VOGT & MAGUIRE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YW

Company number 00526684
Status Active
Incorporation Date 9 December 1953
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of VOGT & MAGUIRE LIMITED are www.vogtmaguire.co.uk, and www.vogt-maguire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vogt Maguire Limited is a Private Limited Company. The company registration number is 00526684. Vogt Maguire Limited has been working since 09 December 1953. The present status of the company is Active. The registered address of Vogt Maguire Limited is 15 Devonshire Square London Ec2m 4yw. . VOGT, Claire Hannah is a Secretary of the company. VOGT, Charlotte Jenny is a Director of the company. VOGT, Claire Hannah is a Director of the company. VOGT, Paul Johan is a Director of the company. Secretary CAMPBELL, David John has been resigned. Secretary JONES, James Anthony has been resigned. Director BAGERT, Sten Ingemar has been resigned. Director BUTLER, Alan has been resigned. Director CHALMERS, Alastair Shand has been resigned. Director JONES, James Anthony has been resigned. Director MCCORMICK, Malcolm York has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VOGT, Claire Hannah
Appointed Date: 13 June 1996
Director
VOGT, Charlotte Jenny
Appointed Date: 07 October 2004
56 years old
Director
VOGT, Claire Hannah
Appointed Date: 07 October 2004
59 years old
Director
VOGT, Paul Johan

86 years old

Resigned Directors

Secretary
CAMPBELL, David John
Resigned: 13 June 1996
Appointed Date: 16 December 1992
Secretary
JONES, James Anthony
Resigned: 16 December 1992
Director
BAGERT, Sten Ingemar
Resigned: 25 August 2004
70 years old
Director
BUTLER, Alan
Resigned: 27 May 2000
Appointed Date: 25 June 1999
70 years old
Director
CHALMERS, Alastair Shand
Resigned: 31 January 2002
81 years old
Director
JONES, James Anthony
Resigned: 16 December 1992
85 years old
Director
MCCORMICK, Malcolm York
Resigned: 24 August 1994
93 years old

Persons With Significant Control

Mr Paul Johan Vogt
Notified on: 5 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

VOGT & MAGUIRE LIMITED Events

16 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 285,675
29 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 103 more events
12 Jun 1987
Director resigned
21 Oct 1986
Secretary resigned;new secretary appointed
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 26/05/86; full list of members
09 Dec 1953
Certificate of incorporation

VOGT & MAGUIRE LIMITED Charges

25 August 2000
Shares security deed made between mr. Paul johan vogt and vogt and maguire limited (together the chargors) and banque cantonale vaudoise
Delivered: 8 September 2000
Status: Satisfied on 8 June 2001
Persons entitled: Banque Cantonale Vaudoise
Description: The original shares being 50,000 shares of £1 each in…
25 August 2000
Shares security deed made between mr. Paul johan vogt and vogt and maguire limited (together the chargors) and banque cantonale vaudoise
Delivered: 8 September 2000
Status: Satisfied on 8 June 2001
Persons entitled: Banque Cantonale Vaudoise
Description: The original shares being 1,000 of £1 each in swift…
3 August 1995
First priority charge over shares
Delivered: 16 August 1995
Status: Satisfied on 3 November 2004
Persons entitled: Den Norske Bank As
Description: 1). the one share in atlas legally and beneficially owned…
3 August 1995
First priority charge over shares
Delivered: 10 August 1995
Status: Satisfied on 8 March 1996
Persons entitled: Den Norske Bank As
Description: All dividends or other distributions and interest paid or…
29 January 1990
Pledge agreement
Delivered: 7 February 1990
Status: Satisfied on 7 April 1993
Persons entitled: Den Norshe Credit Bank PLC
Description: All the company's right title and interest in the stock of…
7 April 1989
A pledge agreement
Delivered: 25 April 1989
Status: Satisfied on 7 April 1993
Persons entitled: Den Norke Creditbank PLC
Description: Dividends of shares and other payments (see doc M586C for…
20 July 1988
Deed of assignment
Delivered: 8 August 1988
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: All freights passage moneys hire moneys all claims arising…
20 July 1988
Statutary mortgage and deed of covenant
Delivered: 8 August 1988
Status: Satisfied on 7 April 1993
Persons entitled: National Westminster Bank PLC
Description: 64/64 ths shares in the irish flag vessel "bell ranger"…
5 September 1985
Mortgage debenture
Delivered: 11 September 1985
Status: Satisfied on 25 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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