VINTERS DEFENCE SYSTEMS LIMITED
DERBY VICKERS DEFENCE SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00542023
Status Active
Incorporation Date 16 December 1954
Company Type Private Limited Company
Address ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Co business 30/06/2016 . The most likely internet sites of VINTERS DEFENCE SYSTEMS LIMITED are www.vintersdefencesystems.co.uk, and www.vinters-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Vinters Defence Systems Limited is a Private Limited Company. The company registration number is 00542023. Vinters Defence Systems Limited has been working since 16 December 1954. The present status of the company is Active. The registered address of Vinters Defence Systems Limited is Rolls Royce Plc Moor Lane Derby Derbyshire De24 8bj. . MANSFIELD, William Scott is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary BRISTOW, David Edward George has been resigned. Secretary FELTON, Elizabeth Jayne has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary LLEWELLYN, Victoria Anne has been resigned. Secretary MCKEOWN, Richard Edmund has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ABESSER, Susan Jane has been resigned. Director ALLAN, Gerard has been resigned. Director ASHFIELD, John Richard has been resigned. Director BALE, David Randal has been resigned. Director BEVINS, Nicholas has been resigned. Director CLARKE, Philip John has been resigned. Director DYER, Julian Swinnerton has been resigned. Director FORSTER, Paul Martin has been resigned. Director GOMA, Delrose Joy has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MCKEOWN, Richard Edmund has been resigned. Director MILLER, David Robert has been resigned. Director TOBIN, Michael has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 20 March 2000
Appointed Date: 15 September 1999
Secretary
BRISTOW, David Edward George
Resigned: 10 June 1995
Secretary
FELTON, Elizabeth Jayne
Resigned: 01 January 1997
Appointed Date: 10 June 1995
Secretary
FORSTER, Paul Martin
Resigned: 30 April 1999
Appointed Date: 01 September 1998
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 20 March 2000
Secretary
LLEWELLYN, Victoria Anne
Resigned: 31 July 1998
Appointed Date: 01 January 1997
Secretary
MCKEOWN, Richard Edmund
Resigned: 15 September 1999
Appointed Date: 04 May 1999
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ABESSER, Susan Jane
Resigned: 20 March 2000
Appointed Date: 15 September 1999
62 years old
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 07 December 2004
72 years old
Director
ASHFIELD, John Richard
Resigned: 08 January 2004
Appointed Date: 20 March 2000
77 years old
Director
BALE, David Randal
Resigned: 28 February 2008
Appointed Date: 15 August 2003
69 years old
Director
BEVINS, Nicholas
Resigned: 01 January 1997
88 years old
Director
CLARKE, Philip John
Resigned: 28 August 1998
Appointed Date: 10 June 1995
68 years old
Director
DYER, Julian Swinnerton
Resigned: 10 June 1995
89 years old
Director
FORSTER, Paul Martin
Resigned: 30 April 1999
Appointed Date: 01 September 1998
64 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 20 March 2000
67 years old
Director
JOHN, Andrew Lloyd
Resigned: 20 March 2000
Appointed Date: 01 September 1998
73 years old
Director
MCKEOWN, Richard Edmund
Resigned: 15 September 1999
Appointed Date: 04 May 1999
78 years old
Director
MILLER, David Robert
Resigned: 29 October 1998
Appointed Date: 30 June 1998
64 years old
Director
TOBIN, Michael
Resigned: 30 June 1998
Appointed Date: 01 January 1997
85 years old
Director
WALDRON, Karen
Resigned: 19 April 2010
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 20 March 2000
72 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

VINTERS DEFENCE SYSTEMS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Co business 30/06/2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,250,000
12 Jan 2016
Statement of company's objects
...
... and 117 more events
10 Aug 1976
Accounts made up to 31 December 1975
22 Feb 1967
Accounts made up to 31 December 2066
29 Mar 1966
Accounts made up to 31 December 2065
16 Dec 1954
Incorporation
16 Dec 1954
Certificate of incorporation

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