VICKERS ELECTRONICS LIMITED
TRAFFORD PARK MANCHESTER HELPDEAN LIMITED

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 03227029
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address UNIT 14 WESTPOINT ENTERPRISE, PARK CLARENCE AVENUE, TRAFFORD PARK MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Satisfaction of charge 12 in full; Confirmation statement made on 19 July 2016 with updates; Registration of charge 032270290014, created on 8 June 2016. The most likely internet sites of VICKERS ELECTRONICS LIMITED are www.vickerselectronics.co.uk, and www.vickers-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Vickers Electronics Limited is a Private Limited Company. The company registration number is 03227029. Vickers Electronics Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Vickers Electronics Limited is Unit 14 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . TURNBULL, Peter Andrew is a Secretary of the company. BLANK, Stephen Martin is a Director of the company. BRECKON, Raymond David is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary BARLOW, Ian has been resigned. Secretary HILTON, David James has been resigned. Secretary LEUTTON, John Frederick has been resigned. Secretary WYSE, Ewan Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARLOW, Ian has been resigned. Director BERRY, Keith has been resigned. Director CAMERON, Ian Thomas has been resigned. Director HILTON, Alison Jacqueline has been resigned. Director HILTON, David James has been resigned. Director HILTON-TAPP, David has been resigned. Director HOYLE, John Roger Horrocks has been resigned. Director LEUTTON, John Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWEN, Nicholas Richard Duncan has been resigned. Director THACKRAY, Adam Matthew has been resigned. Director THACKRAY, Simon has been resigned. Director WYSE, Ewan Gordon has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TURNBULL, Peter Andrew
Appointed Date: 28 July 2015
Director
BLANK, Stephen Martin
Appointed Date: 31 August 2011
74 years old
Director
BRECKON, Raymond David
Appointed Date: 28 July 2015
64 years old
Director
THOMAS, Wayne
Appointed Date: 13 July 2011
56 years old

Resigned Directors

Secretary
BARLOW, Ian
Resigned: 30 September 2002
Appointed Date: 16 October 1996
Secretary
HILTON, David James
Resigned: 28 July 2015
Appointed Date: 09 August 2005
Secretary
LEUTTON, John Frederick
Resigned: 24 June 1998
Appointed Date: 12 August 1996
Secretary
WYSE, Ewan Gordon
Resigned: 09 August 2005
Appointed Date: 30 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1996
Appointed Date: 19 July 1996
Director
BARLOW, Ian
Resigned: 30 September 2002
Appointed Date: 16 October 1996
68 years old
Director
BERRY, Keith
Resigned: 27 May 2010
Appointed Date: 16 October 1996
84 years old
Director
CAMERON, Ian Thomas
Resigned: 29 February 2012
Appointed Date: 31 August 2011
78 years old
Director
HILTON, Alison Jacqueline
Resigned: 13 May 2016
Appointed Date: 13 December 2006
62 years old
Director
HILTON, David James
Resigned: 13 May 2016
Appointed Date: 09 August 2005
56 years old
Director
HILTON-TAPP, David
Resigned: 23 July 2001
Appointed Date: 28 July 1999
56 years old
Director
HOYLE, John Roger Horrocks
Resigned: 24 June 1998
Appointed Date: 12 August 1996
78 years old
Director
LEUTTON, John Frederick
Resigned: 24 June 1998
Appointed Date: 12 August 1996
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 19 July 1996
Director
OWEN, Nicholas Richard Duncan
Resigned: 05 June 2015
Appointed Date: 20 March 2012
73 years old
Director
THACKRAY, Adam Matthew
Resigned: 13 July 2011
Appointed Date: 13 December 2006
44 years old
Director
THACKRAY, Simon
Resigned: 13 July 2011
Appointed Date: 28 July 1999
71 years old
Director
WYSE, Ewan Gordon
Resigned: 09 August 2005
Appointed Date: 28 July 1999
61 years old

Persons With Significant Control

Business Engagement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICKERS ELECTRONICS LIMITED Events

07 Apr 2017
Satisfaction of charge 12 in full
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Jun 2016
Registration of charge 032270290014, created on 8 June 2016
14 Jun 2016
Termination of appointment of David James Hilton as a director on 13 May 2016
14 Jun 2016
Termination of appointment of Alison Jacqueline Hilton as a director on 13 May 2016
...
... and 146 more events
30 Oct 1996
Registered office changed on 30/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Oct 1996
New secretary appointed;new director appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
19 Jul 1996
Incorporation

VICKERS ELECTRONICS LIMITED Charges

8 June 2016
Charge code 0322 7029 0014
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Enterprise Ventures Growth Fund LP
Description: Contains fixed charge…
29 February 2016
Charge code 0322 7029 0013
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Evbl(General Partner Ev Sme Loans) Limited
Description: Contains fixed charge…
13 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 7 April 2017
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Guarantee & debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Enterprise Ventures Growth Fund LP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Assignment of life policy
Delivered: 17 January 2007
Status: Satisfied on 19 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of alison bagnall, policy no:…
12 January 2007
Assignment of life policy
Delivered: 17 January 2007
Status: Satisfied on 19 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of david hilton, policy no:…
12 January 2007
Assignment of life policy
Delivered: 17 January 2007
Status: Satisfied on 19 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of simon thackray, policy no: 223890…
12 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 16 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Deed of assignment of keyman life policy
Delivered: 19 August 2005
Status: Satisfied on 27 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal and general policy number 011443517-5 dated 4 july…
9 August 2005
Deed of assignment of keyman life policy
Delivered: 19 August 2005
Status: Satisfied on 19 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lutine assurance services limited policy number 219871…
9 August 2005
Deed of assignment of keyman life policy
Delivered: 19 August 2005
Status: Satisfied on 27 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its title right and interest in the policy. See the…
9 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 19 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Satisfied on 18 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 18 August 2005
Persons entitled: Mr David Russell
Description: .. fixed and floating charges over the undertaking and all…

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