VECTOR DESIGN HOLDINGS LTD
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 7TZ

Company number 06482246
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address CHURCH FARM BARNS, COPSON LANE, STADHAMPTON, OXFORD, OX44 7TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,485,288 . The most likely internet sites of VECTOR DESIGN HOLDINGS LTD are www.vectordesignholdings.co.uk, and www.vector-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Culham Rail Station is 5.1 miles; to Didcot Parkway Rail Station is 7 miles; to Oxford Rail Station is 7.7 miles; to Islip Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Design Holdings Ltd is a Private Limited Company. The company registration number is 06482246. Vector Design Holdings Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Vector Design Holdings Ltd is Church Farm Barns Copson Lane Stadhampton Oxford Ox44 7tz. . FIELDING, Sebastian Edward is a Secretary of the company. FIELDING, Sebastian Edward is a Director of the company. JONES, Christopher Paul Bainbridge is a Director of the company. Director TURNER, Mark Roderick John has been resigned. Director WOOD, Jeff has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELDING, Sebastian Edward
Appointed Date: 24 January 2008
Director
FIELDING, Sebastian Edward
Appointed Date: 24 January 2008
53 years old
Director
JONES, Christopher Paul Bainbridge
Appointed Date: 24 January 2008
50 years old

Resigned Directors

Director
TURNER, Mark Roderick John
Resigned: 31 May 2010
Appointed Date: 01 April 2008
68 years old
Director
WOOD, Jeff
Resigned: 28 June 2013
Appointed Date: 01 April 2008
68 years old

Persons With Significant Control

Mr Christopher Paul Bainbridge Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Edward Fielding
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTOR DESIGN HOLDINGS LTD Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jul 2016
Accounts for a small company made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,485,288
06 Nov 2015
Group of companies' accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,485,288
...
... and 44 more events
25 Apr 2008
Director appointed jeffrey wood
10 Apr 2008
Duplicate mortgage certificatecharge no:1
08 Apr 2008
Particulars of a mortgage or charge / charge no: 2
03 Apr 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Incorporation

VECTOR DESIGN HOLDINGS LTD Charges

2 June 2014
Charge code 0648 2246 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Mark Roderick John Turner
Description: Contains fixed charge…
24 July 2013
Charge code 0648 2246 0003
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Jeffrey Wood
Description: Notification of addition to or amendment of charge…
1 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Mark Roderick Turner and Jeffrey Wood
Description: Fixed and floating charge over the undertaking and all…

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