BENJN.R.VICKERS & SONS,LIMITED
Overview
| Company Name | BENJN.R.VICKERS & SONS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00130013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENJN.R.VICKERS & SONS,LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BENJN.R.VICKERS & SONS,LIMITED located?
| Registered Office Address | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENJN.R.VICKERS & SONS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BENJN.R.VICKERS & SONS,LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BENJN.R.VICKERS & SONS,LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Tolla Joanne Curle as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Peter John Farrar Vickers as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Tolla Joanne Curle as a director on Mar 27, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Paul Richard Williams as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr William Peter Farrar Vickers on Jun 07, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Oct 31, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Charles Francis Simon Waite as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Anthony Smailes as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Oct 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Paul Clague as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Charles Francis Simon Waite as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Morgan Lawn Morris as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Lawn Morris as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Oct 31, 2021 | 42 pages | AA | ||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Adrian Vann as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nigel Rushworth as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Appointment of Dr Nicholas Paul Clague as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Oct 31, 2020 | 41 pages | AA | ||||||
Full accounts made up to Oct 31, 2019 | 40 pages | AA | ||||||
Who are the officers of BENJN.R.VICKERS & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Charles Francis Simon | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 300497330001 | |||||||
| CURLE, Tolla Joanne | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 173145480002 | ||||
| VANN, Paul Adrian | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | Company Director | 92674030001 | ||||
| VICKERS, William Peter Farrar | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British,Swedish | Director | 229720240001 | ||||
| WAITE, Charles Francis Simon | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | Finance Director | 244756750001 | ||||
| WHOLLEY, Christopher John | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 86653740001 | ||||
| WILLIAMS, Paul Richard | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Technology & Operations Director | 72134940004 | ||||
| BROPHY, Laurence Kevin | Secretary | 1 Stairfoot View Adel LS16 8JS Leeds West Yorkshire | Irish | 96378740001 | ||||||
| JELBERT, Brian | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 155738670001 | |||||||
| MORRIS, Morgan Lawn | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 228252720001 | |||||||
| RATLEDGE, Alan John | Secretary | Ghyllside Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | 8269040001 | ||||||
| BROPHY, Laurence Kevin | Director | 1 Stairfoot View Adel LS16 8JS Leeds West Yorkshire | England | Irish | Chartered Accountant | 96378740001 | ||||
| CLAGUE, Nicholas Paul, Dr | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Technical Director | 285083280001 | ||||
| CLARK, Lawrence Malcolm | Director | 6 Beech Lees Farsley LS28 5JZ Pudsey West Yorkshire | British | Director | 26850000001 | |||||
| DAY, Richard Duncan | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 155738760001 | ||||
| JELBERT, Brian | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | Director | 14393610002 | ||||
| LATTY, Brian | Director | 60 Westminster Drive Burn Bridge HG3 1NW Harrogate North Yorkshire | British | Director | 3282480001 | |||||
| MORRIS, Morgan Lawn | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Finance Director | 228251410001 | ||||
| RATLEDGE, Alan John | Director | Ghyllside Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | Chartered Accountant | 8269040001 | |||||
| REDMAN, Geoffrey | Director | 10 Southway Horsforth LS18 5RP Leeds | English | Director | 33252680001 | |||||
| RUSHWORTH, Nigel | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 26850020001 | ||||
| SMAILES, Paul Anthony | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 161266000001 | ||||
| VICKERS, Eleanor Unity | Director | Ashridge 28 Breary Lane East Bramhope LS16 9ET Leeds West Yorkshire | British | Director | 9112550001 | |||||
| VICKERS, Gurney Randall | Director | 33 Green Lane Cookridge LS16 7LW Leeds West Yorkshire | British | Chartered Accountant | 8269090001 | |||||
| VICKERS, John Farrar | Director | Ashridge Breary Lane East Bramhope LS16 9ET Leeds West Yorkshire | United Kingdom | British | Director | 8269050001 | ||||
| VICKERS, Peter John Farrar | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | Director | 8269080002 | ||||
| WAREHAM, Gordon Ernest | Director | Church Croft Great Longstone DE45 1TB Derbyshire | United Kingdom | British | Non Exec Director | 6408200002 |
Who are the persons with significant control of BENJN.R.VICKERS & SONS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mary Randall Vickers & Co. Limited | Jun 01, 2017 | Clarence Road LS10 1ND Leeds 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BENJN.R.VICKERS & SONS,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0