VINTERS LIMITED

Company Name
VINTERS LIMITED

Legal Registered Office
ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ Other companies in DE24

Company Number		03517200
Company ID Number		03517200
Date formed		1998-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name VINTERS LIMITED

The following companies were found which have the same name as VINTERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VINTERS BUSINESS PARK LTD	VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ	Active - Proposal to Strike off	Company formed on the 2019-02-13
VINTERS CORP	30 BROAD STREET, 14TH FLOOR PMB# 14153 NEW YORK NY 10004	Active	Company formed on the 2019-03-07
VINTERS CONNECT LIMITED	47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ	Active	Company formed on the 2021-02-25
VINTERS DEFENCE SYSTEMS LIMITED	KINGS PLACE 90 YORK WAY LONDON N1 9FX	Active	Company formed on the 1954-12-16
VINTERS DEVELOPMENT SDN. BHD.		Active
VINTERS ENGINEERING LIMITED	ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ	Active	Company formed on the 1867-04-17
VINTERS ENTERPRISES CORPORATION	Delaware	Unknown
VINTERS ENGINEERING LIMITED	Singapore	Active	Company formed on the 2020-08-17
VINTERS GOURMET LTD	3 SNOWDON AVENUE MAIDSTONE ME14 5NW	Active	Company formed on the 2019-05-16
VINTERS GROUP LIMITED	84-86 Grosvenor Road Tunbridge Wells TN1 2AS	Active - Proposal to Strike off	Company formed on the 2020-07-17
VINTERS INTERNATIONAL LIMITED	ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ	Active	Company formed on the 1954-12-16
VINTERS INVESTMENTS LLP	SUITE 325 21 HILL STREET HAVERFORDWEST PEMBROKESHIRE SA61 1QQ	Active	Company formed on the 2018-01-11
VINTERS INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2020-08-17
VINTERS IT LTD	THE MAIDSTONE STUDIOS VINTERS PARK MAIDSTONE KENT ME14 5NZ	Active	Company formed on the 2005-10-20
VINTERS LIMITED	Singapore	Active	Company formed on the 2020-08-17
VINTERS RESEARCH LIMITED	HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	Active - Proposal to Strike off	Company formed on the 1920-02-10
VINTERS RISK & INSURANCE SERVICES LIMITED	Rolls Royce Plc Moor Lane Derby DERBYSHIRE DE24 8BJ	Active - Proposal to Strike off	Company formed on the 1961-07-25
VINTERS VALLEY PARK TRUST CIO		Active	Company formed on the 2016-09-09
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED	KINGS PLACE 90 YORK WAY LONDON N1 9FX	Active	Company formed on the 1954-12-16
VINTERS-ARMSTRONGS LIMITED	KINGS PLACE 90 YORK WAY LONDON N1 9FX	Active	Company formed on the 1927-12-31

Company Officers of VINTERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HARVEY-WRATE	Company Secretary	2015-08-31
WILLIAM SCOTT MANSFIELD	Director	2013-10-22
ROLLS-ROYCE INDUSTRIES LIMITED	Director	2017-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES ORGILL	Director	2008-06-27	2017-10-02
DELROSE JOY GOMA	Company Secretary	2006-03-16	2015-08-31
DELROSE JOY GOMA	Director	2008-07-29	2015-08-31
GERARD ALLAN	Director	2004-12-07	2013-12-31
JOHN EMMERSON WARREN	Director	2004-01-01	2008-06-30
DAVID RANDAL BALE	Director	2000-07-05	2008-06-27
BRIAN BAKER	Director	1999-12-31	2007-12-31
JOHN EMMERSON WARREN	Company Secretary	2000-03-20	2006-03-16
TIMOTHY CHARLES COLTMAN	Director	1999-12-31	2003-12-31
PAUL HEIDEN	Director	1999-12-31	2002-12-31
ANDREW LLOYD JOHN	Director	1998-04-03	2001-04-02
ANDREW LLOYD JOHN	Company Secretary	1998-08-28	2000-03-20
PAUL HENRI MARIA BUYSSE	Director	1998-05-05	1999-12-31
COLIN MICHAEL CHANDLER	Director	1998-05-05	1999-12-31
DAVID ANTHONY DAMPIER ESSEX	Director	1998-05-05	1999-12-31
JEFFREY WILLIAM HERBERT	Director	1998-05-05	1999-12-31
SIPKO HUISMANS	Director	1998-05-05	1999-12-31
JOHN BARRY SMITH	Director	1999-06-01	1999-12-31
MARTIN GIBBESON TAYLOR	Director	1998-05-05	1999-04-27
DAVID HOWE GILLMORE	Director	1998-05-05	1999-03-20
PHILIP JOHN CLARKE	Company Secretary	1998-07-06	1998-08-28
VICTORIA ANNE LLEWELLYN	Company Secretary	1998-04-03	1998-07-31
ANDREW LLOYD JOHN	Company Secretary	1998-05-05	1998-07-06
SUZANNE BARTCH	Director	1998-04-03	1998-05-05
MICHAEL TOBIN	Director	1998-04-03	1998-05-05
SWIFT INCORPORATIONS LIMITED	Nominated Director	1998-02-25	1998-04-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-02-25	1998-04-03
INSTANT COMPANIES LIMITED	Nominated Director	1998-02-25	1998-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED	Director	2016-10-31	CURRENT	2008-10-14	Active
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED	Director	2015-10-28	CURRENT	2000-08-29	Active
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	1991-10-30	Active
WILLIAM SCOTT MANSFIELD	VINTERS INTERNATIONAL LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
WILLIAM SCOTT MANSFIELD	REFLEX MANUFACTURING SYSTEMS LIMITED	Director	2013-10-22	CURRENT	1975-11-18	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	SPARE IPG 30 LIMITED	Director	2013-10-22	CURRENT	1967-12-13	Dissolved 2017-01-03
WILLIAM SCOTT MANSFIELD	NEI COMBUSTION ENGINEERING LIMITED	Director	2013-10-22	CURRENT	1987-12-28	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	VICKERS PRESSINGS LIMITED	Director	2013-10-22	CURRENT	1932-06-18	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	KAMEWA UK LIMITED	Director	2013-10-22	CURRENT	1916-09-01	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	WULTEX MACHINE COMPANY LIMITED	Director	2013-10-22	CURRENT	1946-05-25	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	NEI SERVICES LIMITED	Director	2013-10-22	CURRENT	1955-11-29	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	A.F.C. WULTEX LIMITED	Director	2013-10-22	CURRENT	1975-07-03	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	SPARE IPG 18 LIMITED	Director	2013-10-22	CURRENT	1987-03-30	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	SPARE IPG 15 LIMITED	Director	2013-10-22	CURRENT	1955-12-08	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE MILITARY AERO ENGINES LIMITED	Director	2013-10-22	CURRENT	1993-10-29	Active
WILLIAM SCOTT MANSFIELD	ALLEN POWER ENGINEERING LIMITED	Director	2013-10-22	CURRENT	1974-11-05	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	AMALGAMATED POWER ENGINEERING LIMITED	Director	2013-10-22	CURRENT	1968-02-06	Active
WILLIAM SCOTT MANSFIELD	NEI OVERSEAS HOLDINGS LIMITED	Director	2013-10-22	CURRENT	1974-11-05	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED	Director	2013-10-22	CURRENT	1873-04-10	Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD	VINTERS-ARMSTRONGS LIMITED	Director	2013-10-22	CURRENT	1927-12-31	Active
WILLIAM SCOTT MANSFIELD	VINTERS-ARMSTRONGS (ENGINEERS) LIMITED	Director	2013-10-22	CURRENT	1954-12-16	Active
WILLIAM SCOTT MANSFIELD	VINTERS ENGINEERING LIMITED	Director	2013-10-22	CURRENT	1867-04-17	Active
WILLIAM SCOTT MANSFIELD	VINTERS DEFENCE SYSTEMS LIMITED	Director	2013-10-22	CURRENT	1954-12-16	Active
WILLIAM SCOTT MANSFIELD	SPARE IPG 32 LIMITED	Director	2013-10-22	CURRENT	1893-06-14	Active
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE POWER ENGINEERING LIMITED	Director	2013-10-22	CURRENT	1977-03-25	Active
WILLIAM SCOTT MANSFIELD	ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED	Director	2013-10-22	CURRENT	1949-09-09	Active
WILLIAM SCOTT MANSFIELD	NEI MINING EQUIPMENT LIMITED	Director	2013-10-22	CURRENT	1938-07-29	Active
WILLIAM SCOTT MANSFIELD	NEI INTERNATIONAL COMBUSTION LIMITED	Director	2013-10-22	CURRENT	1963-10-31	Active
WILLIAM SCOTT MANSFIELD	NEI POWER PROJECTS LIMITED	Director	2013-10-22	CURRENT	1977-12-09	Active
WILLIAM SCOTT MANSFIELD	HEATON POWER LIMITED	Director	2013-10-22	CURRENT	1977-11-08	Active
ROLLS-ROYCE INDUSTRIES LIMITED	COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED	Director	2018-05-16	CURRENT	2008-05-28	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 21 LIMITED	Director	2017-05-12	CURRENT	1977-12-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	M.L. LIMITED	Director	2015-09-27	CURRENT	2002-03-13	Dissolved 2016-12-20
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE AERO ENGINE SERVICES LIMITED	Director	2015-09-24	CURRENT	1993-06-22	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 3 LIMITED	Director	2015-08-31	CURRENT	1944-10-23	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 30 LIMITED	Director	2015-08-31	CURRENT	1967-12-13	Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG (CEL) LIMITED	Director	2015-08-31	CURRENT	1994-02-17	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 11 LIMITED	Director	2015-08-31	CURRENT	1956-08-10	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 22 LIMITED	Director	2015-08-31	CURRENT	1960-01-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 28 LIMITED	Director	2015-08-31	CURRENT	1902-03-15	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED	Director	2015-08-31	CURRENT	1991-01-29	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	R-R INDUSTRIAL CONTROLS LIMITED	Director	2015-08-31	CURRENT	1977-11-17	Active
ROLLS-ROYCE INDUSTRIES LIMITED	OXYGENAIRE LIMITED	Director	2015-08-31	CURRENT	1941-10-09	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED	Director	2015-08-31	CURRENT	1999-01-13	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI ALLEN LIMITED	Director	2015-08-31	CURRENT	1936-11-18	Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED	02065665 LIMITED	Director	2015-08-31	CURRENT	1986-10-20	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED	Director	2015-08-31	CURRENT	1960-12-23	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	CROSSLEY PREMIER ENGINES (SALES) LIMITED	Director	2015-08-31	CURRENT	1961-09-05	Dissolved 2017-01-10
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG (AGL) LIMITED	Director	2015-08-31	CURRENT	1999-11-11	Dissolved 2017-04-04
ROLLS-ROYCE INDUSTRIES LIMITED	MANSFIELD HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2003-06-04	Dissolved 2017-04-11
ROLLS-ROYCE INDUSTRIES LIMITED	NEI COMBUSTION ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1987-12-28	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	POWERFIELD SPECIALIST ENGINES LIMITED	Director	2015-08-31	CURRENT	1984-01-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	STONE VICKERS LIMITED	Director	2015-08-31	CURRENT	1985-09-27	Dissolved 2017-08-22
ROLLS-ROYCE INDUSTRIES LIMITED	VICKERS PRESSINGS LIMITED	Director	2015-08-31	CURRENT	1932-06-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	KAMEWA UK LIMITED	Director	2015-08-31	CURRENT	1916-09-01	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN THOMPSON 00315157 LIMITED	Director	2015-08-31	CURRENT	1936-07-12	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED	Director	2015-08-31	CURRENT	1901-05-16	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	WULTEX MACHINE COMPANY LIMITED	Director	2015-08-31	CURRENT	1946-05-25	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	A.P.E. -ALLEN GEARS LIMITED	Director	2015-08-31	CURRENT	1953-09-14	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI SERVICES LIMITED	Director	2015-08-31	CURRENT	1955-11-29	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	A.F.C. WULTEX LIMITED	Director	2015-08-31	CURRENT	1975-07-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 18 LIMITED	Director	2015-08-31	CURRENT	1987-03-30	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	RALLYSWIFT LIMITED	Director	2015-08-31	CURRENT	1997-11-25	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 15 LIMITED	Director	2015-08-31	CURRENT	1955-12-08	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	DERBY SPECIALIST FABRICATIONS LIMITED	Director	2015-08-31	CURRENT	1977-12-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2008-08-29	Dissolved 2018-05-22
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE MILITARY AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS LAVAL HEAT EXCHANGERS LIMITED	Director	2015-08-31	CURRENT	1994-02-22	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE FINANCE COMPANY LIMITED	Director	2015-08-31	CURRENT	2001-12-13	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 27 LIMITED	Director	2015-08-31	CURRENT	1893-06-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	BROWN BROTHERS & COMPANY, LIMITED	Director	2015-08-31	CURRENT	1901-11-30	Active
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN THOMPSON COCHRAN LIMITED	Director	2015-08-31	CURRENT	1923-03-21	Active
ROLLS-ROYCE INDUSTRIES LIMITED	REYROLLE BELMOS LIMITED	Director	2015-08-31	CURRENT	1943-02-20	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI PARSONS LIMITED	Director	2015-08-31	CURRENT	1951-06-14	Active
ROLLS-ROYCE INDUSTRIES LIMITED	BRISTOL SIDDELEY ENGINES LIMITED	Director	2015-08-31	CURRENT	1958-05-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ALLEN POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	AMALGAMATED POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1968-02-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI OVERSEAS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 4 LIMITED	Director	2015-08-31	CURRENT	1922-09-25	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS-ARMSTRONGS LIMITED	Director	2015-08-31	CURRENT	1927-12-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS-ARMSTRONGS (ENGINEERS) LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS DEFENCE SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS INTERNATIONAL LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	TIMEC 1487 LIMITED	Director	2015-08-31	CURRENT	1920-05-21	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 32 LIMITED	Director	2015-08-31	CURRENT	1893-06-14	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 20 LIMITED	Director	2015-08-31	CURRENT	1928-10-03	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 24 LIMITED	Director	2015-08-31	CURRENT	1937-11-23	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED	Director	2015-08-31	CURRENT	1938-10-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED	Director	2015-08-31	CURRENT	1949-09-09	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI PEEBLES LIMITED	Director	2015-08-31	CURRENT	1945-04-05	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI MINING EQUIPMENT LIMITED	Director	2015-08-31	CURRENT	1938-07-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI INTERNATIONAL COMBUSTION LIMITED	Director	2015-08-31	CURRENT	1963-10-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI NUCLEAR SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1977-10-20	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI POWER PROJECTS LIMITED	Director	2015-08-31	CURRENT	1977-12-09	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDIA LIMITED	Director	2015-08-31	CURRENT	1979-05-25	Active
ROLLS-ROYCE INDUSTRIES LIMITED	HEATON POWER LIMITED	Director	2015-08-31	CURRENT	1977-11-08	Active
ROLLS-ROYCE INDUSTRIES LIMITED	DEESIDE TITANIUM LIMITED	Director	2015-08-31	CURRENT	1978-11-24	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	C A PARSONS & COMPANY LIMITED	Director	2015-08-31	CURRENT	1913-05-07	Active
ROLLS-ROYCE INDUSTRIES LIMITED	THE BUSHING COMPANY LIMITED	Director	2015-08-31	CURRENT	1929-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-28		Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-15		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-02-09		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-06-07		Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-13		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-04-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-29		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES
2021-01-25	AP01	DIRECTOR APPOINTED MS NICOLA CARROLL
2020-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN REID HETHERINGTON
2020-08-26	AP01	DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE INDUSTRIES LIMITED
2020-08-18	AP01	DIRECTOR APPOINTED TIZIANA IACOLINO
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT MANSFIELD
2019-05-23	AP01	DIRECTOR APPOINTED MR IAN REID HETHERINGTON
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-08-01	TM02	Termination of appointment of Andrew Harvey-Wrate on 2018-07-25
2018-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 57957381.75
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ORGILL
2017-10-06	AP02	Appointment of Rolls-Royce Industries Limited as director on 2017-10-02
2017-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 57957381.75
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16	CH01	Director's details changed for Robert Charles Orgill on 2016-08-16
2016-02-08	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-19	CC04	Statement of company's objects
2016-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-19	RES01	ADOPT ARTICLES 19/01/16
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28	AP03	Appointment of Andrew Harvey-Wrate as company secretary on 2015-08-31
2015-09-07	TM02	Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 57957381.75
2015-02-02	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-10-20	MISC	Sec 519
2014-10-16	MISC	Section 519
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 57957381.75
2014-02-27	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
2013-10-28	AP01	DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	25/02/13 FULL LIST
2012-12-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-12-06	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-12-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-12-06	RES02	REREG PLC TO PRI; RES02 PASS DATE:05/12/2012
2012-12-06	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AR01	25/02/12 FULL LIST
2011-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07	AR01	25/02/11 FULL LIST
2010-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26	AR01	25/02/10 FULL LIST
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-12	288a	DIRECTOR APPOINTED DELROSE JOY GOMA
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25	288a	DIRECTOR APPOINTED ROBERT CHARLES ORGILL
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BALE
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2008-03-01	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-11	288b	DIRECTOR RESIGNED
2007-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	288a	NEW SECRETARY APPOINTED
2006-03-16	288b	SECRETARY RESIGNED
2006-03-15	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-28	288b	DIRECTOR RESIGNED
2004-01-28	288a	NEW DIRECTOR APPOINTED
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-21	CERTNM	COMPANY NAME CHANGED VICKERS PLC CERTIFICATE ISSUED ON 21/03/03
2003-01-21	288b	DIRECTOR RESIGNED
2002-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-13	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-26	288b	DIRECTOR RESIGNED
2001-04-09	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	288a	NEW DIRECTOR APPOINTED
2000-04-04	288b	SECRETARY RESIGNED
2000-04-04	288a	NEW SECRETARY APPOINTED
2000-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-03-27	363s	RETURN MADE UP TO 25/02/00; BULK LIST AVAILABLE SEPARATELY
2000-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE
2000-01-21	288a	NEW DIRECTOR APPOINTED
2000-01-19	288a	NEW DIRECTOR APPOINTED
2000-01-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to VINTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VINTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VINTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of VINTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VINTERS LIMITED

Trademarks

We have not found any records of VINTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VINTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VINTERS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where VINTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VINTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VINTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 06:22:10
Primary Source:	Companies House

Company Overview

Company Officers of VINTERS LIMITED

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