VECTOR INDUSTRIES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG
Company number 02843752
Status Active
Incorporation Date 10 August 1993
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 two hundred and three events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VECTOR INDUSTRIES LIMITED are www.vectorindustries.co.uk, and www.vector-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Vector Industries Limited is a Private Limited Company. The company registration number is 02843752. Vector Industries Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Vector Industries 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 BLAKE, Jonathan Elazar has been resigned. Secretary DAVIS, Steven John has been resigned. Secretary FISCHER, Andrew Olaf has been resigned. Secretary S J BERWIN SERVICES has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Martin John has been resigned. Director DAVIS, Steven John has been resigned. Director DAVISON, Guy Bryce has been resigned. Director HUDSON, Matthew Donald Jeremy has been resigned. Director LINDLEY, John Terence has been resigned. Director MARLEY, John Campbell has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director MUNTON, Richard James has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 20 October 1993
61 years old
Director
FISHER, Ian
Appointed Date: 20 October 1993
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 20 October 1993
91 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
BLAKE, Jonathan Elazar
Resigned: 20 October 1993
Appointed Date: 26 August 1993
Secretary
DAVIS, Steven John
Resigned: 26 August 1993
Appointed Date: 26 August 1993
Secretary
FISCHER, Andrew Olaf
Resigned: 21 February 1997
Appointed Date: 20 October 1993
Secretary
S J BERWIN SERVICES
Resigned: 04 June 1999
Appointed Date: 04 June 1999
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 04 June 1999
Secretary
SMITH, Stephen Anthony
Resigned: 04 June 1999
Appointed Date: 21 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1993
Appointed Date: 10 August 1993
Director
BOWEN, Martin John
Resigned: 26 August 1993
Appointed Date: 26 August 1993
68 years old
Director
DAVIS, Steven John
Resigned: 26 August 1993
Appointed Date: 26 August 1993
60 years old
Director
DAVISON, Guy Bryce
Resigned: 15 January 2001
Appointed Date: 18 April 1994
68 years old
Director
HUDSON, Matthew Donald Jeremy
Resigned: 20 October 1993
Appointed Date: 26 August 1993
63 years old
Director
LINDLEY, John Terence
Resigned: 02 September 1998
Appointed Date: 15 December 1994
87 years old
Director
MARLEY, John Campbell
Resigned: 16 March 1999
Appointed Date: 18 October 1994
91 years old
Director
MCALPINE, Stuart Anderson
Resigned: 15 January 2001
Appointed Date: 13 June 2000
59 years old
Director
MUNTON, Richard James
Resigned: 01 April 1999
Appointed Date: 11 April 1997
69 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 21 February 1997
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1993
Appointed Date: 10 August 1993

Persons With Significant Control

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

VECTOR INDUSTRIES LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 164,108.31
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 193 more events
23 Feb 1994
Director resigned;new director appointed
10 Sep 1993
New secretary appointed;director resigned;new director appointed
10 Sep 1993
Director resigned;new director appointed
10 Sep 1993
Registered office changed on 10/09/93 from: 2 baches st london N1 6UB
10 Aug 1993
Incorporation

VECTOR INDUSTRIES LIMITED Charges

3 December 2013
Charge code 0284 3752 0007
Delivered: 6 December 2013
Status: Satisfied on 4 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Pledge and security agreement
Delivered: 22 March 2006
Status: Satisfied on 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The shares of the common stock of rainbow d with any stock…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
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…
18 April 1994
Guarantee and debenture
Delivered: 22 April 1994
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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