Southern Vectis Limited

Company Name	Southern Vectis Limited
Directors	Andrew Rodney Wickham and Benjamin Matthew Murray
Company Status	Active
Company Number	02005917
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Previous Names	RP 63 Limited and Southern Vectis Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Benjamin Matthew Murray
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 October 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Gary Vernon Reginald Batchelor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Orchard Lodge 32 Battery Road Cowes Isle Of Wight PO31 8DP

Director Name	Ian William Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mall Carisbrooke Road Newport Isle Of Wight PO30 1BW

Director Name	John Alford Kingswell Collins
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Holly Hill Cypress Road Newport Isle Of Wight PO30 1EX

Director Name	Mr Stuart Geoffrey Linn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 York Avenue East Cowes Isle Of Wight PO32 6BE

Director Name	Francis Richmond Dabell
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1996)
Role	Chine Manager
Correspondence Address	Orchard Grove Undercliff Drive St Lawrence Ventnor Isle Of Wight PO38 1YA

Secretary Name	Kathryn Boyes
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Mr John Barr
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Hamble House Hamble House Gardens Hamble Southampton SO31 4JG

Director Name	Mr Graham William Norman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	3 Cliff Road Cowes Isle Of Wight PO31 8BN

Director Name	Albert Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	2 Broadstraik Place Elrick Westhill Aberdeenshire AB32 6DB Scotland

Director Name	Kathryn Boyes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Palmers Brook Cottages Park Road Wootton Ryde Isle Of Wight PO33 4NS

Director Name	Mr Anthony Peter Holmes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm Wellow Top Road, Wellow Yarmouth Isle Of Wight PO41 0TB

Director Name	Mr Glyn Andrew Humphries
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grayshott Laurels Lindford Bordon Hampshire GU35 0QB

Director Name	Mr Michael Sedley Killingley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	29 July 2005(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr George Colin McPherson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(19 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Aintree Drive Shotley Bridge Consett County Durham DH8 0NT

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Elliot John Laurie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(24 years, 4 months after company formation)
Appointment Duration	2 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(24 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Alex Paul Carter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(24 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 10 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Go South Coast Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PR

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 October 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(35 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	islandbuses.info
Telephone	01760 065536
Telephone region	Swaffham

Location

Registered Address	3rd Floor 41-51 Grey St Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

19.8m at £0.1	Go-ahead Group PLC 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at princes road, freshwater, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 21 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of church place, freshwater, isle of wight title no iw 5199 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 20 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, melbourne street, newport, isle of wight. Title no iw 5198 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32, high street, cowes, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a bus station at the esplanade, ryde, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bus station & premises at south street, orchard street & st. James' street, newport, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1988	Delivered on: 8 July 1988 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 October 1986	Delivered on: 21 October 1986 Satisfied on: 30 March 1990 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a share purchase agreement dated 7/10/86. 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. Fully Satisfied
20 March 1990	Delivered on: 5 April 1990 Satisfied on: 16 September 2005 Persons entitled: British Railways Board. Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the terms of clause 6(b) of the conveyance dated 20.3.90. Particulars: Bus depot part road isle of wight. Fully Satisfied
29 September 1988	Delivered on: 19 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south of south street newport isle of wight forming part of newport bus station title no hp 14117 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land between carvel lane and cross st, cowes, isle of wight and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at park road, ryde, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at park road, ryde, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 & 22A, pier street, ventnor, isle of wight, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 28 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at victoria street, albert street, ventnor, isle of wight and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of york avenue, east cowes, isle of wight. Title no iw 5263 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at melbourne street, newport, isle of wight. Title no iw 12436 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at nelson road & 37 melbourne street, newport, isle of wight & proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1986	Delivered on: 10 October 1986 Satisfied on: 16 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
14 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
9 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,975,430.9 (6 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,975,430.9 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,975,430.9 (6 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,975,430.9 (6 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,975,430.9 (6 pages)
6 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,975,430.9 (6 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Martin Richard Dean on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr Martin Richard Dean on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 September 2012	Appointment of Mr Keith Down as a director (2 pages)
12 September 2012	Appointment of Mr Keith Down as a director (2 pages)
13 August 2012	Appointment of Mr David Allen Brown as a director (2 pages)
13 August 2012	Appointment of Mr David Allen Brown as a director (2 pages)
25 June 2012	Termination of appointment of Keith Down as a director (1 page)
25 June 2012	Termination of appointment of David Brown as a director (1 page)
25 June 2012	Termination of appointment of Keith Down as a director (1 page)
25 June 2012	Termination of appointment of David Brown as a director (1 page)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Appointment of Keith Down as a director (3 pages)
30 June 2011	Appointment of Keith Down as a director (3 pages)
28 June 2011	Appointment of David Allen Brown as a director (3 pages)
28 June 2011	Appointment of David Allen Brown as a director (3 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
17 December 2010	Termination of appointment of Elliot Laurie as a director (1 page)
17 December 2010	Termination of appointment of Elliot Laurie as a director (1 page)
17 December 2010	Appointment of Mr Martin Richard Dean as a director (2 pages)
17 December 2010	Appointment of Mr Martin Richard Dean as a director (2 pages)
10 December 2010	Termination of appointment of Alex Carter as a director (1 page)
10 December 2010	Termination of appointment of Keith Ludeman as a director (1 page)
10 December 2010	Termination of appointment of Matthew Dolphin as a director (1 page)
10 December 2010	Termination of appointment of Nicholas Swift as a director (1 page)
10 December 2010	Termination of appointment of Alex Carter as a director (1 page)
10 December 2010	Termination of appointment of Keith Ludeman as a director (1 page)
10 December 2010	Termination of appointment of Nicholas Swift as a director (1 page)
10 December 2010	Termination of appointment of Matthew Dolphin as a director (1 page)
10 December 2010	Appointment of Mr Elliot John Laurie as a director (2 pages)
10 December 2010	Appointment of Mr Elliot John Laurie as a director (2 pages)
3 December 2010	Appointment of Mr Matthew Stjohn Dolphin as a director (3 pages)
3 December 2010	Appointment of Alex Paul Carter as a director (3 pages)
3 December 2010	Appointment of Alex Paul Carter as a director (3 pages)
3 December 2010	Appointment of Mr Matthew Stjohn Dolphin as a director (3 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Keith Lawrence Ludeman as a director (3 pages)
8 October 2010	Termination of appointment of Elliot Laurie as a director (1 page)
8 October 2010	Appointment of Mr Nicholas Swift as a director (3 pages)
8 October 2010	Appointment of Mr Nicholas Swift as a director (3 pages)
8 October 2010	Termination of appointment of Elliot Laurie as a director (1 page)
8 October 2010	Appointment of Keith Lawrence Ludeman as a director (3 pages)
27 July 2010	Termination of appointment of Keith Ludeman as a director (1 page)
27 July 2010	Termination of appointment of Nicholas Swift as a director (1 page)
27 July 2010	Appointment of Mr Elliot John Laurie as a director (2 pages)
27 July 2010	Appointment of Mr Elliot John Laurie as a director (2 pages)
27 July 2010	Termination of appointment of Keith Ludeman as a director (1 page)
27 July 2010	Termination of appointment of Nicholas Swift as a director (1 page)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Ne1 633 on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Ne1 633 on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Ne1 633 on 9 November 2009 (1 page)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
25 February 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
25 February 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
25 April 2008	Full accounts made up to 30 June 2007 (13 pages)
9 April 2008	Registered office changed on 09/04/2008 from 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 41-51 grey street newcastle upon tyne NE1 6EE (1 page)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (13 pages)
8 May 2007	Full accounts made up to 1 July 2006 (13 pages)
8 May 2007	Full accounts made up to 1 July 2006 (13 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
22 November 2006	Return made up to 19/10/06; full list of members (6 pages)
17 November 2006	Return made up to 15/10/06; full list of members (6 pages)
17 November 2006	Return made up to 15/10/06; full list of members (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 2 July 2005 (15 pages)
4 February 2006	Full accounts made up to 2 July 2005 (15 pages)
4 February 2006	Full accounts made up to 2 July 2005 (15 pages)
8 December 2005	Return made up to 15/10/05; bulk list available separately (6 pages)
8 December 2005	Return made up to 15/10/05; bulk list available separately (6 pages)
25 November 2005	Location of debenture register (1 page)
25 November 2005	Location of register of members (1 page)
25 November 2005	Location of register of members (1 page)
25 November 2005	Location of debenture register (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Re-registration of Memorandum and Articles (10 pages)
8 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2005	Re-registration of Memorandum and Articles (10 pages)
8 November 2005	Application for reregistration from PLC to private (1 page)
8 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2005	Application for reregistration from PLC to private (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2005	Aud cease to hold office (1 page)
6 September 2005	Aud cease to hold office (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: nelson road newport isle of wight PO30 1RD (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New director appointed (4 pages)
22 August 2005	Director resigned (1 page)
7 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 July 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
8 November 2004	Return made up to 15/10/04; bulk list available separately (7 pages)
8 November 2004	Return made up to 15/10/04; bulk list available separately (7 pages)
1 November 2004	Group of companies' accounts made up to 30 April 2004 (36 pages)
1 November 2004	Group of companies' accounts made up to 30 April 2004 (36 pages)
29 October 2003	Return made up to 15/10/03; bulk list available separately (7 pages)
29 October 2003	Return made up to 15/10/03; bulk list available separately (7 pages)
22 October 2003	Group of companies' accounts made up to 30 April 2003 (36 pages)
22 October 2003	Group of companies' accounts made up to 30 April 2003 (36 pages)
9 January 2003	New director appointed (5 pages)
9 January 2003	New director appointed (5 pages)
6 November 2002	Return made up to 15/10/02; bulk list available separately (8 pages)
6 November 2002	Return made up to 15/10/02; bulk list available separately (8 pages)
29 October 2002	Group of companies' accounts made up to 30 April 2002 (36 pages)
29 October 2002	Group of companies' accounts made up to 30 April 2002 (36 pages)
21 November 2001	Return made up to 15/10/01; bulk list available separately (8 pages)
21 November 2001	Return made up to 15/10/01; bulk list available separately (8 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
5 November 2001	Group of companies' accounts made up to 30 April 2001 (39 pages)
5 November 2001	Group of companies' accounts made up to 30 April 2001 (39 pages)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of mortgage charge released/ceased (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of mortgage charge released/ceased (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of mortgage charge released/ceased (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Declaration of mortgage charge released/ceased (2 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 December 2000	Interim accounts made up to 20 November 2000 (13 pages)
14 December 2000	Interim accounts made up to 20 November 2000 (13 pages)
25 October 2000	Return made up to 15/10/00; bulk list available separately (9 pages)
25 October 2000	Full group accounts made up to 30 April 2000 (36 pages)
25 October 2000	Full group accounts made up to 30 April 2000 (36 pages)
25 October 2000	Return made up to 15/10/00; bulk list available separately (9 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
1 November 1999	Return made up to 15/10/99; bulk list available separately (13 pages)
1 November 1999	Return made up to 15/10/99; bulk list available separately (13 pages)
28 October 1999	Full group accounts made up to 30 April 1999 (35 pages)
28 October 1999	Full group accounts made up to 30 April 1999 (35 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
24 June 1999	Location of register of members (1 page)
24 June 1999	Location of register of members (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
3 November 1998	Full group accounts made up to 30 April 1998 (29 pages)
3 November 1998	Return made up to 15/10/98; bulk list available separately (10 pages)
3 November 1998	Return made up to 15/10/98; bulk list available separately (10 pages)
3 November 1998	Full group accounts made up to 30 April 1998 (29 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
3 November 1997	Return made up to 15/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 November 1997	Full group accounts made up to 30 April 1997 (36 pages)
3 November 1997	Full group accounts made up to 30 April 1997 (36 pages)
3 November 1997	Return made up to 15/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Ad 21/03/97--------- Â£ si [email protected]=62445 Â£ ic 1912985/1975430 (2 pages)
16 April 1997	Ad 21/03/97--------- Â£ si [email protected]=62445 Â£ ic 1912985/1975430 (2 pages)
27 March 1997	Ad 21/03/97--------- Â£ si [email protected]=62445 Â£ ic 1912985/1975430 (2 pages)
27 March 1997	Ad 21/03/97--------- Â£ si [email protected]=62445 Â£ ic 1912985/1975430 (2 pages)
28 January 1997	New director appointed (3 pages)
28 January 1997	New director appointed (3 pages)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
7 November 1996	Full group accounts made up to 30 April 1996 (35 pages)
7 November 1996	Return made up to 15/10/96; change of members 363(288) ‐ Director's particulars changed (53 pages)
7 November 1996	Full group accounts made up to 30 April 1996 (35 pages)
7 November 1996	Return made up to 15/10/96; change of members 363(288) ‐ Director's particulars changed (53 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 November 1995	Full group accounts made up to 30 April 1995 (30 pages)
3 November 1995	Full group accounts made up to 30 April 1995 (30 pages)
31 October 1995	Return made up to 15/10/95; change of members (74 pages)
31 October 1995	Return made up to 15/10/95; change of members (74 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
17 November 1989	Full group accounts made up to 30 April 1989 (29 pages)
17 November 1989	Â£ nc 2000000/3000000 04/10/89 (1 page)
17 November 1989	Â£ nc 2000000/3000000 04/10/89 (1 page)
17 November 1989	Full group accounts made up to 30 April 1989 (29 pages)
24 October 1989	Wd 20/10/89 ad 04/10/89--------- Â£ si [email protected] (24 pages)
24 October 1989	Wd 20/10/89 ad 04/10/89--------- Â£ si [email protected] (24 pages)
26 January 1989	Wd 06/01/89 ad 24/11/88--------- Â£ si [email protected]=31305 (17 pages)
26 January 1989	Wd 06/01/89 ad 24/11/88--------- Â£ si [email protected]=31305 (17 pages)
8 December 1988	Wd 23/11/88 ad 31/10/88--------- Â£ si [email protected]=499698 (10 pages)
8 December 1988	Wd 23/11/88 ad 31/10/88--------- Â£ si [email protected]=499698 (10 pages)
3 February 1988	S-div (1 page)
3 February 1988	S-div (1 page)
3 February 1988	Wd 08/01/88 ad 03/11/87--------- Â£ si [email protected]=83283 (9 pages)
3 February 1988	Wd 08/01/88 ad 03/11/87--------- Â£ si [email protected]=83283 (9 pages)
21 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 1987	Re-registration of Memorandum and Articles (83 pages)
4 December 1987	Re-registration of Memorandum and Articles (83 pages)
4 December 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
24 October 1986	Company name changed rp 63 LIMITED\certificate issued on 24/10/86 (1 page)
24 October 1986	Company name changed rp 63 LIMITED\certificate issued on 24/10/86 (1 page)
20 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 October 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 April 1986	Incorporation (19 pages)
2 April 1986	Incorporation (19 pages)

Southern Vectis Limited

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