Vector Industries Limited

Company Name	Vector Industries Limited
Company Status	Active
Company Number	02843752
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	20 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(12 years after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	09 August 2005(12 years after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Michael Gareth Brian Jennings
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Chair Person
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 October 1993)
Role	Solicitor
Correspondence Address	236 Grays Inn Road London WC1X 8HB

Director Name	Steven John Davis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1993)
Role	Solicitor
Correspondence Address	7 View Road London N6 4DJ

Director Name	Martin John Bowen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1993)
Role	Solicitor
Correspondence Address	12 Hazlebury Road London SW6 2NB

Secretary Name	Jonathan Elazar Blake
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Steven John Davis
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1993)
Role	Solicitor
Correspondence Address	7 View Road London N6 4DJ

Secretary Name	Andrew Olaf Fischer
Nationality	German
Status	Resigned
Appointed	20 October 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2001)
Role	Investment Manager
Correspondence Address	128 Kensington Park Road London W1 2EP

Director Name	Mr John Campbell Marley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Wood Priory Road Sunningdale Ascot Berkshire SL5 9RH

Director Name	John Terence Lindley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	4 Cleveland Way Faceby In Cleveland Middlesbrough Cleveland TS9 7DE

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	21 February 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	Investment Director
Correspondence Address	The Forge Hamptons Tonbridge Kent TN11 9RE

Secretary Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Stuart Anderson McAlpine
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 15 January 2001)
Role	Investment Director
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Andrew John Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S J Berwin Services (Corporation)
Status	Resigned
Appointed	04 June 1999(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 1999)
Correspondence Address	222 Grays Inn Road London WC1X 8HB

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

16.4m at £0.01	Helix Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,481,000
Net Worth	£74,631,000
Cash	£75,000
Current Liabilities	£203,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

14 October 2019	Delivered on: 21 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 6 December 2013 Satisfied on: 4 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 March 2012	Delivered on: 27 March 2012 Satisfied on: 12 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 March 2006	Delivered on: 22 March 2006 Satisfied on: 5 May 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Pledge and security agreement Secured details: All monies due or to become due of each obligor to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares of the common stock of rainbow d with any stock dividends or rights received. See the mortgage charge document for full details. Fully Satisfied
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 5 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 March 2006 Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1994	Delivered on: 22 April 1994 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due from the company and each other obligor (as defined) to the royal bank of scotland PLC as security trustee for the lenders (as defined) on any account whatsoever under the terms of the senior finance documents (as defined) and to the mezzanine creditor (as defined) on any account and in connection with the mezzanine finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
8 September 2022	Appointment of Mr Michael Gareth Brian Jennings as a director on 8 September 2022 (2 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Andrew John Richardson as a director on 4 February 2022 (1 page)
27 September 2021	Accounts for a small company made up to 31 December 2020 (30 pages)
17 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
15 February 2021	Satisfaction of charge 028437520008 in full (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
24 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Joseph Boucher as a director on 18 February 2020 (1 page)
21 October 2019	Registration of charge 028437520008, created on 14 October 2019 (21 pages)
8 August 2019	Appointment of Mr Andrew John Richardson as a director on 6 August 2019 (2 pages)
25 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 December 2017 (30 pages)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 August 2016	Full accounts made up to 31 December 2015 (32 pages)
11 August 2016	Full accounts made up to 31 December 2015 (32 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 164,108.31 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 164,108.31 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (24 pages)
18 June 2015	Full accounts made up to 31 December 2014 (24 pages)
4 February 2015	Satisfaction of charge 028437520007 in full (1 page)
4 February 2015	Satisfaction of charge 028437520007 in full (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 164,108.31 (5 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 164,108.31 (5 pages)
12 February 2014	Satisfaction of charge 6 in full (1 page)
12 February 2014	Satisfaction of charge 6 in full (1 page)
6 January 2014	Registered office address changed from 64-65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 64-65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 64-65 Grosvenor Street London W1K 3JH United Kingdom on 6 January 2014 (1 page)
6 December 2013	Registration of charge 028437520007 (29 pages)
6 December 2013	Registration of charge 028437520007 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 164,108.31 (5 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 164,108.31 (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 September 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (8 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
29 September 2011	Full accounts made up to 31 December 2010 (24 pages)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
17 August 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
17 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
17 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
16 September 2009	Return made up to 10/08/09; full list of members (4 pages)
16 September 2009	Return made up to 10/08/09; full list of members (4 pages)
16 September 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
16 September 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
22 January 2009	Registered office changed on 22/01/2009 from suite 14 55 park lane london W1K 1QG (1 page)
22 January 2009	Registered office changed on 22/01/2009 from suite 14 55 park lane london W1K 1QG (1 page)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
9 September 2008	Return made up to 10/08/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (23 pages)
3 April 2008	Full accounts made up to 31 December 2007 (23 pages)
18 March 2008	Registered office changed on 18/03/2008 from 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2B sidings court doncaster south yorkshire DN4 5NU (1 page)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
4 September 2007	Return made up to 10/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (23 pages)
5 April 2007	Full accounts made up to 31 December 2006 (23 pages)
16 October 2006	Full accounts made up to 31 December 2005 (25 pages)
16 October 2006	Full accounts made up to 31 December 2005 (25 pages)
6 September 2006	Return made up to 10/08/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 10/08/06; full list of members (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Particulars of mortgage/charge (7 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
7 February 2006	Declaration of assistance for shares acquisition (13 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
7 February 2006	Declaration of assistance for shares acquisition (13 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
8 September 2005	New secretary appointed;new director appointed (1 page)
8 September 2005	New secretary appointed;new director appointed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 10/08/05; full list of members (2 pages)
2 September 2005	Return made up to 10/08/05; full list of members (2 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
21 October 2004	Declaration of mortgage charge released/ceased (1 page)
21 October 2004	Declaration of mortgage charge released/ceased (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (23 pages)
19 October 2004	Full accounts made up to 31 December 2003 (23 pages)
6 September 2004	Return made up to 10/08/04; full list of members (8 pages)
6 September 2004	Return made up to 10/08/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Return made up to 10/08/02; full list of members (9 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Return made up to 10/08/02; full list of members (9 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
7 September 2001	Return made up to 10/08/01; full list of members (8 pages)
7 September 2001	Return made up to 10/08/01; full list of members (8 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
20 March 2001	Ad 20/12/00-18/01/01 Â£ si 2@1=2 Â£ ic 140698/140700 (2 pages)
20 March 2001	Ad 20/12/00-18/01/01 Â£ si 2@1=2 Â£ ic 140698/140700 (2 pages)
23 February 2001	Â£ ic 141031/140698 18/01/01 Â£ sr [email protected]=333 (1 page)
23 February 2001	Â£ ic 161034/141031 18/01/01 Â£ sr [email protected]=20003 (1 page)
23 February 2001	Â£ ic 161034/141031 18/01/01 Â£ sr [email protected]=20003 (1 page)
23 February 2001	Â£ ic 141031/140698 18/01/01 Â£ sr [email protected]=333 (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 February 2001	Conso s-div 18/01/01 (1 page)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Conso s-div 18/01/01 (1 page)
4 January 2001	Ad 20/12/00--------- Â£ si [email protected]=3 Â£ si 3240@1=3240 Â£ ic 157791/161034 (2 pages)
4 January 2001	Ad 20/12/00--------- Â£ si [email protected]=3 Â£ si 3240@1=3240 Â£ ic 157791/161034 (2 pages)
6 November 2000	Ad 06/10/00-06/10/00 Â£ si [email protected]= 166 Â£ si 149796@1=149796 Â£ ic 7829/157791 (10 pages)
6 November 2000	Ad 06/10/00-06/10/00 Â£ si [email protected]= 166 Â£ si 149796@1=149796 Â£ ic 7829/157791 (10 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (32 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (32 pages)
8 September 2000	Return made up to 10/08/00; full list of members (15 pages)
8 September 2000	Return made up to 10/08/00; full list of members (15 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Declaration of assistance for shares acquisition (19 pages)
5 May 2000	Declaration of assistance for shares acquisition (19 pages)
5 May 2000	Declaration of assistance for shares acquisition (7 pages)
5 May 2000	Declaration of assistance for shares acquisition (7 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
10 March 2000	Â£ ic 19229/16830 02/03/00 Â£ sr [email protected]=2399 (1 page)
10 March 2000	Â£ ic 19229/16830 02/03/00 Â£ sr [email protected]=2399 (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Declaration of shares redemption:auditor's report (3 pages)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Declaration of shares redemption:auditor's report (3 pages)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
15 October 1999	Full group accounts made up to 31 December 1998 (31 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (31 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 10/08/99; full list of members (25 pages)
17 September 1999	Return made up to 10/08/99; full list of members (25 pages)
17 September 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1999	Â£ ic 31052/19529 12/04/99 Â£ sr [email protected]=11522 (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1999	Â£ ic 19529/19229 12/04/99 Â£ sr [email protected]=300 (1 page)
29 April 1999	Â£ ic 19529/19229 12/04/99 Â£ sr [email protected]=300 (1 page)
29 April 1999	Â£ ic 31052/19529 12/04/99 Â£ sr [email protected]=11522 (1 page)
26 February 1999	Â£ ic 9539385/31052 23/09/98 Â£ sr 9508333@1=9508333 (1 page)
26 February 1999	Â£ ic 9539385/31052 23/09/98 Â£ sr 9508333@1=9508333 (1 page)
19 November 1998	Return made up to 10/08/98; bulk list available separately (19 pages)
19 November 1998	Return made up to 10/08/98; bulk list available separately (19 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
24 May 1998	Ad 19/12/97--------- (4 pages)
24 May 1998	Ad 19/12/97--------- (4 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
21 October 1997	Registered office changed on 21/10/97 from: carr hill doncaster DN4 8DQ (1 page)
21 October 1997	Registered office changed on 21/10/97 from: carr hill doncaster DN4 8DQ (1 page)
6 October 1997	Return made up to 10/08/97; bulk list available separately (20 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Return made up to 10/08/97; bulk list available separately (20 pages)
6 October 1997	Director's particulars changed (1 page)
26 June 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
11 June 1997	Nc inc already adjusted 25/04/97 (1 page)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 June 1997	Nc inc already adjusted 25/04/97 (1 page)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Ad 07/07/95--------- Â£ si [email protected] (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Ad 15/01/96--------- Â£ si [email protected] (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Ad 15/01/96--------- Â£ si [email protected] (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Ad 07/07/95--------- Â£ si [email protected] (2 pages)
4 May 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New director appointed (3 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 10/08/96; full list of members (18 pages)
10 February 1997	Return made up to 10/08/96; full list of members (18 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
6 February 1997	Â£ ic 9529783/9529697 16/12/96 Â£ sr [email protected]=86 (1 page)
6 February 1997	Â£ ic 9529783/9529697 16/12/96 Â£ sr [email protected]=86 (1 page)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
31 December 1996	Ad 10/12/96--------- Â£ si [email protected]=7376 Â£ ic 9522407/9529783 (6 pages)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 December 1996	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
31 December 1996	Ad 10/12/96--------- Â£ si [email protected]=7376 Â£ ic 9522407/9529783 (6 pages)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
31 December 1996	Conve 10/12/96 (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
31 December 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
31 December 1996	Nc inc already adjusted 10/12/96 (1 page)
31 December 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
31 December 1996	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (1 page)
31 December 1996	Conve 10/12/96 (1 page)
31 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
31 December 1996	Nc inc already adjusted 10/12/96 (1 page)
13 December 1996	Particulars of mortgage/charge (14 pages)
13 December 1996	Particulars of mortgage/charge (14 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (29 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (29 pages)
25 June 1996	Return made up to 10/08/95; full list of members (17 pages)
25 June 1996	Return made up to 10/08/95; full list of members (17 pages)
29 December 1995	Ad 07/07/95--------- Â£ si [email protected]=298 Â£ ic 9522109/9522407 (6 pages)
29 December 1995	Ad 07/07/95--------- Â£ si [email protected]=298 Â£ ic 9522109/9522407 (6 pages)
2 August 1995	Ad 06/07/95--------- Â£ si [email protected]=3250 Â£ si 4008333@1=4008333 Â£ ic 5510526/9522109 (4 pages)
2 August 1995	Â£ nc 9522609/13534692 23/06/95 (1 page)
2 August 1995	Â£ nc 9522609/13534692 23/06/95 (1 page)
2 August 1995	Ad 06/07/95--------- Â£ si [email protected]=3250 Â£ si 4008333@1=4008333 Â£ ic 5510526/9522109 (4 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1995	Memorandum and Articles of Association (31 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1995	Memorandum and Articles of Association (31 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
13 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 July 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	Secretary resigned (4 pages)
29 June 1995	Secretary resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
30 March 1994	Company name changed twicehold LIMITED\certificate issued on 30/03/94 (2 pages)
30 March 1994	Company name changed twicehold LIMITED\certificate issued on 30/03/94 (2 pages)
23 February 1994	Memorandum and Articles of Association (5 pages)
23 February 1994	Memorandum and Articles of Association (5 pages)
10 August 1993	Incorporation (9 pages)
10 August 1993	Incorporation (9 pages)

Vector Industries Limited

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