VANGUARD FIXINGS LIMITED
SOUTHAMPTON HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 0JY

Company number 00952454
Status Active
Incorporation Date 18 April 1969
Company Type Private Limited Company
Address VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON HAMPSHIRE, SO14 0JY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 . The most likely internet sites of VANGUARD FIXINGS LIMITED are www.vanguardfixings.co.uk, and www.vanguard-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard Fixings Limited is a Private Limited Company. The company registration number is 00952454. Vanguard Fixings Limited has been working since 18 April 1969. The present status of the company is Active. The registered address of Vanguard Fixings Limited is Vanguard House Empress Road Southampton Hampshire So14 0jy. . ONEILL, Aoife is a Secretary of the company. O NEILL, Shane is a Director of the company. O'NEILL, Aoife Marie is a Director of the company. Secretary ANDERSON, Alexander Edward has been resigned. Secretary HARTELL-SMITH, Gillian has been resigned. Secretary O NEILL, Shane has been resigned. Director ANDERSON, Alexander Edward has been resigned. Director DONBAVAND, James William has been resigned. Director ELMES, Alan John has been resigned. Director HARTELL-SMITH, Richard William has been resigned. Director O NEILL, Sean has been resigned. Director WESTMORE, George Edward John has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ONEILL, Aoife
Appointed Date: 26 August 2010
Director
O NEILL, Shane
Appointed Date: 30 March 2002
49 years old
Director
O'NEILL, Aoife Marie
Appointed Date: 23 October 2013
46 years old

Resigned Directors

Secretary
ANDERSON, Alexander Edward
Resigned: 17 September 1999
Secretary
HARTELL-SMITH, Gillian
Resigned: 30 March 2002
Appointed Date: 30 September 1999
Secretary
O NEILL, Shane
Resigned: 26 August 2010
Appointed Date: 30 March 2002
Director
ANDERSON, Alexander Edward
Resigned: 17 September 1999
76 years old
Director
DONBAVAND, James William
Resigned: 05 January 1993
97 years old
Director
ELMES, Alan John
Resigned: 16 June 1992
89 years old
Director
HARTELL-SMITH, Richard William
Resigned: 30 March 2002
83 years old
Director
O NEILL, Sean
Resigned: 23 October 2013
Appointed Date: 30 March 2002
75 years old
Director
WESTMORE, George Edward John
Resigned: 23 June 1993
86 years old

VANGUARD FIXINGS LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2014
Total exemption full accounts made up to 28 February 2014
...
... and 99 more events
20 Nov 1986
Director's particulars changed
06 Sep 1986
Full accounts made up to 31 December 1985
06 Sep 1986
Return made up to 14/05/86; full list of members
03 May 1986
New director appointed
13 Apr 1969
Incorporation

VANGUARD FIXINGS LIMITED Charges

30 September 2013
Charge code 0095 2454 0014
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0095 2454 0013
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
10 July 2003
Fixed and floating charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Charge by way of debenture
Delivered: 14 November 2001
Status: Satisfied on 6 July 2012
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
5 September 2000
Charge over book debts
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
5 September 2000
Floating charge over stock
Delivered: 7 September 2000
Status: Satisfied on 6 July 2012
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw materials, work in…
13 March 1998
Legal charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cobra house 389 uttoxeter road blythe bridge stoke on trent…
3 March 1998
Guarantee & debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Legal charge
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, onslow road southampton hampshire t/n hp 276978.
16 September 1985
Debenture
Delivered: 1 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1982
Deed of covenant
Delivered: 4 October 1982
Status: Satisfied on 23 October 1989
Persons entitled: Commercial Credit Services Limited
Description: Ship official no: 700843 name: leo leo ii registered with…
20 September 1982
Mortgage
Delivered: 4 October 1982
Status: Satisfied on 23 October 1989
Persons entitled: Commercial Credit Services Limited
Description: Ship official no 700843 name:LE0-leo ii registered with no:…
16 December 1981
Guarantee & debenture
Delivered: 23 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed floating charges undertaking and all property and…
30 April 1979
Debenture
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: Alex Lawrie Receivable Financing Limited
Description: First charge all present and future book debts and other…

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