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VECTOR BUILDING PRODUCTS LIMITED

Learn more about VECTOR BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00758609
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
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:

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

List of company documents:

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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 39000000
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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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FULL ACCOUNTS 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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS 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 / 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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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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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FULL ACCOUNTS 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: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
£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)b
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
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FULL ACCOUNTS 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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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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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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15

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Company directors and board members:

JONATHAN CHARLES RICHARDSON (current)
Secretary, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
IAN FISHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 1996.12.05
8-12 YORK GATE , LONDON
NW1 4QG
ENGLAND
JONATHAN CHARLES RICHARDSON (current)
Director, 2005.08.09
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, 1996.12.05 - 1997.04.11
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, 1997.04.11 - 2005.08.09
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SEC, 1994.09.07 - 1996.12.06
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DOWNIE BROWN (resigned)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
PHILIP CRABTREE BROWN (resigned)
Director, PERSONNEL MANAGER, 1993.04.01 - 1994.01.25
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
DEREK BURNINGHAM (resigned)
Director, CHARTERED SECRETARY, 1996.02.15 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1995.12.22
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1996.02.15 - 1996.12.06
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
ERIC RACE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (resigned)
Director, 1993.04.01 - 1993.10.20
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
STEPHEN ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.04.11 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL
BRIAN CHARLES TURNER (resigned)
Director, 1993.02.28 - 1993.12.14
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to VECTOR BUILDING PRODUCTS ltd.

Information about the Private Limited Company VECTOR BUILDING PRODUCTS 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: 2016.06.03. Reload the data