D.R. VAUGHAN LTD
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0XW
Company number 04175219
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 3 CLOS Y DERI LLANEDI, PONTARDDULAIS, SWANSEA, SA4 0XW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 20 . The most likely internet sites of D.R. VAUGHAN LTD are www.drvaughan.co.uk, and www.d-r-vaughan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. D R Vaughan Ltd is a Private Limited Company. The company registration number is 04175219. D R Vaughan Ltd has been working since 08 March 2001. The present status of the company is Active. The registered address of D R Vaughan Ltd is 3 Clos Y Deri Llanedi Pontarddulais Swansea Sa4 0xw. The company`s financial liabilities are £177.67k. It is £-33.96k against last year. The cash in hand is £40.65k. It is £-13.76k against last year. And the total assets are £312.73k, which is £-26.14k against last year. GAYWOOD, Gillian is a Secretary of the company. VAUGHAN, David Robin is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary VAUGHAN, Lorraine Sheila has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director VAUGHAN, Lorraine Sheila has been resigned. The company operates in "Accounting and auditing activities".


d.r. vaughan Key Finiance

LIABILITIES £177.67k
-17%
CASH £40.65k
-26%
TOTAL ASSETS £312.73k
-8%
All Financial Figures

Current Directors

Secretary
GAYWOOD, Gillian
Appointed Date: 31 March 2008

Director
VAUGHAN, David Robin
Appointed Date: 08 March 2001
59 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Secretary
VAUGHAN, Lorraine Sheila
Resigned: 31 March 2008
Appointed Date: 08 March 2001

Nominee Director
LAZARUS, Harry Pierre
Resigned: 08 March 2001
Appointed Date: 08 March 2001
88 years old

Director
VAUGHAN, Lorraine Sheila
Resigned: 31 March 2008
Appointed Date: 01 November 2004
59 years old

Persons With Significant Control

Mr David Robin Vaughan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

D.R. VAUGHAN LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 20

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 20

...
... and 44 more events
21 Mar 2001
Ad 08/03/01--------- £ si 8@1=8 £ ic 2/10
21 Mar 2001
Registered office changed on 21/03/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
21 Mar 2001
New director appointed
15 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Mar 2001
Incorporation

D.R. VAUGHAN LTD Charges

2 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Debenture
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…