VECTAIR SYSTEMS LIMITED

Address

VECTAIR SYSTEMS LIMITED
UNIT 3 TRIDENT CENTRE
ARMSTRONG ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NU
Phone: 01256 319 500
Web:
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
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
2 Oct 2014
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Map


Recently Filed Documents - 128 available


Directors and Secretaries

Colin Davies
13 Jan 2006 ⇒ Present ( 11 Years ) Director
13 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
Richard Martin
13 Jan 2006 ⇒ Present ( 11 Years ) Director
Justin Ovenden
1 Aug 1997 ⇒ Present ( 20 Years ) Director
Paul Wonnacott
before 30 Sep 1991 ⇒ Present ( 26 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
Changed 30 Oct 2008

UNIT 13 BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
Changed 8 Oct 2008

BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
RG24 8LJ
Changed 9 Oct 2007

UNIT D
THE LODDON CENTRE
WADE ROAD
BASINGSTOKE RG24 8FL
Changed 16 Sep 1998

5, APOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RK7 4QW
Changed 5 Mar 1996

8, APPOLLO HOUSE,
CALLEVA PARK,
ALDERMASTON,
BERKS. RG7 4QW
Changed 28 Jul 1992

TERMINUS HOUSE,
TERMINUS TERRACE,
SOUTHAMPTON,
HAMPSHIRE SO1 1FE
Changed 8 May 1992

57 QUEEN ANNE STREET
LONDON
W1M 9FA
Changed 9 Apr 1990

SUITE 2, KINETIC CENTRE,
THEOBALD STREET
BORHAMWOOD
HERTS
WD6 4PJ
Changed 10 Aug 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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