VANGUARD CARAVAN SERVICES LIMITED
EASTFIELD, SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3XT
Company number 03642300
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address UNIT 1, DUNSLOW COURT, DUNSLOW ROAD INDUSTRIAL ESTATE, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3XT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VANGUARD CARAVAN SERVICES LIMITED are www.vanguardcaravanservices.co.uk, and www.vanguard-caravan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.2 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Caravan Services Limited is a Private Limited Company. The company registration number is 03642300. Vanguard Caravan Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Vanguard Caravan Services Limited is Unit 1 Dunslow Court Dunslow Road Industrial Estate Eastfield Scarborough North Yorkshire Yo11 3xt. . MATTHEWMAN, Judith is a Secretary of the company. CATHERALL, Richard Mark is a Director of the company. PRESCOT, Stephen is a Director of the company. Secretary OWENS, Stephen Gregory has been resigned. Secretary WALLS, Philip has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LOCKER, John has been resigned. Director OWENS, Stephen Gregory has been resigned. Director PRESCOTT, Stephen has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MATTHEWMAN, Judith
Appointed Date: 02 October 2006
Director
CATHERALL, Richard Mark
Appointed Date: 01 October 1998
60 years old
Director
PRESCOT, Stephen
Appointed Date: 02 October 2006
59 years old

Resigned Directors

Secretary
OWENS, Stephen Gregory
Resigned: 12 October 2005
Appointed Date: 01 October 1998
Secretary
WALLS, Philip
Resigned: 02 October 2006
Appointed Date: 12 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
LOCKER, John
Resigned: 23 May 2005
Appointed Date: 18 November 2002
76 years old
Director
OWENS, Stephen Gregory
Resigned: 14 June 2006
Appointed Date: 01 October 1998
76 years old
Director
PRESCOTT, Stephen
Resigned: 16 November 2002
Appointed Date: 01 October 1998
59 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Richard Mark Catherall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Prescott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANGUARD CARAVAN SERVICES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
15 Oct 1998
Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
09 Oct 1998
Secretary resigned
09 Oct 1998
Director resigned
09 Oct 1998
Registered office changed on 09/10/98 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Oct 1998
Incorporation

VANGUARD CARAVAN SERVICES LIMITED Charges

16 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2001
Legal mortgage (own account)
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 27 columbus ravine, scarborough. Assigns the goodwill of…

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