VAN GUARD ACCESSORIES LIMITED
CLYST HONITON, EXETER G.K. LAND ENGINEERING COMPANY LIMITED

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Company number 01263262
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address EXETER AIRPORT BUSINESS PARK, FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Andrew Thomas Woodward on 20 December 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of VAN GUARD ACCESSORIES LIMITED are www.vanguardaccessories.co.uk, and www.van-guard-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Van Guard Accessories Limited is a Private Limited Company. The company registration number is 01263262. Van Guard Accessories Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of Van Guard Accessories Limited is Exeter Airport Business Park Fair Oak Close Clyst Honiton Exeter Devon Ex5 2ul. . LAND, Angela is a Secretary of the company. LAND, Angela is a Director of the company. LAND, Mark Kelly is a Director of the company. WATSON, Alison Mary is a Director of the company. WOODWARD, Andrew Thomas is a Director of the company. WOODWARD, Barry John is a Director of the company. Secretary LAND, Maureen Valerie has been resigned. Director BURN, Nigel has been resigned. Director CUTLER, Timothy David has been resigned. Director JAMES, Cilve has been resigned. Director JAMES, Raymond John has been resigned. Director LAND, Gerald Kelly has been resigned. Director LAND, Maureen Valerie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LAND, Angela
Appointed Date: 01 April 1999
Director
LAND, Angela
Appointed Date: 01 September 2007
63 years old
Director
LAND, Mark Kelly

63 years old
Director
WATSON, Alison Mary
Appointed Date: 23 February 2000
62 years old
Director
WOODWARD, Andrew Thomas
Appointed Date: 06 April 2014
66 years old
Director
WOODWARD, Barry John
Appointed Date: 01 March 2005
63 years old

Resigned Directors

Secretary
LAND, Maureen Valerie
Resigned: 01 April 1999
Director
BURN, Nigel
Resigned: 29 July 2016
Appointed Date: 01 March 2010
58 years old
Director
CUTLER, Timothy David
Resigned: 30 November 2009
Appointed Date: 25 June 2009
53 years old
Director
JAMES, Cilve
Resigned: 31 July 2012
Appointed Date: 04 August 2000
76 years old
Director
JAMES, Raymond John
Resigned: 31 July 2012
Appointed Date: 10 September 2002
78 years old
Director
LAND, Gerald Kelly
Resigned: 16 September 2006
105 years old
Director
LAND, Maureen Valerie
Resigned: 16 October 2005
90 years old

Persons With Significant Control

G. K. Land Engineering (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN GUARD ACCESSORIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Director's details changed for Andrew Thomas Woodward on 20 December 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Termination of appointment of Nigel Burn as a director on 29 July 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 118 more events
11 Dec 1987
Accounts made up to 30 April 1987
11 Dec 1987
Return made up to 26/11/87; full list of members
29 Sep 1986
Accounts made up to 30 April 1986
29 Sep 1986
Return made up to 24/09/86; full list of members
16 Jun 1976
Certificate of incorporation

VAN GUARD ACCESSORIES LIMITED Charges

1 September 2014
Charge code 0126 3262 0010
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 4 December 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land and buildings on the south side of…
9 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 4 December 2009
Persons entitled: G K Land Engineering (Holdings) Limited
Description: F/H land and buildings on the south side of the road…
9 April 2003
Debenture
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: G. K. Land Engineering (Holdings) Limited
Description: By way of legal mortgage all f/h and l/h property now…
1 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1996
Legal mortgage
Delivered: 9 July 1996
Status: Satisfied on 16 April 2003
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of the road leading…
26 May 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 11 October 2003
Persons entitled: Midland Bank PLC
Description: Plot 33 (to be known as 18 fulford way) woodbury golden…
23 July 1980
Mortgage
Delivered: 30 July 1980
Status: Satisfied on 11 October 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises at:- plot 1 factory 25 exeter airport…
13 November 1979
Deed of charge
Delivered: 20 November 1979
Status: Satisfied on 11 October 2003
Persons entitled: Council for Small Industries in Rural Areas.
Description: F/H land & workshop buildings at exeter airport industrial…
26 September 1977
Charge
Delivered: 3 October 1977
Status: Satisfied on 5 November 1998
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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