Vickerys Limited

Company Name	Vickerys Limited
Company Status	Active
Company Number	00163561
Category	Private Limited Company
Incorporation Date	31 January 1920(103 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Davidson
Nationality	British
Status	Current
Appointed	05 June 1995(75 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Eric Thomas Langevin
Date of Birth	November 1962 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 May 2010(90 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Kevin John Joseph Callus
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(94 years, 8 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Jeffrey Lee Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(99 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	1 Technology Park Drive Westford Massachusetts 01886

Director Name	Fredrik Han Westerhout
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2022(102 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Anthony Charles Edward Kempson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	Castle House Castlethorpe Milton Keynes Buckinghamshire MK19 7EW

Director Name	Mr Ronald Andrew Chambers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Ronald Frank Victor Russ
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	38 Lessness Avenue Bexleyheath Kent DA7 5SJ

Director Name	Mr Christopher Paul Rupprecht
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	36 Holsom Close Bristol Avon BS14 8LX

Director Name	Mr Robert George Hornby
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	4 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Director Name	Mr David Leonard Gardiner
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Chaketa Long Rede Lane Barming Maidstone Kent ME16 9LB

Director Name	Mr John Edward Leslie Fowler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	46 Bramdean Crescent Lee London SE12 0NS

Director Name	Roy Ashman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 February 1992)
Role	Company Director
Correspondence Address	11 High Meads Wheathampstead St Albans Hertfordshire AL4 8DN

Secretary Name	Mr Anthony Charles Edward Kempson
Nationality	British
Status	Resigned
Appointed	20 February 1991(71 years, 1 month after company formation)
Appointment Duration	7 months (resigned 24 September 1991)
Role	Company Director
Correspondence Address	Castle House Castlethorpe Milton Keynes Buckinghamshire MK19 7EW

Secretary Name	Mr John Edward Leslie Fowler
Nationality	British
Status	Resigned
Appointed	24 October 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	46 Bramdean Crescent Lee London SE12 0NS

Director Name	Thomas Michael Obrien
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1992(72 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 May 2010)
Role	Vice President/Co Director
Country of Residence	United States
Correspondence Address	9a Clover Hill Drive Chelmsford Massachusetts 01824 Foreign

Director Name	William Anthony Rainville
Date of Birth	February 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1992(72 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 May 2010)
Role	President/Co Director
Country of Residence	United States
Correspondence Address	72-7 South Quinsigamond Avenue Shrewsbury Massachusetts 01545 Foreign

Director Name	Arthur Smith
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(72 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 March 2000)
Role	Managing Director
Correspondence Address	2 Glenilla Avenue Worsley Manchester Lancashire M28 1GS

Director Name	Peter John Connolly
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(74 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 1994)
Role	Financial Director
Correspondence Address	52 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Secretary Name	Peter John Connolly
Nationality	British
Status	Resigned
Appointed	30 September 1994(74 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	52 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Secretary Name	John David Benn
Nationality	British
Status	Resigned
Appointed	30 November 1994(74 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 1995)
Role	Company Director
Correspondence Address	10 Boundary Drive Bradley Fold Bolton Lancashire BL2 6RU

Director Name	Mr Jonathan Wood Painter
Date of Birth	February 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(90 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Director Name	Mr Eric Thomas Langevin
Date of Birth	November 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2010(90 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD

Contact

Website	kadant.com

Location

Registered Address	Riverside Works Woodhill Road Bury Lancashire BL8 1BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

218.8k at £1	D.s.t. Pattern & Engineering Co. LTD 100.00% Ordinary
1 at £1	William Anthony Rainville 0.00% Ordinary

Financials

Year	2014
Net Worth	£219,547
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2023 (7 months, 2 weeks ago)
Next Return Due	5 March 2024 (5 months from now)

Charges

21 August 1991	Delivered on: 29 August 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395. ref M552C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 1989	Delivered on: 12 September 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 April 1984	Delivered on: 11 April 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland please see doc M164. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1962	Delivered on: 2 January 1963 Persons entitled: The Century Insurance Company LTD. Classification: Series of debentures Outstanding

Filing History

10 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 September 2019	Termination of appointment of Jonathan Wood Painter as a director on 1 July 2019 (1 page)
6 September 2019	Appointment of Mr. Jeffrey Lee Powell as a director on 1 July 2019 (2 pages)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 August 2018	Previous accounting period shortened from 2 January 2018 to 31 December 2017 (1 page)
15 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 218,822 (4 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 218,822 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 218,822 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 218,822 (4 pages)
28 October 2014	Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014 (2 pages)
28 October 2014	Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014 (2 pages)
27 October 2014	Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014 (1 page)
27 October 2014	Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 218,822 (4 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 218,822 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 2 January 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 2 January 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 2 January 2012 (4 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Registered office address changed from P.O. Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Registered office address changed from P.O. Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 22 February 2012 (1 page)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010 (2 pages)
21 May 2010	Appointment of Mr Eric T Langevin as a director (2 pages)
21 May 2010	Appointment of Mr Eric T Langevin as a director (2 pages)
20 May 2010	Appointment of Mr Jon W Painter as a director (2 pages)
20 May 2010	Appointment of Mr Jon W Painter as a director (2 pages)
19 May 2010	Termination of appointment of William Rainville as a director (1 page)
19 May 2010	Termination of appointment of William Rainville as a director (1 page)
19 May 2010	Termination of appointment of Thomas Obrien as a director (1 page)
19 May 2010	Termination of appointment of Thomas Obrien as a director (1 page)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Ronald Andrew Chambers on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ronald Andrew Chambers on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ronald Andrew Chambers on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
26 February 2010	Secretary's details changed for John Davidson on 4 January 2010 (1 page)
26 February 2010	Secretary's details changed for John Davidson on 4 January 2010 (1 page)
26 February 2010	Secretary's details changed for John Davidson on 4 January 2010 (1 page)
26 February 2010	Director's details changed for William Anthony Rainville on 4 January 2010 (2 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Thomas Michael Obrien on 4 January 2010 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 20/02/07; full list of members (3 pages)
22 March 2007	Return made up to 20/02/07; full list of members (3 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 20/02/05; full list of members (3 pages)
23 February 2005	Return made up to 20/02/05; full list of members (3 pages)
22 March 2004	Return made up to 20/02/04; full list of members (7 pages)
22 March 2004	Return made up to 20/02/04; full list of members (7 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 20/02/03; full list of members (7 pages)
22 April 2003	Return made up to 20/02/03; full list of members (7 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 February 2002	Return made up to 20/02/02; full list of members (7 pages)
28 February 2002	Return made up to 20/02/02; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 20/02/00; full list of members (7 pages)
20 April 2000	Return made up to 20/02/00; full list of members (7 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Return made up to 20/02/99; no change of members (4 pages)
14 April 1999	Return made up to 20/02/99; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998	Return made up to 20/02/98; no change of members (4 pages)
10 March 1998	Return made up to 20/02/98; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 April 1997	Return made up to 20/02/97; full list of members (6 pages)
1 April 1997	Return made up to 20/02/97; full list of members (6 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
24 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (24 pages)
23 June 1995	Full accounts made up to 31 December 1994 (24 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Return made up to 20/02/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 April 1995	Return made up to 20/02/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)

Vickerys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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