VINTERS ENGINEERING LIMITED
DERBY VICKERS ENGINEERING PLC VICKERS PUBLIC LIMITED COMPANY

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 00003543
Status Active
Incorporation Date 17 April 1867
Company Type Private Limited Company
Address ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 30110 - Building of ships and floating structures, 30990 - Manufacture of other transport equipment n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Robert Charles Orgill on 16 August 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 171,648,862 . The most likely internet sites of VINTERS ENGINEERING LIMITED are www.vintersengineering.co.uk, and www.vinters-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-eight years and seven months. Vinters Engineering Limited is a Private Limited Company. The company registration number is 00003543. Vinters Engineering Limited has been working since 17 April 1867. The present status of the company is Active. The registered address of Vinters Engineering Limited is Rolls Royce Plc Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. MANSFIELD, William Scott is a Director of the company. ORGILL, Robert Charles is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary BEVINS, Nicholas has been resigned. Secretary CLARKE, Philip John has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary MCKEOWN, Richard Edmund has been resigned. Secretary WARREN, John Emmerson has been resigned. Director ABESSER, Susan Jane has been resigned. Director ALLAN, Gerard has been resigned. Director ASHFIELD, John Richard has been resigned. Director BAKER, Brian has been resigned. Director BALE, David Randal has been resigned. Director BOXALL, Gerald has been resigned. Director BUYSSE, Paul Henri Maria has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director COLTMAN, Timothy Charles has been resigned. Director ESSEX, David Anthony Dampier has been resigned. Director FORSTER, Paul Martin has been resigned. Director GILLMORE, David Howe, Lord has been resigned. Director GOMA, Delrose Joy has been resigned. Director HEAD, Roger Burgess has been resigned. Director HEIDEN, Paul has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director HUISMANS, Sipko has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director MCKEOWN, Richard Edmund has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. Director THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince has been resigned. Director WARD, Peter Terry has been resigned. Director WARREN, John Emmerson has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ORGILL, Robert Charles
Appointed Date: 27 June 2008
59 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 20 March 2000
Appointed Date: 15 September 1999
Secretary
BEVINS, Nicholas
Resigned: 01 January 1997
Secretary
CLARKE, Philip John
Resigned: 28 August 1998
Appointed Date: 01 January 1997
Secretary
FORSTER, Paul Martin
Resigned: 30 April 1999
Appointed Date: 01 September 1998
Secretary
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 16 March 2006
Secretary
MCKEOWN, Richard Edmund
Resigned: 15 September 1999
Appointed Date: 04 May 1999
Secretary
WARREN, John Emmerson
Resigned: 16 March 2006
Appointed Date: 20 March 2000
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: 22 September 2003
Appointed Date: 15 August 2003
78 years old
Director
BAKER, Brian
Resigned: 31 December 2007
Appointed Date: 31 December 1999
78 years old
Director
BALE, David Randal
Resigned: 27 June 2008
Appointed Date: 05 July 2000
69 years old
Director
BOXALL, Gerald
Resigned: 31 May 1994
89 years old
Director
BUYSSE, Paul Henri Maria
Resigned: 31 December 1999
Appointed Date: 01 May 1998
80 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 01 February 1999
86 years old
Director
COLTMAN, Timothy Charles
Resigned: 31 December 2003
Appointed Date: 31 December 1999
86 years old
Director
ESSEX, David Anthony Dampier
Resigned: 31 December 1999
Appointed Date: 01 January 1997
79 years old
Director
FORSTER, Paul Martin
Resigned: 30 April 1999
Appointed Date: 01 September 1998
64 years old
Director
GILLMORE, David Howe, Lord
Resigned: 15 October 1998
Appointed Date: 26 October 1995
91 years old
Director
GOMA, Delrose Joy
Resigned: 31 August 2015
Appointed Date: 29 July 2008
67 years old
Director
HEAD, Roger Burgess
Resigned: 01 January 1997
79 years old
Director
HEIDEN, Paul
Resigned: 31 December 2002
Appointed Date: 31 December 1999
68 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 15 October 1998
83 years old
Director
HUISMANS, Sipko
Resigned: 15 October 1998
Appointed Date: 07 October 1994
84 years old
Director
JOHN, Andrew Lloyd
Resigned: 20 March 2000
Appointed Date: 01 June 1994
73 years old
Director
LLOYD, Richard Ernest Butler, Sir
Resigned: 24 April 1997
96 years old
Director
MCKEOWN, Richard Edmund
Resigned: 15 September 1999
Appointed Date: 04 May 1999
78 years old
Director
PLASTOW, David Arnold Stuart, Sir
Resigned: 31 May 1992
93 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 15 October 1998
90 years old
Director
THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Resigned: 27 April 1995
90 years old
Director
WARD, Peter Terry
Resigned: 31 May 1995
80 years old
Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 05 October 2000
72 years old
Director
WOODWARK, Christopher John Stuart
Resigned: 31 March 1998
Appointed Date: 01 January 1995
79 years old

VINTERS ENGINEERING LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Director's details changed for Robert Charles Orgill on 16 August 2016
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 171,648,862
12 Jan 2016
Statement of company's objects
12 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 15/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
22 Apr 1997
Ad 20/03/97--------- £ si [email protected]=49216 £ ic 176622805/176672021
22 Apr 1997
Ad 11/04/97--------- £ si [email protected]=16339 £ ic 176606466/176622805
22 Apr 1997
Ad 01/04/97--------- £ si [email protected]=391 £ ic 176606075/176606466
22 Apr 1997
Ad 27/03/97--------- £ si [email protected]=3899 £ ic 176602176/176606075
22 Apr 1997
Ad 09/04/97--------- £ si [email protected]=1579 £ ic 176600597/176602176

VINTERS ENGINEERING LIMITED Charges

3 December 1980
Legal charge
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Furness Building Society
Description: Downshires west end, waltham st. Lawrence berkshire…

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