Vector Freight Limited

Company Name	Vector Freight Limited
Directors	Jeffrey William Hales and Brent Allman
Company Status	Active
Company Number	03422583
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Previous Name	Triangle Freight Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Jeffrey William Hales
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP

Secretary Name	Mr Jeffrey Hales
Status	Current
Appointed	04 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP

Director Name	Mr Brent Allman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Transport Coordinator
Country of Residence	England
Correspondence Address	Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP

Director Name	Mr Clifford Norman Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18 Gower Hey Gardens Gee Cross Hyde Cheshire SK14 5GD

Director Name	Mr George Peter Wood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Town Lane Mobberley Knutsford Cheshire WA16 7HH

Secretary Name	Mr Clifford Norman Wood
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Operations Director
Correspondence Address	Victoria Mill Andrew Street Compstall Stockport Cheshire SK6 5HN

Secretary Name	Mr Peter Wood
Status	Resigned
Appointed	24 February 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Victoria Mill Andrew Street Compstall Stockport Cheshire SK6 5HN

Director Name	Mr Robert Hales
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vectorfreight.co.uk

Location

Registered Address	Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Shareholders

2 at £1	G.p. Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,241
Current Liabilities	£77,905

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

2 December 2022	Delivered on: 15 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
24 June 1998	Delivered on: 3 July 1998 Persons entitled: Bibby Financial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge any present and future debt the ownership of which shall fail to vest absolutely and effectively in the security holder with all related rights thereof (the "factored debts") and all amounts now or at any time owing o becoming due to the company on any account whatsoever and related rights thereof (the other debts") and floating charge all monies recieved in respect of the other debts. See the mortgage charge document for full details. Outstanding
29 September 1997	Delivered on: 1 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
9 January 1998	Delivered on: 15 January 1998 Satisfied on: 6 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 June 2023	Satisfaction of charge 3 in full (1 page)
2 June 2023	Satisfaction of charge 1 in full (1 page)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
15 December 2022	Appointment of Mr Brent Allman as a director on 1 December 2022 (2 pages)
15 December 2022	Cessation of Jeffrey William Hales as a person with significant control on 1 January 2022 (1 page)
15 December 2022	Registration of charge 034225830004, created on 2 December 2022 (13 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 December 2022	Termination of appointment of Robert Hales as a director on 1 December 2022 (1 page)
9 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 October 2021	Registered office address changed from F4 (5th Floor) Stockport Road West Bredbury Stockport Cheshire SK6 2BP England to Pear Mill (Unit F4, 5th Floor) Stockport Road West Bredbury Stockport SK6 2BP on 15 October 2021 (1 page)
14 October 2021	Registered office address changed from Victoria Mill Andrew Street Compstall Stockport Cheshire SK6 5HN to F4 (5th Floor) Stockport Road West Bredbury Stockport Cheshire SK6 2BP on 14 October 2021 (1 page)
22 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
5 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
19 May 2020	Appointment of Mr Robert Hales as a director on 11 May 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 September 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
14 September 2018	Notification of Jeffrey Hales as a person with significant control on 1 July 2018 (2 pages)
12 July 2018	Notification of Jeffrey Hales as a person with significant control on 3 May 2018 (2 pages)
5 June 2018	Cessation of Peter Wood as a person with significant control on 3 May 2018 (1 page)
5 June 2018	Notification of Jeffrey Hales as a person with significant control on 31 May 2018 (2 pages)
5 June 2018	Appointment of Mr Jeffrey Hales as a secretary on 4 May 2018 (2 pages)
5 June 2018	Termination of appointment of Peter Wood as a secretary on 4 May 2018 (1 page)
5 June 2018	Termination of appointment of George Peter Wood as a director on 4 May 2018 (1 page)
3 May 2018	Appointment of Mr Jeffrey William Hales as a director on 3 May 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
14 September 2015	Appointment of Mr Peter Wood as a secretary on 24 February 2015 (2 pages)
14 September 2015	Termination of appointment of Clifford Norman Wood as a secretary on 23 February 2015 (1 page)
14 September 2015	Termination of appointment of Clifford Norman Wood as a secretary on 23 February 2015 (1 page)
14 September 2015	Termination of appointment of Clifford Norman Wood as a director on 23 February 2015 (1 page)
14 September 2015	Termination of appointment of Clifford Norman Wood as a director on 23 February 2015 (1 page)
14 September 2015	Appointment of Mr Peter Wood as a secretary on 24 February 2015 (2 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Secretary's details changed for Mr Clifford Norman Wood on 20 August 2010 (1 page)
10 September 2010	Director's details changed for George Peter Wood on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Clifford Norman Wood on 20 August 2010 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Mr Clifford Norman Wood on 20 August 2010 (1 page)
10 September 2010	Director's details changed for George Peter Wood on 20 August 2010 (2 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mr Clifford Norman Wood on 20 August 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Director and secretary's change of particulars / clifford wood / 01/04/2009 (2 pages)
3 September 2009	Return made up to 20/08/09; full list of members (4 pages)
3 September 2009	Return made up to 20/08/09; full list of members (4 pages)
3 September 2009	Director and secretary's change of particulars / clifford wood / 01/04/2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 August 2007	Return made up to 20/08/07; full list of members (2 pages)
24 August 2007	Return made up to 20/08/07; full list of members (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
14 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 February 2006	Return made up to 20/08/05; full list of members (7 pages)
10 February 2006	Return made up to 20/08/05; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 September 2004	Return made up to 20/08/04; full list of members (7 pages)
21 September 2004	Return made up to 20/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 20/08/03; full list of members (7 pages)
26 August 2003	Return made up to 20/08/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 October 2002	Return made up to 20/08/02; full list of members (7 pages)
18 October 2002	Return made up to 20/08/02; full list of members (7 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 August 2000	Return made up to 20/08/00; full list of members (6 pages)
29 August 2000	Return made up to 20/08/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
24 August 1999	Return made up to 20/08/99; no change of members (4 pages)
24 August 1999	Return made up to 20/08/99; no change of members (4 pages)
28 August 1998	Return made up to 20/08/98; full list of members (6 pages)
28 August 1998	Return made up to 20/08/98; full list of members (6 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 March 1998	Company name changed\certificate issued on 31/03/98 (2 pages)
31 March 1998	Company name changed triangle freight services limite d\certificate issued on 01/04/98 (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 September 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
20 August 1997	Incorporation (17 pages)
20 August 1997	Incorporation (17 pages)

Vector Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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