VICKERS EMPLOYEE SHARE TRUSTEE LIMITED - LEEDS


Company Profile Company Filings

Overview

VICKERS EMPLOYEE SHARE TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
VICKERS EMPLOYEE SHARE TRUSTEE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997052. The accounts status is DORMANT and accounts are next due on 31/07/2024.

VICKERS EMPLOYEE SHARE TRUSTEE LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AIREDALE MILLS
LEEDS
WEST YORKSHIRE
LS10 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN BICKERTON EVANS Mar 1980 British Director 2021-06-01 CURRENT
MR MORGAN LAWN MORRIS Jun 1971 British Director 2017-03-31 CURRENT
MR MORGAN LAWN MORRIS Secretary 2017-03-31 CURRENT
MR WILLIAM PETER FARRAR VICKERS Sep 1991 British Director 2021-06-01 CURRENT
MR GORDON ERNEST WAREHAM Oct 1947 British Director 2004-02-04 UNTIL 2012-11-09 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-12-16 UNTIL 2004-02-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-12-16 UNTIL 2004-02-04 RESIGNED
MR LAURENCE KEVIN BROPHY Sep 1962 Irish Secretary 2004-02-04 UNTIL 2010-10-29 RESIGNED
MR BRIAN JELBERT Secretary 2010-10-29 UNTIL 2017-03-31 RESIGNED
MR BRIAN JELBERT Mar 1949 British Director 2010-10-29 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JOHN WHOLLEY Mar 1960 British Director 2004-02-04 UNTIL 2021-05-31 RESIGNED
MR PETER JOHN FARRAR VICKERS Dec 1959 British Director 2004-02-04 UNTIL 2023-05-09 RESIGNED
MR PAUL ANTHONY SMAILES Sep 1966 British Director 2011-06-06 UNTIL 2021-05-31 RESIGNED
MR NIGEL RUSHWORTH May 1953 British Director 2004-02-04 UNTIL 2021-05-20 RESIGNED
MR LAURENCE KEVIN BROPHY Sep 1962 Irish Director 2004-02-04 UNTIL 2010-10-29 RESIGNED
MR RICHARD DUNCAN DAY Jul 1957 British Director 2010-10-29 UNTIL 2011-09-09 RESIGNED
MISS ELIZABETH BAGGER Jan 1976 Danish Director 2021-06-01 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Randall Vickers & Co. Limited 2017-06-01 Leeds   Ownership of shares 75 to 100 percent
Benjn. R. Vickers & Sons Limited 2016-04-06 - 2017-06-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJN.R.VICKERS & SONS,LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
VICKERS (LEEDS) LIMITED LEEDS Active DORMANT 32990 - Other manufacturing n.e.c.
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F.B. JESPER & SON (HOLDINGS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LEO GROUP LIMITED HALIFAX Active SMALL 70100 - Activities of head offices
ABRAHAM MOON HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VICKERS OILS PENSION TRUSTEES LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
THREE B ACQUISITIONS LTD LEEDS Active DORMANT 32990 - Other manufacturing n.e.c.
RDD CONSULTING LTD MATLOCK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CKD LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARY RANDALL VICKERS & CO LIMITED LEEDS UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
WHITBOURNE ESTATE LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRUMPLEBURY LTD WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ASHRIDGE VENTURES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MRV PROPCO TOTAL PARK LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENJN.R.VICKERS & SONS,LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
VICKERS (LEEDS) LIMITED LEEDS Active DORMANT 32990 - Other manufacturing n.e.c.
VICKERS OILS LIMITED LEEDS Active DORMANT 32990 - Other manufacturing n.e.c.
MARYLAND TRUST COMPANY (LEEDS) LIMITED LEEDS Active DORMANT 74990 - Non-trading company
VICKERS OILS SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SUPA SOFA LEEDS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ASHRIDGE VENTURES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FINCAP MARKETING LTD LEEDS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MRV PROPCO TOTAL PARK LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate