VANS AGNEW & CO. INVESTMENTS LTD.
LONDON VANS AGNEW & CO. DEVELOPMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4HZ
Company number 04554871
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 5 GLOUCESTER WALK, LONDON, W8 4HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 150 . The most likely internet sites of VANS AGNEW & CO. INVESTMENTS LTD. are www.vansagnewcoinvestments.co.uk, and www.vans-agnew-co-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vans Agnew Co Investments Ltd is a Private Limited Company. The company registration number is 04554871. Vans Agnew Co Investments Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Vans Agnew Co Investments Ltd is 5 Gloucester Walk London W8 4hz. . GIBLIN, Andrew Richard is a Director of the company. Secretary GIBLIN, Andrew Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBLIN, Lauren Emily has been resigned. Director VANS AGNEW, Joy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBLIN, Andrew Richard
Appointed Date: 07 October 2002
47 years old

Resigned Directors

Secretary
GIBLIN, Andrew Richard
Resigned: 28 July 2010
Appointed Date: 07 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Director
GIBLIN, Lauren Emily
Resigned: 28 July 2010
Appointed Date: 07 October 2002
45 years old

Director
VANS AGNEW, Joy
Resigned: 28 July 2010
Appointed Date: 07 October 2002
80 years old

Persons With Significant Control

Dr Emma Louise Giblin
Notified on: 7 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mr Andrew Richard Giblin
Notified on: 7 October 2016
47 years old
Nature of control: Has significant influence or control

VANS AGNEW & CO. INVESTMENTS LTD. Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150

12 Oct 2015
Director's details changed for Andrew Richard Giblin on 23 January 2015
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
11 Nov 2003
Return made up to 07/10/03; full list of members
01 Aug 2003
Accounting reference date extended from 31/10/03 to 06/04/04
11 Dec 2002
Ad 02/12/02--------- £ si 149@1=149 £ ic 1/150
07 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

VANS AGNEW & CO. INVESTMENTS LTD. Charges

28 February 2014
Charge code 0455 4871 0029
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 41 stothard street jarrow.
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81 edward burdis street southwick sunderland t/no…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 ninth street horden t/no DU53805 together with all…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 fox street seaham t/no DU162106 together with all…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 fox street seaham t/no DU79398 together with all…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 easington street peterlee t/no DU72725 together with…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 86 third street horden peterlee t/no DU138469 together…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 smillie road horden t/no DU127992 together with all…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 41 stothard street jarrow t/no TY124435 together with…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 davison terrace southwick sunderland t/no TY90741…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 byron street southwick sunderland t/no TY85323…
22 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 19 marion street hendon sunderland t/no TY117671…
7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 4 davison terrace, southwick, sunderland assigns the…
12 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 51 fox street, seaham assigns the goodwill of all…
12 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 34 ninth street horden assigns the goodwill of all…
12 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 41 stodhard street, jarrow assigns the goodwill of all…
12 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: 14 fox street, seaham assigns the goodwill of all…
14 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2008
Deposit agreement
Delivered: 12 November 2008
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
21 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 26 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Deed of charge
Delivered: 1 March 2005
Status: Satisfied on 6 January 2009
Persons entitled: Capital Home Loans Limited
Description: 86 third street peterlee durham fixed charge over all…
25 February 2005
Deed of charge
Delivered: 10 March 2005
Status: Satisfied on 6 January 2009
Persons entitled: Capital Home Loans Limited
Description: 22 hawthorn terrace, west cornforth, ferryhill, durham.
7 February 2005
Mortgage
Delivered: 10 February 2005
Status: Satisfied on 6 January 2009
Persons entitled: Ahli United Bank (UK) PLC
Description: 6 featherstone street roker sunderland tyne & wear.
1 October 2004
Mortgage
Delivered: 5 October 2004
Status: Satisfied on 6 January 2009
Persons entitled: Ahli United Bank (UK) PLC
Description: 49 smillie road horden.
27 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 6 January 2009
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of floating charge the whole of the undertaking and…
26 May 2004
Mortgage
Delivered: 27 May 2004
Status: Satisfied on 6 January 2009
Persons entitled: Ahli United Bank (UK) PLC
Description: 81 to 95 (odd) morgan street, sunderland.
21 April 2004
Deed of charge
Delivered: 29 April 2004
Status: Satisfied on 6 January 2009
Persons entitled: Capital Home Loans Limited
Description: 28 argyle square sunderland tyne and wear fixed charge over…