ALLEN-VANGUARD LTD
READING P W ALLEN & COMPANY LIMITED

Hellopages » Berkshire » Reading » RG1 1AX

Company number 01230899
Status Active
Incorporation Date 23 October 1975
Company Type Private Limited Company
Address BLAKE MORGAN LLP APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 102 . The most likely internet sites of ALLEN-VANGUARD LTD are www.allenvanguard.co.uk, and www.allen-vanguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Allen Vanguard Ltd is a Private Limited Company. The company registration number is 01230899. Allen Vanguard Ltd has been working since 23 October 1975. The present status of the company is Active. The registered address of Allen Vanguard Ltd is Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire Rg1 1ax. . FRENCH, Raymond Charles is a Director of the company. LAWRANCE, Martin is a Director of the company. Secretary FREEMAN, Robert Michael has been resigned. Secretary HARRIS, Gerald Arthur has been resigned. Secretary PEERS-SMITH, Roy Peter has been resigned. Secretary PRESTON, Elisabeth Stephanie has been resigned. Director ADAMS, Robert Anderson has been resigned. Director ALSOP, John has been resigned. Director BLAHUTA, Frank John has been resigned. Director BUCKLER, Glyn Howard has been resigned. Director CHAPPLE, Jonathan Charles Bennett has been resigned. Director FOSTER, Douglas James has been resigned. Director FREEMAN, Robert Michael has been resigned. Director FRENCH, Raymond Charles has been resigned. Director HALPERN, Paul has been resigned. Director HARRIS, Gerald Arthur has been resigned. Director LAWRANCE, Martin has been resigned. Director LUXTON, David Edward has been resigned. Director MEDCALF, Martin Frank has been resigned. Director MORRIS, Dennis has been resigned. Director PEERS-SMITH, Roy Peter has been resigned. Director PRESTON, Elisabeth Stephanie has been resigned. Director ROBINSON, Paul William has been resigned. Director RYAN, Robert Douglas has been resigned. Director SEGALL, Gregory Leo has been resigned. Director SMART, Peter Frank has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FRENCH, Raymond Charles
Appointed Date: 01 July 2013
79 years old
Director
LAWRANCE, Martin
Appointed Date: 31 August 2012
72 years old

Resigned Directors

Secretary
FREEMAN, Robert Michael
Resigned: 30 September 1999
Secretary
HARRIS, Gerald Arthur
Resigned: 12 August 2004
Appointed Date: 30 November 1999
Secretary
PEERS-SMITH, Roy Peter
Resigned: 30 November 1999
Appointed Date: 30 September 1999
Secretary
PRESTON, Elisabeth Stephanie
Resigned: 01 January 2010
Appointed Date: 12 August 2004
Director
ADAMS, Robert Anderson
Resigned: 31 July 2009
Appointed Date: 05 March 2008
69 years old
Director
ALSOP, John
Resigned: 22 January 2013
Appointed Date: 31 August 2012
78 years old
Director
BLAHUTA, Frank John
Resigned: 21 August 2012
Appointed Date: 31 July 2009
64 years old
Director
BUCKLER, Glyn Howard
Resigned: 05 March 2008
Appointed Date: 30 September 1999
65 years old
Director
CHAPPLE, Jonathan Charles Bennett
Resigned: 28 April 2005
Appointed Date: 21 October 2003
65 years old
Director
FOSTER, Douglas James
Resigned: 30 September 1999
79 years old
Director
FREEMAN, Robert Michael
Resigned: 30 September 1999
79 years old
Director
FRENCH, Raymond Charles
Resigned: 22 January 2013
Appointed Date: 18 December 2009
79 years old
Director
HALPERN, Paul
Resigned: 30 July 2010
Appointed Date: 18 December 2009
64 years old
Director
HARRIS, Gerald Arthur
Resigned: 07 September 2007
Appointed Date: 30 September 1999
81 years old
Director
LAWRANCE, Martin
Resigned: 05 March 2008
Appointed Date: 21 October 2003
72 years old
Director
LUXTON, David Edward
Resigned: 22 January 2013
Appointed Date: 07 September 2007
74 years old
Director
MEDCALF, Martin Frank
Resigned: 13 July 2011
Appointed Date: 30 July 2010
69 years old
Director
MORRIS, Dennis
Resigned: 01 July 2013
Appointed Date: 22 January 2013
64 years old
Director
PEERS-SMITH, Roy Peter
Resigned: 07 September 2007
Appointed Date: 30 September 1999
59 years old
Director
PRESTON, Elisabeth Stephanie
Resigned: 05 March 2008
Appointed Date: 07 September 2007
59 years old
Director
ROBINSON, Paul William
Resigned: 25 May 2001
Appointed Date: 02 December 1999
69 years old
Director
RYAN, Robert Douglas
Resigned: 05 March 2008
Appointed Date: 12 August 2004
67 years old
Director
SEGALL, Gregory Leo
Resigned: 30 July 2010
Appointed Date: 18 December 2009
62 years old
Director
SMART, Peter Frank
Resigned: 05 March 2008
Appointed Date: 21 October 2003
74 years old

Persons With Significant Control

P W Allen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN-VANGUARD LTD Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102
15 Sep 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 102
...
... and 172 more events
23 Oct 1987
Incorporation
23 Apr 1987
Registered office changed on 23/04/87 from: 6 hanover street london W1X 0LE
13 Feb 1987
Particulars of mortgage/charge
12 Feb 1987
Accounting reference date extended from 31/12 to 30/04
23 Oct 1975
Certificate of incorporation

ALLEN-VANGUARD LTD Charges

18 December 2009
Debenture
Delivered: 9 February 2010
Status: Satisfied on 23 March 2013
Persons entitled: Contego Av Luxembourg S.A.R.L (Administative Agent)
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 9 February 2010
Status: Satisfied on 9 April 2013
Persons entitled: Export Development Canada (The Secured Party)
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Second lien credit agreement
Delivered: 7 January 2010
Status: Satisfied on 23 March 2013
Persons entitled: Contego Av Luxembourg S.A.R.L
Description: All indebtedness and liability present and future of each…
18 December 2009
Debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: For details of properties charged, please refer to form…
12 September 2009
Transaction agreement
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Contego Av Investments, Llc
Description: All of the assets, see image for full details.
6 May 2008
Debenture
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Canada as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 4 October 2007
Status: Satisfied on 31 May 2008
Persons entitled: Ableco Finance Llc a Delaware, Usa as Collateral Agent for the Finance Parties (The Collateralagent)
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Deed of assignment
Delivered: 28 February 2003
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
21 February 2003
Deed of assignment
Delivered: 28 February 2003
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
21 February 2003
Deed of assignment
Delivered: 28 February 2003
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
18 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 December 1999
Charge over credit balances
Delivered: 20 December 1999
Status: Satisfied on 31 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,700 together with interest accrued now or to…
20 October 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 22 October 1999
Status: Satisfied on 11 April 2001
Persons entitled: Lombard Natwest Discounting Limited
Description: Any debt together with its related rights (as defined in…
30 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 15 September 2007
Persons entitled: Robert Michael Freeman and Douglas James Foster (The "Security Trustee")
Description: (Including trade fixtures). Fixed and floating charges over…
6 February 1987
Charge
Delivered: 13 February 1987
Status: Satisfied on 22 October 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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