VECTIS HOLDINGS LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 2HN

Company number 01552172
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address BLACKGANG CHINE, BLACKGANG, VENTNOR, ISLE OF WIGHT, PO38 2HN
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Second filing for the termination of Mrs June Dabell as a director; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 350 ; Registration of charge 015521720011, created on 4 April 2016. The most likely internet sites of VECTIS HOLDINGS LIMITED are www.vectisholdings.co.uk, and www.vectis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Lake (Isle of Wight) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectis Holdings Limited is a Private Limited Company. The company registration number is 01552172. Vectis Holdings Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Vectis Holdings Limited is Blackgang Chine Blackgang Ventnor Isle of Wight Po38 2hn. . HOLGATE, Robert Christopher is a Secretary of the company. DABELL, Alexander Wray is a Director of the company. HAMPTON, Christopher John is a Director of the company. HOLGATE, Robert Christopher is a Director of the company. MACKINNON, Iain is a Director of the company. RYAN, Rosemary is a Director of the company. Secretary DABELL, Francis Richmond has been resigned. Secretary GRANT, Leonard Edward has been resigned. Director BELGROVE, Timothy Michael has been resigned. Director DABELL, Alexander Wray has been resigned. Director DABELL, Bernard Peter has been resigned. Director DABELL, Colin Bruce has been resigned. Director DABELL, Francis Richmond has been resigned. Director DABELL, Josephine Evelyn Mary has been resigned. Director DABELL, June has been resigned. Director DABELL, Matthew Geoffrey James has been resigned. Director DABELL, Simon Francis has been resigned. Director GRANT, Leonard Edward has been resigned. Director NEWNHAM, Dacia has been resigned. Director WARREN, Peter John has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
HOLGATE, Robert Christopher
Appointed Date: 11 November 2008

Director
DABELL, Alexander Wray
Appointed Date: 30 September 2008
64 years old

Director
HAMPTON, Christopher John
Appointed Date: 22 January 2016
69 years old

Director
HOLGATE, Robert Christopher
Appointed Date: 18 January 2011
49 years old

Director
MACKINNON, Iain
Appointed Date: 01 December 2015
66 years old

Director
RYAN, Rosemary
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
DABELL, Francis Richmond
Resigned: 01 June 1995

Secretary
GRANT, Leonard Edward
Resigned: 11 November 2008
Appointed Date: 01 June 1995

Director
BELGROVE, Timothy Michael
Resigned: 31 October 2011
Appointed Date: 01 November 2005
76 years old

Director
DABELL, Alexander Wray
Resigned: 20 January 2006
64 years old

Director
DABELL, Bernard Peter
Resigned: 04 May 2011
104 years old

Director
DABELL, Colin Bruce
Resigned: 09 September 2001
Appointed Date: 06 March 1999
63 years old

Director
DABELL, Francis Richmond
Resigned: 04 May 2011
101 years old

Director
DABELL, Josephine Evelyn Mary
Resigned: 26 December 2004
Appointed Date: 01 May 1993
99 years old

Director
DABELL, June
Resigned: 01 December 2015
Appointed Date: 03 April 2012
93 years old

Director
DABELL, Matthew Geoffrey James
Resigned: 03 April 2012
Appointed Date: 04 May 2011
62 years old

Director
DABELL, Simon Francis
Resigned: 30 January 2013
Appointed Date: 01 May 1993
72 years old

Director
GRANT, Leonard Edward
Resigned: 31 October 2011
Appointed Date: 02 September 2003
82 years old

Director
NEWNHAM, Dacia
Resigned: 15 March 1993
89 years old

Director
WARREN, Peter John
Resigned: 26 October 2015
Appointed Date: 01 August 2014
75 years old

VECTIS HOLDINGS LIMITED Events

17 Jan 2017
Second filing for the termination of Mrs June Dabell as a director
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 350

08 Apr 2016
Registration of charge 015521720011, created on 4 April 2016
06 Apr 2016
Appointment of Mr Christopher John Hampton as a director on 22 January 2016
05 Apr 2016
Group of companies' accounts made up to 31 October 2015
...
... and 105 more events
18 Jan 1988
Accounts for a small company made up to 31 October 1987

18 Jan 1988
Return made up to 28/12/87; full list of members

25 Feb 1987
Accounts for a small company made up to 31 October 1986

25 Feb 1987
Return made up to 31/12/86; full list of members

04 Feb 1987
New director appointed

VECTIS HOLDINGS LIMITED Charges

4 April 2016
Charge code 0155 2172 0011
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hawks ledge blackgang ventnor isle of wight t/no HP84467…
8 October 2015
Charge code 0155 2172 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 April 2013
Charge code 0155 2172 0009
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a blackgang chine chale ventnor isle of…
26 April 2013
Charge code 0155 2172 0008
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a robin hill downend newport isle of wight…
5 February 2013
An omnibus guarantee and set-off agreement
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Satisfied on 21 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land to the northwest of robin…
18 April 1995
Legal mortgage
Delivered: 5 May 1995
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a blackgang chine site blackgang ventnor…
24 January 1994
Mortgage debenture
Delivered: 1 February 1994
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details,. A specific equitable…
9 December 1993
Legal mortgage
Delivered: 14 December 1993
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H robin hill country park downend arreton isle of wight…
13 July 1993
Legal mortgage
Delivered: 16 July 1993
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: The hare and hounds public house downend newport isle of…
26 January 1983
Legal charge
Delivered: 29 January 1983
Status: Satisfied on 20 January 1994
Persons entitled: I J Dabell
Description: F/Hold property known as "the mount", blackgang, ventnor…