VECTAIR SYSTEMS LIMITED
Address
VECTAIR SYSTEMS LIMITED
Phone: 01256 319 500Web: www.vectairsystems.co.uk
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
02245377
Incorporation Date:
19 Apr 1988
(29 Years old)
Financial Year End:
31 Oct
Capital:
£1.00
on 2 Oct 2014
For period ending:
31 Oct 2014
Filed on:
13 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
2 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 128 available
- Annual Accounts For Year Ended 31 Oct 14 - £4.99
- Annual Return As At 30 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 13 - £4.99
- Annual Return As At 30 Sep 13 (not accounts) - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Oct 11 - £4.99
Directors and Secretaries
| Colin Davies | |
| 13 Jan 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 13 Jan 2006 ⇒ Present ( 11 Years ) | Director |
| Richard Martin | |
| 13 Jan 2006 ⇒ Present ( 11 Years ) | Director |
| Justin Ovenden | |
| 1 Aug 1997 ⇒ Present ( 19 Years ) | Director |
| Paul Wonnacott | |
| before 30 Sep 1991 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
21 May 2013
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
27 Nov 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
20 Oct 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE
-
OUTSTANDING
on
14 Oct 2010
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 Sep 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE
-
OUTSTANDING
on
25 Jan 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY
-
OUTSTANDING
on
25 Jan 2006
Previous Addresses
UNIT 3 THE TRIDENT CENTRE ARMSTRONG ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NU
BASINGSTOKE
HAMPSHIRE
RG24 8NU
Changed 30 Oct 2008
UNIT 13 BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
Changed 8 Oct 2008
BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
RG24 8LJ
KINGSLAND BUSINESS PARK
BASINGSTOKE
RG24 8LJ
Changed 9 Oct 2007
UNIT D
THE LODDON CENTRE
WADE ROAD
BASINGSTOKE RG24 8FL
THE LODDON CENTRE
WADE ROAD
BASINGSTOKE RG24 8FL
Changed 16 Sep 1998
5, APOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RK7 4QW
CALLEVA PARK,
ALDERMASTON,
BERKS. RK7 4QW
Changed 5 Mar 1996
8, APPOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RG7 4QW
CALLEVA PARK,
ALDERMASTON,
BERKS. RG7 4QW
Changed 28 Jul 1992
TERMINUS HOUSE,
TERMINUS TERRACE,
SOUTHAMPTON,
HAMPSHIRE SO1 1FE
TERMINUS TERRACE,
SOUTHAMPTON,
HAMPSHIRE SO1 1FE
Changed 8 May 1992
57 QUEEN ANNE STREET
LONDON
W1M 9FA
LONDON
W1M 9FA
Changed 9 Apr 1990
SUITE 2, KINETIC CENTRE,
THEOBALD STREET
BORHAMWOOD
HERTS
WD6 4PJ
THEOBALD STREET
BORHAMWOOD
HERTS
WD6 4PJ
Changed 10 Aug 1988
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.vectairsyste.ms
www.vectairsystems.net
www.vectair.systems
www.vectairsystems.org.uk
www.vectairsystems.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2014 | 13 Apr 2015 | 6 |
| 31 Oct 2013 | 24 Mar 2014 | 5 |
| 31 Oct 2012 | 25 Feb 2013 | 4 |
| 31 Oct 2011 | 12 Mar 2012 | 5 |
| 31 Oct 2010 | 12 Apr 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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