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VECTOR NACO LIMITED

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

Company details

8-12 YORK GATE, LONDON, NW1 4QG

VECTOR NACO LIMITED on the map

Company type: Private Limited Company
Company number: 00565352
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company VECTOR NACO LIMITED is a Private Limited Company, registration number 00565352, established in United Kingdom on the 27. April 1956. The company is now active. The company has been in business for 60 years and 7 months. This company used to be called PILLAR NACO LIMITED. The company is based on 8-12 YORK GATE, LONDON, NW1 4QG. Business of the company VECTOR NACO LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company VECTOR NACO LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. 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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.12.06

List of company documents:

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Find out more information about VECTOR NACO LIMITED. Our website makes it possible to view other available documents related to VECTOR NACO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 125000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: AD01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005653520002
Form type: MR01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2010.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008
Form type: 288c
Date: 2009.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: 287
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE DN4 5NU
Form type: 287
Date: 1998.11.30

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Company directors and board members:

JONATHAN CHARLES RICHARDSON (current)
Secretary, DIRECTOR, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 1996.12.06
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
IAN FISHER (current)
Director, COMPANY DIRECTOR, 1996.12.06
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 1996.12.06
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
JONATHAN CHARLES RICHARDSON (current)
Director, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
STEPHEN ANTHONY SMITH (current)
Director, 1997.10.06
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.02.28 - 1996.12.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1998.06.08
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BRIAN RODNEY CHISHOLM (resigned)
Secretary, 1993.02.28 - 1994.02.28
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
STEPHEN ANTHONY SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1998.06.08 - 2005.08.09
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 1996.05.03 - 1996.12.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.26 - 1994.01.13
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
DONALD BRIAN WILLIAM GRANT (resigned)
Director, 1993.02.28 - 1998.06.01
CLIVE END CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SALOP
CLAUDIUS PAUL MARON (resigned)
Director, 1993.02.28 - 1996.07.05
LARGO DELL'0LGIARTA ISOLA 77/2/1 , 00123 ROME
ITALY
BRIAN CHARLES TURNER (resigned)
Director, 1993.02.28 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT

Companies near to VECTOR NACO ltd.

Information about the Private Limited Company VECTOR NACO 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: 2016.05.16. Reload the data