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VINTERS INTERNATIONAL LIMITED

Learn more about VINTERS INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00542021
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company VINTERS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00542021, established in United Kingdom on the 16. December 1954. The company is now active. The company has been in business for 61 years and 11 months. This company used to be called VICKERS INTERNATIONAL LIMITED. The company is based on ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. Business of the company VINTERS INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company VINTERS INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
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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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 230125106
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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
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE
Form type: TM01
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.09
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DIRECTOR APPOINTED ANDREW HARVEY-WRATE
Form type: AP01
Date: 2015.09.08
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2015.09.07
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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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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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2009.11.03
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DIRECTOR APPOINTED MRS DELROSE JOY GOMA
Form type: AP01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM01
Date: 2009.11.02
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2009.10.31
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP02
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2009.10.19
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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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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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.07.01
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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AD 31/03/04---------, £ SI [email protected]=224624986, £ IC 5500120/230125106
Form type: 88(2)R
Date: 2004.06.02
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2004.06.02
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£ NC 6000000/231000000, 31
Form type: RES04
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/03/04
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
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COMPANY NAME CHANGED, VICKERS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/03/03
Form type: CERTNM
Date: 2003.03.20
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24

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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, 2015.08.31
C/O ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
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
DAVID EDWARD GEORGE BRISTOW (resigned)
Secretary, 1991.10.17 - 1994.09.23
20 WEST CLOSE FERNHURST , HASLEMERE
GU27 3JR, SURREY
PHILIP JOHN CLARKE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.23 - 1997.07.04
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, CHARTERED SECRETARY, 2000.03.20 - 2009.10.16
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
VICTORIA ANNE LLEWELLYN (resigned)
Secretary, 1997.07.04 - 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, 2009.10.13 - 2015.09.10
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ
ENGLAND
SUSAN JANE ABESSER (resigned)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (resigned)
Director, 2000.03.20 - 2003.12.31
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
PHILIP JOHN CLARKE (resigned)
Director, CHARTERED SECRETARY, 1997.07.04 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
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
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2000.03.20 - 2009.10.16
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2009.10.16 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ANDREW HARVEY-WRATE (resigned)
Director, COMPANY SECRETARY, 2015.08.31 - 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
ROGER BURGESS HEAD (resigned)
Director, MANAGING DIRECTOR FINANCE OF V, 1991.10.17 - 1997.01.01
FOX HAVEN BEECHCROFT YESTER ROAD , CHISLEHURST
BR7 5DB, KENT
ANDREW LLOYD JOHN (resigned)
Director, COMPANY DIRECTOR, 1997.07.04 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
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, 2009.10.16 - 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Director, 2009.10.13 - 2009.10.16
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ
ENGLAND
MICHAEL TOBIN (resigned)
Director, MANAGER TAXATION, 1991.10.17 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.08.07 - 2009.10.16
1 CHAPEL ROW CHAPEL LANE CRICH , MATLOCK
DE4 5BU, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 2000.03.20 - 2008.06.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ

Companies near to VINTERS INTERNATIONAL ltd.

Information about the Private Limited Company VINTERS INTERNATIONAL 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: 2016.05.15. Reload the data