VANGUARD PACKING LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 5DT

Company number 05060185
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address MANNER SUTTON STREET, BLACKBURN, LANCASHIRE, BB1 5DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Joanne Jelic as a secretary on 31 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of VANGUARD PACKING LIMITED are www.vanguardpacking.co.uk, and www.vanguard-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Vanguard Packing Limited is a Private Limited Company. The company registration number is 05060185. Vanguard Packing Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Vanguard Packing Limited is Manner Sutton Street Blackburn Lancashire Bb1 5dt. . SUMNER, John David is a Director of the company. SUMNER, Leigh-Anne is a Director of the company. Secretary COWBOY, Mark has been resigned. Secretary FORSHAW, Victoria Jane has been resigned. Secretary JELIC, Joanne has been resigned. Secretary JELIC, Joanne has been resigned. Secretary JELIC, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VIPOND-CLARKE, Peter Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SUMNER, John David
Appointed Date: 24 February 2005
60 years old
Director
SUMNER, Leigh-Anne
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
COWBOY, Mark
Resigned: 17 May 2006
Appointed Date: 24 February 2005
Secretary
FORSHAW, Victoria Jane
Resigned: 30 October 2009
Appointed Date: 15 June 2006
Secretary
JELIC, Joanne
Resigned: 30 October 2009
Appointed Date: 30 October 2009
Secretary
JELIC, Joanne
Resigned: 31 March 2017
Appointed Date: 30 October 2009
Secretary
JELIC, Joanne
Resigned: 24 February 2005
Appointed Date: 02 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
VIPOND-CLARKE, Peter Arthur
Resigned: 24 February 2005
Appointed Date: 02 March 2004
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr John David Sumner
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

VANGUARD PACKING LIMITED Events

31 Mar 2017
Termination of appointment of Joanne Jelic as a secretary on 31 March 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
02 Mar 2004
Incorporation

VANGUARD PACKING LIMITED Charges

30 June 2006
Fixed and floating charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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