VINTERS-ARMSTRONGS LIMITED

Profile VINTERS-ARMSTRONGS LIMITED

Actual on 01.11.2020
Company name
VINTERS-ARMSTRONGS LIMITED
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Company number
00227013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 December 1927
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ROLLS ROYCE PLC, MOOR LANE, DERBYSHIRE, DERBY, DE24 8BJ
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PSC and Officers VINTERS-ARMSTRONGS LIMITED

Officers

(as of 18.09.2020)

GENTLES, Jacqueline Marie
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Moor Lane, England, Derbyshire, Derby, DE24 8BJ, Rolls-Royce Plc
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2409680
MANSFIELD, William Scott
Status: Not active
Appointed on: Tuesday, 22 October 2013
Resigned on: Friday, 05 April 2019
Correspondence address: Main Street, United Kingdom, Derbyshire, Milton, DE65 6EF, 6
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
CLARKE, Philip John
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Friday, 12 May 1995
Correspondence address: Crossfield House, East Court, Swindon, Malmesbury, SN16 9HW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Secretary
CLARKE, Philip John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 28 August 1998
Correspondence address: 51a Mount Harry Road, Kent, Sevenoaks, TN13 3JN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Secretary
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Role: Secretary
FORSTER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 153 Hare Lane, Claygate, Surrey, Esher, KT10 0RA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Secretary
LLEWELLYN, Victoria Anne
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 112 Homefield Park, Grove Road, Surrey, Sutton, SM1 2DY
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 19 April 2010
Correspondence address: 8 Oakside Way, Oakwood, Derbyshire, Derby, DE21 2UH
Role: Secretary
GOMA, Delrose Joy
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 19 April 2010
Correspondence address: 8 Oakside Way, Oakwood, Derbyshire, Derby, DE21 2UH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WALDRON, Karen
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 19 April 2010
Correspondence address: Rolls Royce Plc, Moor Lane, Derbyshire, Derby, DE24 8BJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Role: Secretary
ABESSER, Susan Jane
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 38 Queensdale Road, London, W11 4SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
JOHN, Andrew Lloyd
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Monday, 20 March 2000
Correspondence address: 1 Fairshot Court, Woodcock Hill, Sandridge, Hertfordshire, St. Albans, AL4 9ED
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
BRISTOW, David Edward George
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 20 West Close, Fernhurst, Surrey, Haslemere, GU27 3JR
Role: Secretary
DYER, Julian Swinnerton
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: The Mews Rystwood, East Sussex, Forest Row, RH18 5NB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Assistant Secretary Vickers Pl
ROLLS-ROYCE DIRECTORATE LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Moor Lane, Derbyshire, Derby, DE24 8BJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06828243
ROLLS-ROYCE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: United Kingdom, Derbyshire, Derby, DE24 8BJ, Moor Lane
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06828206
CROWTHER, John Anthony
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Thursday, 12 December 1996
Correspondence address: Parklands, 125 Hookstone Road, Yorkshire, Harrogate, HG2 8QJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
BALE, David Randal
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Thursday, 28 February 2008
Correspondence address: Clifton Croft, Clifton, Derbyshire, Ashbourne, DE6 2GL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director Solicitor Rripg
Country of residence: England
WARREN, John Emmerson
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Thursday, 28 February 2008
Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Secretary
HAMMERTON, John
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Tuesday, 15 June 2004
Correspondence address: 9 Charleswood, Whitebridge Park, Newcastle Upon Tyne, NE3 5LZ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
ALLAN, Gerard
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: 40 Greenway, Derbyshire, Ashbourne, DE6 1EF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BEVINS, Nicholas
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 14 Aymer Road, East Sussex, Hove, BN3 4GA
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Secretary Vickers Plc
FELTON, Elizabeth Jayne
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: 5 Tedder Close, Middlesex, Uxbridge, UB10 0SH
Role: Secretary
MCGAWLEY, William John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 02 December 1998
Correspondence address: 137 Edge Hill, Darras Hall Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9JT
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Role: Secretary
MCKEOWN, Richard Edmund
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 4 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Secretary
ASHFIELD, John Richard
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Rolls-Royce Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Derby, Rolls-Royce Plc
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