VANGUARD HOLDINGS LIMITED
GREENFORD VANGUARD ENGINEERING (HOLDINGS) LIMITED

Hellopages » Greater London » Ealing » UB6 8AA

Company number 00814361
Status Active
Incorporation Date 31 July 1964
Company Type Private Limited Company
Address THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Purchase of own shares.. The most likely internet sites of VANGUARD HOLDINGS LIMITED are www.vanguardholdings.co.uk, and www.vanguard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Vanguard Holdings Limited is a Private Limited Company. The company registration number is 00814361. Vanguard Holdings Limited has been working since 31 July 1964. The present status of the company is Active. The registered address of Vanguard Holdings Limited is The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex Ub6 8aa. . MCCULLAGH, Denise is a Secretary of the company. MCCULLAGH, Charlotte Alison is a Director of the company. MCCULLAGH, Edward Mckim Lyell is a Director of the company. MCCULLAGH, William Alistair is a Director of the company. Secretary ALLMAN, Robert Holker has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCULLAGH, Denise
Appointed Date: 28 November 1994
Director
MCCULLAGH, Charlotte Alison
Appointed Date: 18 December 2007
41 years old
Director
MCCULLAGH, Edward Mckim Lyell

90 years old
Director
MCCULLAGH, William Alistair
Appointed Date: 18 December 2007
40 years old

Resigned Directors

Secretary
ALLMAN, Robert Holker
Resigned: 28 November 1994

VANGUARD HOLDINGS LIMITED Events

16 Feb 2017
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
29 Apr 2016
Purchase of own shares.
08 Apr 2016
Particulars of variation of rights attached to shares
08 Apr 2016
Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 1,000
...
... and 124 more events
01 May 1987
Particulars of mortgage/charge
15 Jul 1986
Registered office changed on 15/07/86 from: 199 piccadilly london W1V 0AT
12 Jul 1986
Return made up to 14/05/86; full list of members
31 Jul 1964
Incorporation
31 Jul 1964
Incorporation

VANGUARD HOLDINGS LIMITED Charges

14 September 2015
Charge code 0081 4361 0016
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 14 st edmunds square, barnes, london SW13 8SB (title…
14 September 2015
Charge code 0081 4361 0015
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
20 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at michigan drive tongwell milton…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Land formerly part of ashworth st. Bury greater manchester…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: 13 to 53 (odd numbers) ashworth st bury greater manchester…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of ashworth st…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Part of the site of ashworth st bury greater manchester…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: 13 to 53 (odd numbers) ashworth st bury greater manchester…
30 August 1996
Legal charge
Delivered: 11 September 1996
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: 4 bilton road perivale greenford l/b of ealing t/no…
26 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 26 March 2004
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 2 south street and 2 and 4…
6 February 1989
Mortgage
Delivered: 8 February 1989
Status: Satisfied on 7 May 2004
Persons entitled: Eagel Star Insurance Company Limited
Description: F/H property at michigan drive tongwell milton keynes…
8 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC
Description: Unit 43 mile end industrial estate flathouse road…
13 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 26 March 2004
Persons entitled: Midland Bank PLC
Description: The chain and anchor wharf, westferry road, millwall…
9 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 26 March 2004
Persons entitled: Midland Bank PLC
Description: Car park premises in back ashworth street bury lancs.
28 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 26 March 2004
Persons entitled: Midland Bank PLC
Description: F/H and l/h premises at ashworth street, bury, greater…
21 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 26 March 2004
Persons entitled: Midland Bank PLC
Description: 4 bilton road perivale middlesex.

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