VICKERS (LEEDS) LIMITED

Profile VICKERS (LEEDS) LIMITED

Actual on 01.03.2022
Company name
VICKERS (LEEDS) LIMITED
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Company number
00145215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 November 1916
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Monday, 18 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
AIREDALE MILLS, 6 CLARENCE ROAD, WEST YORKSHIRE, LEEDS, LS10 1ND
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PSC and Officers VICKERS (LEEDS) LIMITED

Officers

(as of 18.09.2020)

MORRIS, Morgan Lawn
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire, LS10 1ND
Role: Secretary
VICKERS, Peter John Farrar
Status: Active
Correspondence address: Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire, LS10 1ND
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
WHOLLEY, Christopher John
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire, LS10 1ND
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATLEDGE, Alan John
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: Ghyllside Netherghyll Lane, Cononley, Keighley, West Yorkshire, BD20 8PB
Role: Secretary
BROPHY, Laurence Kevin
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 29 October 2010
Correspondence address: 1 Stairfoot View, Adel, Leeds, West Yorkshire, LS16 8JS
Role: Secretary
JELBERT, Brian
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Friday, 31 March 2017
Correspondence address: Airedale Mills, 6 Clarence Road, Leeds, West Yorkshire, LS10 1ND
Role: Secretary
VICKERS, John Farrar
Status: Not active
Resigned on: Monday, 13 February 2012
Correspondence address: Ashridge Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9ET
Nationality: British
Date of birth: November 1914
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mary Randall Vickers & Co. Limited
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 6 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Benjn. R. Vickers & Sons Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors