Mary Randall Vickers & Co Limited

Company Name	Mary Randall Vickers & Co Limited
Company Status	Active
Company Number	10667745
Category	Private Limited Company
Incorporation Date	13 March 2017(7 years, 1 month 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 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(1 month, 1 week after company formation)
Appointment Duration	7 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr William Peter Farrar Vickers
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(1 month, 1 week after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Current
Appointed	27 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Ms Elizabeth Bagger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	02 September 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Charles John Bickerton Evans
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(4 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mrs Angeline Judith Campbell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(5 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Timothy Frank Evans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(5 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Secretary Name	Peter John Farrar Vickers
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Paul Anthony Smailes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Christopher John Wholley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Director Name	Mr Nigel Rushworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 21 April 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Leeds LS10 1ND

Location

Registered Address	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	4 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

29 May 2023	Termination of appointment of Angeline Judith Campbell as a director on 19 May 2023 (1 page)
26 May 2023	Memorandum and Articles of Association (12 pages)
20 May 2023	Group of companies' accounts made up to 31 October 2022 (47 pages)
10 May 2023	Termination of appointment of Peter John Farrar Vickers as a director on 9 May 2023 (1 page)
13 March 2023	Confirmation statement made on 12 March 2023 with updates (6 pages)
30 January 2023	Termination of appointment of Elizabeth Bagger as a director on 26 January 2023 (1 page)
22 July 2022	Group of companies' accounts made up to 31 October 2021 (50 pages)
31 March 2022	Confirmation statement made on 12 March 2022 with updates (7 pages)
31 March 2022	Appointment of Mr Timothy Frank Evans as a director on 30 March 2022 (2 pages)
31 March 2022	Appointment of Mrs Angeline Judith Campbell as a director on 30 March 2022 (2 pages)
14 February 2022	Director's details changed for Ms Elizabeth Bagger on 9 February 2022 (2 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Cancellation of shares. Statement of capital on 28 July 2021 GBP 860,439 (4 pages)
21 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2021	Memorandum and Articles of Association (13 pages)
30 April 2021	Group of companies' accounts made up to 31 October 2020 (49 pages)
27 April 2021	Termination of appointment of Nigel Rushworth as a director on 21 April 2021 (1 page)
27 April 2021	Appointment of Mr Charles John Bickerton Evans as a director on 21 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 12 March 2021 with updates (6 pages)
11 September 2020	Appointment of Miss Elizabeth Bagger as a director on 2 September 2020 (2 pages)
14 August 2020	Termination of appointment of Christopher John Wholley as a director on 13 August 2020 (1 page)
6 July 2020	Termination of appointment of Paul Anthony Smailes as a director on 3 July 2020 (1 page)
4 June 2020	Group of companies' accounts made up to 31 October 2019 (50 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with updates (7 pages)
10 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 April 2019	Group of companies' accounts made up to 31 October 2018 (43 pages)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 October 2018	Notification of a person with significant control statement (2 pages)
9 April 2018	Group of companies' accounts made up to 31 October 2017 (40 pages)
15 March 2018	Cessation of Peter John Farrar Vickers as a person with significant control on 1 June 2017 (1 page)
15 March 2018	Confirmation statement made on 12 March 2018 with updates (7 pages)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,027,656 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,027,656 (3 pages)
27 April 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Peter John Farrar Vickers as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Peter John Farrar Vickers as a secretary on 27 April 2017 (1 page)
26 April 2017	Director's details changed for Mr William Peter Farrar Vickers on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr William Peter Farrar Vickers on 26 April 2017 (2 pages)
20 April 2017	Appointment of Mr Paul Anthony Smailes as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Christopher John Wholley as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Morgan Lawn Morris as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr William Peter Farrar Vickers as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Nigel Rushworth as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Nigel Rushworth as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Morgan Lawn Morris as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Paul Anthony Smailes as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Christopher John Wholley as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr William Peter Farrar Vickers as a director on 20 April 2017 (2 pages)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 1 (36 pages)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 1 (36 pages)

Mary Randall Vickers & Co Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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