VECTEC LIMITED
AYLESBURY FLAMEGLOW LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6BN

Company number 04001550
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 9 STATION APPROACH, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 6BN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 ; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England to 9 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN on 26 May 2016. The most likely internet sites of VECTEC LIMITED are www.vectec.co.uk, and www.vectec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Tring Rail Station is 6.1 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectec Limited is a Private Limited Company. The company registration number is 04001550. Vectec Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Vectec Limited is 9 Station Approach Wendover Aylesbury Buckinghamshire England Hp22 6bn. . FOWLER, Simon Mark is a Director of the company. Secretary FOWLER, Susan Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEBENEDICTIS, Avril Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
FOWLER, Simon Mark
Appointed Date: 22 June 2000
68 years old

Resigned Directors

Secretary
FOWLER, Susan Mary
Resigned: 24 June 2014
Appointed Date: 22 June 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2000
Appointed Date: 25 May 2000

Director
DEBENEDICTIS, Avril Joy
Resigned: 07 October 2011
Appointed Date: 07 February 2008
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 25 May 2000

VECTEC LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,000

26 May 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England to 9 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN on 26 May 2016
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registered office address changed from 9 Station Approach Wendover Aylesbury Buckinghamshire HP22 6BN to 31a High Street Chesham Buckinghamshire HP5 1BW on 14 July 2015
...
... and 46 more events
06 Jul 2000
New secretary appointed
26 Jun 2000
Nc inc already adjusted 22/06/00
26 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 May 2000
Incorporation

VECTEC LIMITED Charges

28 July 2014
Charge code 0400 1550 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
16 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…