Benjn.R.Vickers & Sons,Limited

Company Name	Benjn.R.Vickers & Sons,Limited
Company Status	Active
Company Number	00130013
Category	Private Limited Company
Incorporation Date	9 July 1913(110 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Nigel Rushworth
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Christopher John Wholley
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(89 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Paul Anthony Smailes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(97 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(103 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Current
Appointed	31 March 2017(103 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr William Peter Farrar Vickers
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(103 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Dr Nicholas Paul Clague
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(108 years after company formation)
Appointment Duration	2 years, 3 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Paul Adrian Vann
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(108 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Charles Francis Simon Waite
Status	Current
Appointed	27 September 2022(109 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Nigel Rushworth
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr John Farrar Vickers
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridge Breary Lane East Bramhope Leeds West Yorkshire LS16 9ET

Director Name	Mr Gurney Randall Vickers
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	8 years (resigned 13 April 2000)
Role	Chartered Accountant
Correspondence Address	33 Green Lane Cookridge Leeds West Yorkshire LS16 7LW

Director Name	Mrs Eleanor Unity Vickers
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Ashridge 28 Breary Lane East Bramhope Leeds West Yorkshire LS16 9ET

Director Name	Geoffrey Redman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	10 Southway Horsforth Leeds LS18 5RP

Director Name	Mr Alan John Ratledge
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	7 years (resigned 23 April 1999)
Role	Chartered Accountant
Correspondence Address	Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Mr Brian Latty
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	60 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1NW

Director Name	Mr Lawrence Malcolm Clark
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	6 Beech Lees Farsley Pudsey West Yorkshire LS28 5JZ

Secretary Name	Mr Alan John Ratledge
Nationality	British
Status	Resigned
Appointed	05 April 1992(78 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1998(84 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Secretary Name	Mr Laurence Kevin Brophy
Nationality	Irish
Status	Resigned
Appointed	01 November 1998(85 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Director Name	Mr Gordon Ernest Wareham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(89 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 October 2012)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Church Croft Great Longstone Derbyshire DE45 1TB

Director Name	Mr Richard Duncan Day
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Brian Jelbert
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(97 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Brian Jelbert
Status	Resigned
Appointed	29 October 2010(97 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(103 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Resigned
Appointed	31 March 2017(103 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Contact

Website	marinebiolubes.vickers-oil.com
Telephone	0113 2752601
Telephone region	Leeds

Location

Registered Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

92.1k at £1	Mr Peter John Farrar Vickers 8.96% Ordinary
82.6k at £1	Mr Peter John Farrar Vickers & Mr John Farrar Vickers & Mr James Ramsay Wigan 8.03% Ordinary
46.3k at £1	Mr David Frederick Dunk 4.50% Ordinary
46.3k at £1	Ms Mary Rose Dunk 4.50% Ordinary
45k at £1	Mr Christopher Frank Evans & Mrs Eleanor Anne Farrar Evans 4.38% Ordinary
45k at £1	Mrs Virginia Mary Wigan & James Ramsay Wigan 4.38% Ordinary
243.4k at £1	Vickers Staff Employee Trust LTD A/c Ebt-non Voting Shares 23.68% Ordinary
234.2k at £1	Maryland Trust Co (Leeds) LTD 22.79% Ordinary
30.6k at £1	Kerstin Maria Elisabeth Vickers 2.98% Ordinary
-	OTHER 2.72% -
21.8k at £1	Mrs Judith Anne Rowson 2.12% Ordinary
21.4k at £1	Mrs Helen Mary Knowles 2.08% Ordinary
21.4k at £1	Mrs Pamela Ruth Spencer 2.08% Ordinary
20.2k at £1	William Peter Farrar Vickers 1.97% Ordinary
16.9k at £1	Mrs Eleanor Unity Vickers 1.64% Ordinary
7.6k at £1	Mrs Jenny Gawthorpe 0.74% Ordinary
5k at £1	Angeline Judith Campbell 0.49% Ordinary
5k at £1	Charlotte Julia Stangroom 0.49% Ordinary
5k at £1	Helen Emily Clark 0.49% Ordinary
5k at £1	Katie Rebecca Justice 0.49% Ordinary
5k at £1	Robert Andrew Spencer 0.49% Ordinary

Financials

Year	2014
Turnover	£41,435,453
Net Worth	£15,399,634
Cash	£6,285,195
Current Liabilities	£4,872,829

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	5 April 2023 (6 months ago)
Next Return Due	19 April 2024 (6 months, 2 weeks from now)

Charges

27 September 2013	Delivered on: 1 October 2013 Satisfied on: 14 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

17 June 2020	Full accounts made up to 31 October 2019 (40 pages)
29 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 October 2018 (39 pages)
11 April 2018	Notification of Mary Randall Vickers & Co. Limited as a person with significant control on 1 June 2017 (2 pages)
11 April 2018	Confirmation statement made on 5 April 2018 with updates (6 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
10 April 2018	Notification of Mary Randall Vickers & Co. Limited as a person with significant control on 1 June 2017 (2 pages)
9 April 2018	Full accounts made up to 31 October 2017 (35 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 May 2017	Appointment of Mr William Peter Farrar Vickers as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr William Peter Farrar Vickers as a director on 1 May 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 October 2016 (33 pages)
3 April 2017	Full accounts made up to 31 October 2016 (33 pages)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a director on 31 March 2017 (2 pages)
21 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1,027,656 (8 pages)
21 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1,027,656 (8 pages)
21 March 2016	Full accounts made up to 31 October 2015 (29 pages)
21 March 2016	Full accounts made up to 31 October 2015 (29 pages)
28 August 2015	Director's details changed for Mr Peter John Farrar Vickers on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Christopher John Wholley on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Nigel Rushworth on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Nigel Rushworth on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Peter John Farrar Vickers on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Christopher John Wholley on 27 August 2015 (2 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,027,656 (10 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,027,656 (10 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,027,656 (10 pages)
13 April 2015	Accounts for a medium company made up to 31 October 2014 (25 pages)
13 April 2015	Accounts for a medium company made up to 31 October 2014 (25 pages)
14 November 2014	Satisfaction of charge 001300130001 in full (1 page)
14 November 2014	Satisfaction of charge 001300130001 in full (1 page)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,027,656 (10 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,027,656 (10 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,027,656 (10 pages)
2 April 2014	Accounts for a medium company made up to 31 October 2013 (27 pages)
2 April 2014	Accounts for a medium company made up to 31 October 2013 (27 pages)
1 October 2013	Registration of charge 001300130001 (5 pages)
1 October 2013	Registration of charge 001300130001 (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (10 pages)
3 April 2013	Accounts for a medium company made up to 31 October 2012 (27 pages)
3 April 2013	Accounts for a medium company made up to 31 October 2012 (27 pages)
9 November 2012	Termination of appointment of Gordon Wareham as a director (1 page)
9 November 2012	Termination of appointment of Gordon Wareham as a director (1 page)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
27 March 2012	Accounts for a medium company made up to 31 October 2011 (27 pages)
27 March 2012	Accounts for a medium company made up to 31 October 2011 (27 pages)
7 October 2011	Termination of appointment of Richard Day as a director (1 page)
7 October 2011	Termination of appointment of Richard Day as a director (1 page)
3 July 2011	Appointment of Mr Paul Anthony Smailes as a director (2 pages)
3 July 2011	Appointment of Mr Paul Anthony Smailes as a director (2 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
30 March 2011	Accounts for a medium company made up to 31 October 2010 (24 pages)
30 March 2011	Accounts for a medium company made up to 31 October 2010 (24 pages)
17 November 2010	Termination of appointment of Laurence Brophy as a director (1 page)
17 November 2010	Appointment of Mr Richard Duncan Day as a director (2 pages)
17 November 2010	Appointment of Mr Brian Jelbert as a director (2 pages)
17 November 2010	Appointment of Mr Brian Jelbert as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Brophy as a secretary (1 page)
17 November 2010	Appointment of Mr Richard Duncan Day as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Brophy as a director (1 page)
17 November 2010	Termination of appointment of Laurence Brophy as a secretary (1 page)
17 November 2010	Appointment of Mr Brian Jelbert as a secretary (1 page)
17 November 2010	Appointment of Mr Brian Jelbert as a secretary (1 page)
4 August 2010	Accounts for a medium company made up to 31 October 2009 (24 pages)
4 August 2010	Accounts for a medium company made up to 31 October 2009 (24 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
7 May 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
13 May 2009	Accounts for a medium company made up to 31 October 2008 (24 pages)
13 May 2009	Accounts for a medium company made up to 31 October 2008 (24 pages)
5 May 2009	Return made up to 05/04/09; full list of members (17 pages)
5 May 2009	Return made up to 05/04/09; full list of members (17 pages)
30 April 2008	Return made up to 05/04/08; full list of members (18 pages)
30 April 2008	Return made up to 05/04/08; full list of members (18 pages)
14 March 2008	Accounts for a medium company made up to 31 October 2007 (23 pages)
14 March 2008	Accounts for a medium company made up to 31 October 2007 (23 pages)
16 May 2007	Accounts for a medium company made up to 31 October 2006 (24 pages)
16 May 2007	Return made up to 05/04/07; full list of members (10 pages)
16 May 2007	Return made up to 05/04/07; full list of members (10 pages)
16 May 2007	Accounts for a medium company made up to 31 October 2006 (24 pages)
11 May 2006	Accounts for a medium company made up to 31 October 2005 (23 pages)
11 May 2006	Return made up to 05/04/06; full list of members (10 pages)
11 May 2006	Return made up to 05/04/06; full list of members (10 pages)
11 May 2006	Accounts for a medium company made up to 31 October 2005 (23 pages)
4 November 2005	Â£ ic 1207656/1027656 25/07/05 Â£ sr 180000@1=180000 (2 pages)
4 November 2005	Â£ ic 1207656/1027656 25/07/05 Â£ sr 180000@1=180000 (2 pages)
27 October 2005	Resolutions RES13 ‐ App prop terms 19/10/05 (1 page)
27 October 2005	Resolutions RES13 ‐ App prop terms 19/10/05 (1 page)
6 May 2005	Accounts for a medium company made up to 31 October 2004 (22 pages)
6 May 2005	Accounts for a medium company made up to 31 October 2004 (22 pages)
6 May 2005	Return made up to 05/04/05; full list of members (10 pages)
6 May 2005	Return made up to 05/04/05; full list of members (10 pages)
17 August 2004	Resolutions RES13 ‐ Approve/terms 24/03/04 (1 page)
17 August 2004	Resolutions RES13 ‐ Approve/terms 24/03/04 (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 May 2004	Return made up to 05/04/04; full list of members (11 pages)
5 May 2004	Accounts for a medium company made up to 31 October 2003 (22 pages)
5 May 2004	Return made up to 05/04/04; full list of members (11 pages)
5 May 2004	Accounts for a medium company made up to 31 October 2003 (22 pages)
4 May 2004	Â£ ic 1236074/1207656 30/03/04 Â£ sr 28418@1=28418 (2 pages)
4 May 2004	Â£ ic 1236074/1207656 30/03/04 Â£ sr 28418@1=28418 (2 pages)
9 May 2003	Return made up to 05/04/03; full list of members (11 pages)
9 May 2003	Accounts for a medium company made up to 31 October 2002 (23 pages)
9 May 2003	Accounts for a medium company made up to 31 October 2002 (23 pages)
9 May 2003	Return made up to 05/04/03; full list of members (11 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2002	Accounts for a medium company made up to 31 October 2001 (22 pages)
7 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2002	Accounts for a medium company made up to 31 October 2001 (22 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
3 May 2001	Return made up to 05/04/01; full list of members (8 pages)
3 May 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
3 May 2001	Return made up to 05/04/01; full list of members (8 pages)
3 May 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
25 April 2001	Registered office changed on 25/04/01 from: 5 grosvenor road hyde park leeds LS6 2EA. (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 5 grosvenor road hyde park leeds LS6 2EA. (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (11 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (11 pages)
4 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
4 May 2000	Accounts for a medium company made up to 31 October 1999 (19 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
2 May 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
2 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 May 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
2 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
23 April 1998	Accounts for a medium company made up to 31 October 1997 (22 pages)
23 April 1998	Return made up to 05/04/98; full list of members (11 pages)
23 April 1998	Return made up to 05/04/98; full list of members (11 pages)
23 April 1998	Accounts for a medium company made up to 31 October 1997 (22 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
21 April 1997	Accounts for a medium company made up to 31 October 1996 (22 pages)
21 April 1997	Return made up to 05/04/97; full list of members (11 pages)
21 April 1997	Return made up to 05/04/97; full list of members (11 pages)
21 April 1997	Accounts for a medium company made up to 31 October 1996 (22 pages)
3 May 1996	Return made up to 05/04/96; full list of members (11 pages)
3 May 1996	Return made up to 05/04/96; full list of members (11 pages)
3 May 1996	Accounts for a medium company made up to 31 October 1995 (23 pages)
3 May 1996	Accounts for a medium company made up to 31 October 1995 (23 pages)
5 May 1995	Ad 30/04/95--------- Â£ si 905742@1=905742 Â£ ic 330332/1236074 (8 pages)
5 May 1995	Ad 30/04/95--------- Â£ si 905742@1=905742 Â£ ic 330332/1236074 (8 pages)
26 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
26 April 1995	Â£ nc 750000/5000000 12/04/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
26 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
26 April 1995	Â£ nc 750000/5000000 12/04/95 (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
21 April 1995	Accounts for a small company made up to 31 October 1994 (20 pages)
21 April 1995	Return made up to 05/04/95; change of members (8 pages)
21 April 1995	Accounts for a small company made up to 31 October 1994 (20 pages)
21 April 1995	Return made up to 05/04/95; change of members (8 pages)
9 July 1913	Incorporation (54 pages)
9 July 1913	Certificate of incorporation (1 page)
9 July 1913	Incorporation (54 pages)
9 July 1913	Certificate of incorporation (1 page)

Benjn.R.Vickers & Sons,Limited

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