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VICKERS PRESSINGS LIMITED

Learn more about VICKERS PRESSINGS 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

VICKERS PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00266309
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
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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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.25
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.24
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.24
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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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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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2010.08.18
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2010.05.14
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.14
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.07
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR DAVID BALE
Form type: 288b
Date: 2008.03.04
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18

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Company directors and board members:

WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
6 MAIN STREET , MILTON
DE65 6EF, DERBYSHIRE
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
SUSAN JANE ABESSER (resigned)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JULIAN SWINNERTON DYER (resigned)
Secretary, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
ELIZABETH JAYNE FELTON (resigned)
Secretary, 1995.06.10 - 1997.01.01
5 TEDDER CLOSE , UXBRIDGE
UB10 0SH, MIDDLESEX
PAUL MARTIN FORSTER (resigned)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELROSE JOY GOMA (resigned)
Secretary, CHARTERED SECRETARY, 2000.03.20 - 2010.04.19
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
VICTORIA ANNE LLEWELLYN (resigned)
Secretary, 1997.01.01 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
RICHARD EDMUND MCKEOWN (resigned)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
SUSAN JANE ABESSER (resigned)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.10 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
JOHN RICHARD ASHFIELD (resigned)
Director, 2000.03.20 - 2001.10.17
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DAVID RANDAL BALE (resigned)
Director, DEPUTY GENERAL COUNSEL, 2005.03.10 - 2008.02.28
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
JOHN CLIVE BELL (resigned)
Director, 2001.08.16 - 2002.04.17
PARK BARN SHEFFIELD ROAD BLYTH , WORKSOP
S81 8HF, NOTTINGHAMSHIRE
NICHOLAS BEVINS (resigned)
Director, SECRETARY VICKERS PLC, 1991.06.11 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (resigned)
Director, CHARTERED SECRETARY, 1995.06.10 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
JULIAN SWINNERTON DYER (resigned)
Director, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
PAUL MARTIN FORSTER (resigned)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2000.03.20 - 2001.10.17
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2005.03.10 - 2010.04.19
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
CHRISTOPHER PETER HANDY (resigned)
Director, DIRECTOR OF M & A AND MANAGING, 2004.03.01 - 2005.03.10
109 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9SG
JOHN DAVID HARVEY (resigned)
Director, MANAGING DIRECTOR INDUSTRIAL, 2001.08.16 - 2005.03.10
GRAY CROFT 10 BOWNS HILL , CRICH
DE4 5DG, DERBYSHIRE
ANDREW LLOYD JOHN (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
STEPHEN JOYCE (resigned)
Director, 2001.08.22 - 2005.03.10
7 CRINDLEDYKES FATFIELD , WASHINGTON
NE38 8SA, TYNE & WEAR
RICHARD EDMUND MCKEOWN (resigned)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
MICHAEL TOBIN (resigned)
Director, TAXATION MANAGER, 1997.01.01 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2010.04.19
ROLLS ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 2000.03.20 - 2001.10.17
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 2005.03.10 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ANDREW WINGFIELD (resigned)
Director, 2001.11.12 - 2005.03.10
101 BROOM LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PT, TYNE AND WEAR

Companies near to VICKERS PRESSINGS ltd.

Information about the Private Limited Company VICKERS PRESSINGS 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: 2016.04.17. Reload the data