Vickers Employee Share Trustee Limited

Company Name	Vickers Employee Share Trustee Limited
Company Status	Active
Company Number	04997052
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
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(13 years, 3 months after company formation)
Appointment Duration	7 years
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(13 years, 3 months after company formation)
Appointment Duration	7 years
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 June 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Charles John Bickerton Evans
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Christopher John Wholley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 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 Nigel Rushworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Mr Gordon Ernest Wareham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Croft Great Longstone Derbyshire DE45 1TB

Secretary Name	Mr Laurence Kevin Brophy
Nationality	Irish
Status	Resigned
Appointed	04 February 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 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 Brian Jelbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 10 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

Director Name	Mr Richard Duncan Day
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 10 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

Secretary Name	Mr Brian Jelbert
Status	Resigned
Appointed	29 October 2010(6 years, 10 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 Paul Anthony Smailes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Ms Elizabeth Bagger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	vickers-oil.com

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

5 at £1	Benjn R. Vickers & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

20 May 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
10 May 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
10 May 2023	Termination of appointment of Peter John Farrar Vickers as a director on 9 May 2023 (1 page)
30 January 2023	Termination of appointment of Elizabeth Bagger as a director on 26 January 2023 (1 page)
16 June 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
6 May 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
7 June 2021	Termination of appointment of Christopher John Wholley as a director on 31 May 2021 (1 page)
7 June 2021	Termination of appointment of Paul Anthony Smailes as a director on 31 May 2021 (1 page)
7 June 2021	Appointment of Mr William Peter Farrar Vickers as a director on 1 June 2021 (2 pages)
7 June 2021	Appointment of Ms Elizabeth Bagger as a director on 1 June 2021 (2 pages)
7 June 2021	Appointment of Mr Charles John Bickerton Evans as a director on 1 June 2021 (2 pages)
21 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Nigel Rushworth as a director on 20 May 2021 (1 page)
22 February 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
18 June 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
4 May 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)
12 February 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
10 April 2018	Notification of Mary Randall Vickers & Co. Limited as a person with significant control on 1 June 2017 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
6 April 2018	Notification of Mary Randall Vickers & Co. Limited as a person with significant control on 1 June 2017 (1 page)
6 April 2018	Cessation of Benjn. R. Vickers & Sons Limited as a person with significant control on 1 June 2017 (1 page)
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)
31 March 2017	Full accounts made up to 31 October 2016 (8 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Full accounts made up to 31 October 2016 (8 pages)
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 secretary 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 secretary on 31 March 2017 (1 page)
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 director on 31 March 2017 (2 pages)
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 5 (5 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 5 (5 pages)
21 March 2016	Full accounts made up to 31 October 2015 (8 pages)
21 March 2016	Full accounts made up to 31 October 2015 (8 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 Peter John Farrar Vickers 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 5 (7 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 5 (7 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 5 (7 pages)
13 April 2015	Full accounts made up to 31 October 2014 (8 pages)
13 April 2015	Full accounts made up to 31 October 2014 (8 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 5 (7 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 5 (7 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 5 (7 pages)
2 April 2014	Full accounts made up to 31 October 2013 (8 pages)
2 April 2014	Full accounts made up to 31 October 2013 (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Termination of appointment of Gordon Wareham as a director (1 page)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Termination of appointment of Gordon Wareham as a director (1 page)
3 April 2013	Full accounts made up to 31 October 2012 (8 pages)
3 April 2013	Full accounts made up to 31 October 2012 (8 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
27 March 2012	Full accounts made up to 31 October 2011 (8 pages)
27 March 2012	Full accounts made up to 31 October 2011 (8 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 (7 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 31 October 2010 (8 pages)
30 March 2011	Full accounts made up to 31 October 2010 (8 pages)
17 November 2010	Appointment of Mr Richard Duncan Day as a director (2 pages)
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 director (1 page)
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 Brian Jelbert as a secretary (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 director (2 pages)
4 August 2010	Full accounts made up to 31 October 2009 (8 pages)
4 August 2010	Full accounts made up to 31 October 2009 (8 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Christopher John Wholley on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nigel Rushworth on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Laurence Kevin Brophy on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Christopher John Wholley on 5 April 2010 (2 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Laurence Kevin Brophy on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Laurence Kevin Brophy on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nigel Rushworth on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Nigel Rushworth on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Christopher John Wholley on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Gordon Ernest Wareham on 5 April 2010 (2 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
13 May 2009	Full accounts made up to 31 October 2008 (8 pages)
13 May 2009	Full accounts made up to 31 October 2008 (8 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 October 2007 (8 pages)
10 July 2008	Full accounts made up to 31 October 2007 (8 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
16 May 2007	Return made up to 05/04/07; no change of members (8 pages)
16 May 2007	Full accounts made up to 31 October 2006 (8 pages)
16 May 2007	Return made up to 05/04/07; no change of members (8 pages)
16 May 2007	Full accounts made up to 31 October 2006 (8 pages)
11 May 2006	Return made up to 05/04/06; full list of members (8 pages)
11 May 2006	Return made up to 05/04/06; full list of members (8 pages)
11 May 2006	Full accounts made up to 31 October 2005 (7 pages)
11 May 2006	Full accounts made up to 31 October 2005 (7 pages)
9 August 2005	Full accounts made up to 31 October 2004 (8 pages)
9 August 2005	Full accounts made up to 31 October 2004 (8 pages)
6 May 2005	Return made up to 05/04/05; full list of members (8 pages)
6 May 2005	Return made up to 05/04/05; full list of members (8 pages)
11 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
11 February 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Ad 04/02/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 February 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 1 park row leeds LS1 5AB (1 page)
11 February 2004	Ad 04/02/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: 1 park row leeds LS1 5AB (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
15 January 2004	Company name changed pinco 2057 LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed pinco 2057 LIMITED\certificate issued on 15/01/04 (2 pages)
16 December 2003	Incorporation (17 pages)
16 December 2003	Incorporation (17 pages)

Vickers Employee Share Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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