VECTAIR SYSTEMS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NU

Company number 02245377
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address UNIT 3 TRIDENT CENTRE, ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 October 2015; Satisfaction of charge 11 in full. The most likely internet sites of VECTAIR SYSTEMS LIMITED are www.vectairsystems.co.uk, and www.vectair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectair Systems Limited is a Private Limited Company. The company registration number is 02245377. Vectair Systems Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Vectair Systems Limited is Unit 3 Trident Centre Armstrong Road Basingstoke Hampshire Rg24 8nu. . DAVIES, Colin is a Secretary of the company. DAVIES, Colin is a Director of the company. MARTIN, Richard Michael is a Director of the company. OVENDEN, Justin is a Director of the company. WONNACOTT, Paul is a Director of the company. Secretary HORNBY, Peter Michael has been resigned. Director ALLEN, John Neil has been resigned. Director CLARKE, Alexander Kevin has been resigned. Director HORNBY, Peter Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIES, Colin
Appointed Date: 13 January 2006
Director
DAVIES, Colin
Appointed Date: 13 January 2006
61 years old
Director
MARTIN, Richard Michael
Appointed Date: 13 January 2006
72 years old
Director
OVENDEN, Justin
Appointed Date: 01 August 1997
61 years old
Director
WONNACOTT, Paul

69 years old

Resigned Directors

Secretary
HORNBY, Peter Michael
Resigned: 13 January 2006
Director
ALLEN, John Neil
Resigned: 13 January 2006
79 years old
Director
CLARKE, Alexander Kevin
Resigned: 13 January 2006
72 years old
Director
HORNBY, Peter Michael
Resigned: 13 January 2006
74 years old

Persons With Significant Control

Vectair Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTAIR SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Full accounts made up to 31 October 2015
02 Dec 2015
Satisfaction of charge 11 in full
02 Dec 2015
Satisfaction of charge 13 in full
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 124 more events
10 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1988
Registered office changed on 10/08/88 from: suite 2, kinetic centre, theobald street borhamwood herts WD6 4PJ
06 Jun 1988
Particulars of mortgage/charge
03 May 1988
Company name changed lustre LIMITED\certificate issued on 04/05/88
19 Apr 1988
Incorporation

VECTAIR SYSTEMS LIMITED Charges

20 May 2013
Charge code 0224 5377 0019
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2010
Legal assignment
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 October 2010
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 October 2010
Floating charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Deed of assignment of keyman life policy
Delivered: 25 January 2006
Status: Satisfied on 2 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Entire right title and interest in and to the policy of…
13 January 2006
Deed of assignment of keyman life policy
Delivered: 25 January 2006
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Entire right title and interest in and to the policy of…
13 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 2 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 16 August 2013
Persons entitled: Matrix Private Equity Partners Limited (As Trustee for the Loan Stock Holders)
Description: The property,all buildings and fixtures.all estates or…
10 September 2004
All assets debenture
Delivered: 18 September 2004
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1990
Assignment
Delivered: 15 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Quantum Leasing Limited
Description: All right title interest in all rental income payable to…
16 January 1990
Assignment
Delivered: 20 January 1990
Status: Satisfied on 5 July 2001
Persons entitled: Quantum Leasing Limited
Description: All right title and interest in all rental income in…
31 October 1989
Assignment
Delivered: 7 November 1989
Status: Satisfied on 5 July 2001
Persons entitled: Quantum Leasing Limited
Description: Ten warm air hand drier site rental agreements issued by…
30 October 1989
Assignment
Delivered: 20 November 1989
Status: Satisfied on 5 July 2001
Persons entitled: Quantum Leasing Limited
Description: All right title & interest in ten warm air hand dryer site…
6 October 1989
Assignment
Delivered: 18 October 1989
Status: Satisfied on 15 March 1995
Persons entitled: Quantum Leasing Limited
Description: Assignment of 40 rental contracts in respect of sub letting…
4 May 1989
Fixed equitable charge
Delivered: 11 May 1989
Status: Satisfied on 15 March 1995
Persons entitled: Union Discount Invoice Financing Limited.
Description: All receivables and related rights the subject of an…
24 May 1988
Debenture
Delivered: 6 June 1988
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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