VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED
SOMERSET

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Company number 03553470
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 35 BRIDGE ROAD, WESTON SUPER MARE, SOMERSET, BS23 3PN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 22,066 ; Purchase of own shares.; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED are www.vanguardfilmandtelevisionlocationsecurity.co.uk, and www.vanguard-film-and-television-location-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Weston Milton Rail Station is 1.1 miles; to Worle Rail Station is 2.6 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Film and Television Location Security Limited is a Private Limited Company. The company registration number is 03553470. Vanguard Film and Television Location Security Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Vanguard Film and Television Location Security Limited is 35 Bridge Road Weston Super Mare Somerset Bs23 3pn. The company`s financial liabilities are £27.07k. It is £-24.63k against last year. The cash in hand is £11.06k. It is £3.7k against last year. And the total assets are £101.35k, which is £-67.53k against last year. PARSONS, Gail Anne is a Secretary of the company. KALINOWSKI, David Andrew is a Director of the company. PARSONS, Gail Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITE, Gillian has been resigned. Director WHITE, Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Private security activities".


vanguard film and television location security Key Finiance

LIABILITIES £27.07k
-48%
CASH £11.06k
+50%
TOTAL ASSETS £101.35k
-40%
All Financial Figures

Current Directors

Secretary
PARSONS, Gail Anne
Appointed Date: 01 February 2000
Director
KALINOWSKI, David Andrew
Appointed Date: 16 February 2005
61 years old
Director
PARSONS, Gail Anne
Appointed Date: 16 February 2000
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Secretary
WHITE, Gillian
Resigned: 01 February 2000
Appointed Date: 27 April 1998
Director
WHITE, Christopher
Resigned: 12 November 2006
Appointed Date: 27 April 1998
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED Events

23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 22,066
18 Mar 2016
Purchase of own shares.
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 33,100
27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
10 May 1998
Director resigned
10 May 1998
New secretary appointed
10 May 1998
New director appointed
10 May 1998
Registered office changed on 10/05/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Apr 1998
Incorporation

VANGUARD FILM AND TELEVISION LOCATION SECURITY LIMITED Charges

24 September 2002
Debenture (all assets)
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 4 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 4 December 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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