VINTERS ENGINEERING LIMITED

Rolls Royce Plc, Derby, DE24 8BJ Moor Lane
StatusACTIVE
Company No.00003543
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Apr 1867
Years152 years, 10 months, 6 days


SUMMARY

VINTERS ENGINEERING LIMITED is an active private limited company with number 00003543. It was incorporated 152 years, 10 months, 6 days ago, on 17 April 1867. The company address is Rolls Royce Plc, Derby, DE24 8BJ Moor Lane, Derby, Derbyshire and the country of origin is United Kingdom. On 21 March 2003 the company had it's name changed from 'VICKERS ENGINEERING PLC' to the actual name 'VINTERS ENGINEERING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for VINTERS ENGINEERING LIMITED are 'Manufacture of other parts and accessories for motor vehicles ' (29320), 'Building of ships and floating structures ' (30110), 'Manufacture of other transport equipment n.e.c. ' (30990) and 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
29320Manufacture of other parts and accessories for motor vehicles
30110Building of ships and floating structures
30990Manufacture of other transport equipment n.e.c.
32990Other manufacturing n.e.c.
Previous Names
2003-03-21VICKERS ENGINEERING PLC
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HETHERINGTON, Ian Reid
Director
ACTIVE
Assigned on 13 May 2019
Current time on role 0 years, 9 months, 10 days

ABESSER, Susan Jane
Secretary
RESIGNED
Assigned on 15 Sep 1999
Resigned on 20 Mar 2000
Time on role 0 years, 6 months, 5 days

BEVINS, Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 1 months, 22 days

CLARKE, Philip John
Secretary
RESIGNED
Assigned on 01 Jan 1997
Resigned on 28 Aug 1998
Time on role 1 years, 7 months, 27 days

FORSTER, Paul Martin
Secretary
RESIGNED
Assigned on 01 Sep 1998
Resigned on 30 Apr 1999
Time on role 0 years, 7 months, 29 days

GOMA, Delrose Joy
Secretary
RESIGNED
Assigned on 16 Mar 2006
Resigned on 31 Aug 2015
Time on role 9 years, 5 months, 15 days



HARVEY-WRATE, Andrew
Secretary
RESIGNED
Assigned on 31 Aug 2015
Resigned on 25 Jul 2018
Time on role 2 years, 10 months, 25 days

MCKEOWN, Richard Edmund
Secretary
RESIGNED
Assigned on 04 May 1999
Resigned on 15 Sep 1999
Time on role 0 years, 4 months, 11 days

WARREN, John Emmerson
Secretary
RESIGNED
Assigned on 20 Mar 2000
Resigned on 16 Mar 2006
Time on role 5 years, 11 months, 27 days

ABESSER, Susan Jane
Director
RESIGNED
Assigned on 15 Sep 1999
Resigned on 20 Mar 2000
Time on role 0 years, 6 months, 5 days

ALLAN, Gerard
Director
RESIGNED
Assigned on 07 Dec 2004
Resigned on 31 Dec 2013
Time on role 9 years, 0 months, 24 days



ASHFIELD, John Richard
Director
RESIGNED
Assigned on 15 Aug 2003
Resigned on 22 Sep 2003
Time on role 0 years, 1 months, 7 days

BAKER, Brian
Director
RESIGNED
Assigned on 31 Dec 1999
Resigned on 31 Dec 2007
Time on role 8 years, 0 months, 0 days

BALE, David Randal
Director
RESIGNED
Assigned on 05 Jul 2000
Resigned on 27 Jun 2008
Time on role 7 years, 11 months, 22 days

BOXALL, Gerald
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 25 years, 8 months, 23 days

BUYSSE, Paul Henri Maria
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 31 Dec 1999
Time on role 1 years, 8 months, 0 days



CHANDLER, Colin Michael, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1999
Time on role 21 years, 0 months, 22 days

COLTMAN, Timothy Charles
Director
RESIGNED
Assigned on 31 Dec 1999
Resigned on 31 Dec 2003
Time on role 4 years, 0 months, 0 days

ESSEX, David Anthony Dampier
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Dec 1999
Time on role 2 years, 11 months, 30 days

FORSTER, Paul Martin
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 30 Apr 1999
Time on role 0 years, 7 months, 29 days

GILLMORE, David Howe, Lord
Director
RESIGNED
Assigned on 26 Oct 1995
Resigned on 15 Oct 1998
Time on role 2 years, 11 months, 20 days



GOMA, Delrose Joy
Director
RESIGNED
Assigned on 29 Jul 2008
Resigned on 31 Aug 2015
Time on role 7 years, 1 months, 2 days

HEAD, Roger Burgess
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 1 months, 22 days

HEIDEN, Paul
Director
RESIGNED
Assigned on 31 Dec 1999
Resigned on 31 Dec 2002
Time on role 3 years, 0 months, 0 days

HERBERT, Jeffrey William
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1998
Time on role 21 years, 4 months, 8 days

HUISMANS, Sipko
Director
RESIGNED
Assigned on 07 Oct 1994
Resigned on 15 Oct 1998
Time on role 4 years, 0 months, 8 days



JOHN, Andrew Lloyd
Director
RESIGNED
Assigned on 01 Jun 1994
Resigned on 20 Mar 2000
Time on role 5 years, 9 months, 19 days

LLOYD, Richard Ernest Butler, Sir
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1997
Time on role 22 years, 9 months, 30 days

MANSFIELD, William Scott
Director
RESIGNED
Assigned on 22 Oct 2013
Resigned on 05 Apr 2019
Time on role 5 years, 5 months, 14 days

MCKEOWN, Richard Edmund
Director
RESIGNED
Assigned on 04 May 1999
Resigned on 15 Sep 1999
Time on role 0 years, 4 months, 11 days

ORGILL, Robert Charles
Director
RESIGNED
Assigned on 27 Jun 2008
Resigned on 02 Oct 2017
Time on role 9 years, 3 months, 5 days



PLASTOW, David Arnold Stuart, Sir
Director
RESIGNED
Assigned on
Resigned on 31 May 1992
Time on role 27 years, 8 months, 23 days

TAYLOR, Martin Gibbeson
Director
RESIGNED
Assigned on
Resigned on 15 Oct 1998
Time on role 21 years, 4 months, 8 days

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Director
RESIGNED
Assigned on
Resigned on 27 Apr 1995
Time on role 24 years, 9 months, 27 days

WARD, Peter Terry
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 24 years, 8 months, 23 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 03 Dec 1980
Delivered on 12 Dec 1980
Status Fully-satisfied

Persons Entitled
Furness Building Society

Amount Secured
£35,000

Short Particulars
Downshires west end, waltham st. Lawrence berkshire, together with the messuage outbuildings and tenements thereon.


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