ALVIS VICKERS LIMITED
FARNBOROUGH AEROSPACE CENTRE ALVIS FUNDING LIMITED DOUBLEOFFER PUBLIC LIMITED COMPANY

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03407706
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 50,002 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,002 . The most likely internet sites of ALVIS VICKERS LIMITED are www.alvisvickers.co.uk, and www.alvis-vickers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alvis Vickers Limited is a Private Limited Company. The company registration number is 03407706. Alvis Vickers Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Alvis Vickers Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary JARMAN, Patrick Edmund has been resigned. Secretary PEARSON, Anthony Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director JARMAN, Patrick Edmund has been resigned. Director MITCHELL, Stuart Roger has been resigned. Director PEARSON, Anthony Ralph has been resigned. Director PREST, Nicholas Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 04 February 2005
Director
HOLDING, Ann-Louise
Appointed Date: 04 February 2005
64 years old
Director
PARKES, David Stanley
Appointed Date: 04 February 2005
61 years old

Resigned Directors

Secretary
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
Secretary
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 10 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 23 July 1997
Director
GREENSLADE, Martin Frederick
Resigned: 04 February 2005
Appointed Date: 01 April 2000
60 years old
Director
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
61 years old
Director
MITCHELL, Stuart Roger
Resigned: 31 March 2000
Appointed Date: 10 September 1997
70 years old
Director
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 10 September 1997
80 years old
Director
PREST, Nicholas Martin
Resigned: 27 September 2004
Appointed Date: 22 October 1997
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1997
Appointed Date: 23 July 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 23 July 1997

ALVIS VICKERS LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,002
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,002
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
...
... and 84 more events
15 Sep 1997
New secretary appointed;new director appointed
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.
12 Sep 1997
Application to commence business
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.
12 Sep 1997
Certificate of authorisation to commence business and borrow
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.
10 Sep 1997
Company name changed doubleoffer public LIMITED compa ny\certificate issued on 10/09/97
23 Jul 1997
Incorporation

ALVIS VICKERS LIMITED Charges

22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 October 1997
Composite guarantee and debenture
Delivered: 12 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Floating charge all the company's undertaking property and…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC(The "Trustee")
Description: .. fixed and floating charges over the undertaking and all…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Floating charge all undertaking property and assets of the…
22 October 1997
Assignment of underwriting agreement
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC
Description: All of the companys right title and interest present and…
22 October 1997
Deposit agreement
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC
Description: First fixed charge the deposit (being all debt or debts…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC("Alvis")
Description: By way of floating charge, all its undertaking, property…

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