Company number 01743426
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address BOTT LANE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7AW
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 24520 - Casting of steel
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Christopher James Mintern as a director on 31 August 2016; Appointment of Mr Paul Michael Kendrick as a director on 1 September 2016. The most likely internet sites of VANGUARD FOUNDRY LIMITED are www.vanguardfoundry.co.uk, and www.vanguard-foundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Vanguard Foundry Limited is a Private Limited Company.
The company registration number is 01743426. Vanguard Foundry Limited has been working since 29 July 1983.
The present status of the company is Active. The registered address of Vanguard Foundry Limited is Bott Lane Lye Stourbridge West Midlands Dy9 7aw. . HIGGINS, Brian Patrick is a Secretary of the company. HIGGINS, Brian Patrick is a Director of the company. HOWELL, David Joseph is a Director of the company. KENDRICK, Paul Michael is a Director of the company. SMITH, Peter Jeffery is a Director of the company. Secretary LANE, Stanley has been resigned. Director CAMPBELL, William John has been resigned. Director HORTON, Kenneth Victor has been resigned. Director MINTERN, Christopher James has been resigned. Director MOSELEY, Wayne Andrew has been resigned. Director NEWBY, Martin Frederick has been resigned. Director POOL, Michael John has been resigned. Director SHEPHERD, Lee has been resigned. Director WILLETTS, John has been resigned. The company operates in "Casting of iron".
Current Directors
Resigned Directors
Director
SHEPHERD, Lee
Resigned: 31 January 2014
Appointed Date: 02 July 2012
54 years old
Director
WILLETTS, John
Resigned: 07 October 2011
Appointed Date: 01 August 2001
79 years old
Persons With Significant Control
Mr Brian Patrick Higgins
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANGUARD FOUNDRY LIMITED Events
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Termination of appointment of Christopher James Mintern as a director on 31 August 2016
10 Jan 2017
Appointment of Mr Paul Michael Kendrick as a director on 1 September 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Jan 2016
Full accounts made up to 30 September 2015
...
... and 100 more events
18 Mar 1987
Return made up to 06/03/87; full list of members
25 Nov 1986
Registered office changed on 25/11/86 from: church house 5-14 south road smethwick warley west midlands
04 Jun 1986
Return made up to 09/04/86; full list of members
01 May 1986
Accounts for a small company made up to 30 September 1985
2 May 2011
Chattels mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance UK Limited and Hsbc Equipment Finance UK Limited
Description: Hws high pressure lowering machine serial number…
22 February 2011
Legal mortgage
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Vanguard foundry bott lane lye stourbridge west midlands…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Satisfied
on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1992
Legal charge
Delivered: 7 February 1992
Status: Satisfied
on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of bott lane, lye…
24 August 1983
Debenture
Delivered: 2 September 1983
Status: Satisfied
on 26 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…