Vickers Oils Pension Trustees Limited

Company Name	Vickers Oils Pension Trustees Limited
Company Status	Dissolved
Company Number	06269649
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Closed
Appointed	31 March 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Director Name	Mr Alan John Ratledge
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Secretary Name	Mr Laurence Kevin Brophy
Nationality	Irish
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Director Name	Mr Dennis William Connell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(1 year, 1 month after company formation)
Appointment Duration	13 years (resigned 29 July 2021)
Role	Sales Order Office Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Mr Brian Jelbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(3 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 LS10 1ND

Secretary Name	Mr Brian Jelbert
Status	Resigned
Appointed	29 October 2010(3 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 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(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 September 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2020)
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Bestrustees Limited (Corporation)
Status	Resigned
Appointed	02 December 2020(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 August 2021)
Correspondence Address	1 Queen Street Place London EC4R 1QS

Contact

Website	vickers-oil.com/
Telephone	0113 3867654
Telephone region	Leeds

Location

Registered Address	Airedale Mills 6 Clarence Road Leeds 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

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

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2021	Termination of appointment of Capital Cranfield Pension Trustees Ltd as a director on 2 December 2020 (1 page)
19 January 2021	Appointment of Bestrustees Limited as a director on 2 December 2020 (2 pages)
18 June 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
6 September 2018	Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 September 2018 (2 pages)
6 September 2018	Termination of appointment of Morgan Lawn Morris as a director on 1 September 2018 (1 page)
20 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
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 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)
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	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)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 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 Dennis William Connell on 26 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 Peter John Farrar Vickers on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Dennis William Connell on 26 August 2015 (2 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 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)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (5 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)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (5 pages)
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)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 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)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 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 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	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	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)
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)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Dennis William Connell on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Dennis William Connell on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Dennis William Connell on 5 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 July 2009	Return made up to 05/06/09; full list of members (4 pages)
17 July 2009	Return made up to 05/06/09; full list of members (4 pages)
27 March 2009	Full accounts made up to 31 October 2008 (8 pages)
27 March 2009	Full accounts made up to 31 October 2008 (8 pages)
21 July 2008	Director appointed mr dennis william connell (1 page)
21 July 2008	Director appointed mr dennis william connell (1 page)
21 July 2008	Appointment terminated director alan ratledge (1 page)
21 July 2008	Appointment terminated director alan ratledge (1 page)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 June 2007	Accounting reference date extended from 30/06/08 to 31/10/08 (1 page)
6 June 2007	Accounting reference date extended from 30/06/08 to 31/10/08 (1 page)
5 June 2007	Incorporation (12 pages)
5 June 2007	Incorporation (12 pages)

Vickers Oils Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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