VECTOR BUILDING PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 00758609
Status Active
Incorporation Date 24 April 1963
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VECTOR BUILDING PRODUCTS LIMITED are www.vectorbuildingproducts.co.uk, and www.vector-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Vector Building Products Limited is a Private Limited Company. The company registration number is 00758609. Vector Building Products Limited has been working since 24 April 1963. The present status of the company is Active. The registered address of Vector Building Products Limited is 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary BHOWMIK, Chandan Kanti has been resigned. Secretary BLAW DUCTS LIMITED has been resigned. Secretary CHISHOLM, Brian Rodney has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Director BHOWMIK, Chandan Kanti has been resigned. Director BROWN, Downie has been resigned. Director BROWN, Philip Crabtree has been resigned. Director BURNINGHAM, Derek has been resigned. Director CHISHOLM, Brian Rodney has been resigned. Director HOLLAND, Anthony Edward has been resigned. Director RACE, Eric has been resigned. Director RAY, John William has been resigned. Director SAGE, Gordon Holden has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TURNER, Brian Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 05 December 1996
61 years old
Director
FISHER, Ian
Appointed Date: 05 December 1996
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 05 December 1996
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
BHOWMIK, Chandan Kanti
Resigned: 06 December 1996
Secretary
BLAW DUCTS LIMITED
Resigned: 11 April 1997
Appointed Date: 05 December 1996
Secretary
CHISHOLM, Brian Rodney
Resigned: 28 February 1994
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 11 April 1997
Director
BHOWMIK, Chandan Kanti
Resigned: 06 December 1996
Appointed Date: 07 September 1994
84 years old
Director
BROWN, Downie
Resigned: 20 October 1993
82 years old
Director
BROWN, Philip Crabtree
Resigned: 25 January 1994
Appointed Date: 01 April 1993
75 years old
Director
BURNINGHAM, Derek
Resigned: 06 December 1996
Appointed Date: 15 February 1996
75 years old
Director
CHISHOLM, Brian Rodney
Resigned: 22 December 1995
Appointed Date: 01 April 1993
80 years old
Director
HOLLAND, Anthony Edward
Resigned: 06 December 1996
Appointed Date: 15 February 1996
75 years old
Director
RACE, Eric
Resigned: 20 October 1993
Appointed Date: 01 April 1993
89 years old
Director
RAY, John William
Resigned: 20 October 1993
Appointed Date: 01 April 1993
92 years old
Director
SAGE, Gordon Holden
Resigned: 31 March 1993
78 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 11 April 1997
74 years old
Director
TURNER, Brian Charles
Resigned: 14 December 1993
86 years old

Persons With Significant Control

Vector Engineering Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTOR BUILDING PRODUCTS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 39,000,000
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
30 Apr 1986
Return made up to 15/04/86; full list of members
12 May 1984
Accounts made up to 31 December 1983
30 Apr 1983
Accounts made up to 31 December 1982
01 Aug 1967
Company name changed\certificate issued on 01/08/67
24 Apr 1963
Certificate of incorporation

VECTOR BUILDING PRODUCTS LIMITED Charges

10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…

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