VANCO UK LIMITED
WEST DRAYTON VANCO LIMITED

Hellopages » Greater London » Hillingdon » UB7 0JE

Company number 02296733
Status Active
Incorporation Date 15 September 1988
Company Type Private Limited Company
Address SOVEREIGN COURT, 635 SIPSON ROAD SIPSON, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 0JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Andrew Peter Goldie on 11 August 2016. The most likely internet sites of VANCO UK LIMITED are www.vancouk.co.uk, and www.vanco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Vanco Uk Limited is a Private Limited Company. The company registration number is 02296733. Vanco Uk Limited has been working since 15 September 1988. The present status of the company is Active. The registered address of Vanco Uk Limited is Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex United Kingdom Ub7 0je. . TAIWO, Bolaji Moruf is a Secretary of the company. GOLDIE, Andrew Peter is a Director of the company. Secretary DYDE, Stephen David has been resigned. Secretary HARGREAVES, Simon John has been resigned. Secretary TIMPANY, Edward Allen has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director GADODIA, Anil Mahabir Prasad has been resigned. Director GARG, Pramod has been resigned. Director HARGREAVES, Simon John has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director MALHOTRA, Harsh has been resigned. Director MORRIS, Conrad Jeffrey has been resigned. Director MORRIS, David Daniel has been resigned. Director NESTER, Antony James has been resigned. Director PEREZ, David has been resigned. Director SAUER, Michael Paul has been resigned. Director THOMPSON, Mark James has been resigned. Director TIMPANY, Edward Allen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAIWO, Bolaji Moruf
Appointed Date: 13 March 2013
Director
GOLDIE, Andrew Peter
Appointed Date: 08 January 2015
65 years old

Resigned Directors

Secretary
DYDE, Stephen David
Resigned: 22 March 2011
Appointed Date: 08 September 2005
Secretary
HARGREAVES, Simon John
Resigned: 08 March 2005
Appointed Date: 01 December 1994
Secretary
TIMPANY, Edward Allen
Resigned: 01 December 1994
Director
CHURCHILL, Wayne Winston
Resigned: 31 July 2008
Appointed Date: 31 January 1999
67 years old
Director
GADODIA, Anil Mahabir Prasad
Resigned: 26 February 2013
Appointed Date: 15 September 2010
62 years old
Director
GARG, Pramod
Resigned: 08 January 2015
Appointed Date: 26 February 2013
46 years old
Director
HARGREAVES, Simon John
Resigned: 01 February 2008
Appointed Date: 01 December 1994
62 years old
Director
JOHNSTON, Peter Douglas
Resigned: 31 July 2008
Appointed Date: 03 September 2007
62 years old
Director
MALHOTRA, Harsh
Resigned: 15 September 2010
Appointed Date: 09 December 2008
59 years old
Director
MORRIS, Conrad Jeffrey
Resigned: 31 January 1998
93 years old
Director
MORRIS, David Daniel
Resigned: 15 November 2001
Appointed Date: 31 January 1998
56 years old
Director
NESTER, Antony James
Resigned: 28 February 2007
Appointed Date: 24 January 1994
65 years old
Director
PEREZ, David
Resigned: 10 May 2008
Appointed Date: 01 December 2000
55 years old
Director
SAUER, Michael Paul
Resigned: 25 August 2014
Appointed Date: 06 February 2009
70 years old
Director
THOMPSON, Mark James
Resigned: 09 December 2008
Appointed Date: 10 December 2007
62 years old
Director
TIMPANY, Edward Allen
Resigned: 05 May 2008
69 years old

VANCO UK LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Aug 2016
Director's details changed for Mr Andrew Peter Goldie on 11 August 2016
11 Aug 2016
Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016
17 May 2016
Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016
...
... and 240 more events
18 Oct 1999
£ ic 21933/21911 10/09/99 £ sr [email protected]=22
08 Oct 1999
Ad 30/09/99--------- £ si [email protected]=40 £ ic 21893/21933
21 Sep 1999
£ ic 22253/21893 31/08/99 £ sr [email protected]=360
07 Sep 1999
£ ic 22373/22253 31/07/99 £ sr [email protected]=120
28 Jul 1999
Ad 01/07/99--------- £ si [email protected]=11 £ ic 22362/22373

VANCO UK LIMITED Charges

1 August 2014
Charge code 0229 6733 0017
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
1 August 2014
Charge code 0229 6733 0016
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
23 April 2008
A share pledge agreement executed outside of the united kingdom over property situated there
Delivered: 7 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The share 2; all future and/or increased shares and all…
30 July 2007
Amended and restated receivables purchase agreement
Delivered: 16 August 2007
Status: Satisfied on 11 June 2010
Persons entitled: Key Equipment Finance Inc
Description: First priority security interest over its rights in respect…
24 April 2007
Share pledge agreement
Delivered: 9 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged shares and related rights. See the mortgage…
24 April 2007
An omnibus guarantee and set-off agreement
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Share pledge agreement
Delivered: 30 January 2004
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: All shares held in vanco gmbh gesellschaft mit beschrankter…
10 November 2003
Mortgage debenture
Delivered: 20 November 2003
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders
Description: John busch house 277 london road islewor. Fixed and…
11 September 2003
Charge
Delivered: 19 September 2003
Status: Satisfied on 26 February 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All monies held in the rental account in the name of the…
30 June 2003
Charge
Delivered: 3 July 2003
Status: Satisfied on 26 February 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All monies held in the rental account in the name of the…
30 June 2003
Master deed of assignment by way of charge
Delivered: 3 July 2003
Status: Satisfied on 26 February 2009
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All sub leases (as defined in the master lease) entered…
15 July 2002
Debenture over contract hire and leasing agreements
Delivered: 17 July 2002
Status: Satisfied on 28 August 2002
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
1 November 1996
Rent deposit deed
Delivered: 20 November 1996
Status: Satisfied on 11 June 2010
Persons entitled: Commercial Line Limited
Description: The sum of £1,000.
26 May 1995
Deed of rent deposit
Delivered: 30 May 1995
Status: Satisfied on 27 February 1998
Persons entitled: Hitachi Data Systems Limited
Description: The rent deposit sum of £52,758.
12 July 1991
Charge and security assignment
Delivered: 15 July 1991
Status: Satisfied on 19 March 1998
Persons entitled: Baltic Asset Finance Limited
Description: Rights title benefit and interest of the company in…
16 May 1989
Debenture
Delivered: 30 May 1989
Status: Satisfied on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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