VANGUARD COURIERS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8SR

Company number 04546129
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address UNIT 4 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of VANGUARD COURIERS LTD are www.vanguardcouriers.co.uk, and www.vanguard-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Couriers Ltd is a Private Limited Company. The company registration number is 04546129. Vanguard Couriers Ltd has been working since 26 September 2002. The present status of the company is Active. The registered address of Vanguard Couriers Ltd is Unit 4 220 The Vale London Nw11 8sr. . BOOKER, Adam is a Director of the company. Secretary BOOKER, Michal has been resigned. Secretary BOOKER, Shirley Rita has been resigned. Secretary BOOKER, Shirley has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOOKER, Adam has been resigned. Director BOOKER, Philip has been resigned. Director BOOKER, Philip has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
BOOKER, Adam
Appointed Date: 05 July 2012
61 years old

Resigned Directors

Secretary
BOOKER, Michal
Resigned: 30 November 2007
Appointed Date: 01 June 2007
Secretary
BOOKER, Shirley Rita
Resigned: 22 April 2008
Appointed Date: 01 December 2007
Secretary
BOOKER, Shirley
Resigned: 31 May 2007
Appointed Date: 26 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BOOKER, Adam
Resigned: 28 February 2008
Appointed Date: 01 June 2007
61 years old
Director
BOOKER, Philip
Resigned: 04 July 2012
Appointed Date: 28 February 2008
88 years old
Director
BOOKER, Philip
Resigned: 31 May 2007
Appointed Date: 26 October 2002
88 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Adam Booker
Notified on: 21 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANGUARD COURIERS LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
11 Feb 2016
Amended total exemption full accounts made up to 30 September 2014
30 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 37 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
26 Sep 2002
Incorporation

VANGUARD COURIERS LTD Charges

21 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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