAN (resigned)
Director, DIRECTOR CORPORATE DEVELOPMENT, 1999.12.31 - 2003.12.31
SKELLINGTHORPE HALL , LINCOLN
LN6 5UU
DAVID ANTHONY DAMPIER ESSEX (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 1999.12.31
7 CRESCENT ROAD , LONDON
SW20 8EY
PAUL MARTIN FORSTER (resigned)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DAVID HOWE GILLMORE (resigned)
Director, COMPANY DIRECTOR, 1995.10.26 - 1998.10.15
19 ASHLONE ROAD , LONDON
SW15 1LS
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2008.07.29 - 2015.08.31
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ROGER BURGESS HEAD (resigned)
Director, MANAGING DIRECTOR FINANCE AND, 1992.05.01 - 1997.01.01
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
PAUL HEIDEN (resigned)
Director, FINANCE DIRECTOR ROLLS ROYCE P, 1999.12.31 - 2002.12.31
BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG
JEFFREY WILLIAM HERBERT (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1998.10.15
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
SIPKO HUISMANS (resigned)
Director, COMPANY DIRECTOR, 1994.10.07 - 1998.10.15
LATCHMOOR HOUSE LATCHMOOR , BROCKENHURST
SO42 7UN, HAMPSHIRE
ANDREW LLOYD JOHN (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD ERNEST BUTLER LLOYD (resigned)
Director, CHAIRMAN, 1992.05.01 - 1997.04.24
SUNDRIDGE PLACE SUNDRIDGE , SEVEN OAKS
TN14 6DD, KENT
RICHARD EDMUND MCKEOWN (resigned)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ARNOLD STUART PLASTOW (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.05.01 - 1992.05.31
DANES GARDEN HOUSE , AWBRIDGE
SO51 0GF, HAMPSHIRE
MARTIN GIBBESON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1998.10.15
28 ORMOND AVENUE , HAMPTON
TW12 2RU, MIDDLESEX
EDWARD GEORGE NICHOLAS PATRICK THE DUKE OF KENT (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1995.04.27
YORK HOUSE ST JAMES'S PALACE , LONDON
SW1A 1BQ
PETER TERRY WARD (resigned)
Director, MANAGING DIRECTOR OPERATIONS, 1992.05.01 - 1995.05.31
21 ALEXANDER SQUARE , LONDON
SW3 2AU
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 2000.10.05 - 2008.06.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

Companies near to VINTERS ENGINEERING ltd.

Information about the Private Limited Company VINTERS ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data