VANGUARD GROUP (SOUTH WEST) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 01801208
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VANGUARD GROUP (SOUTH WEST) LIMITED are www.vanguardgroupsouthwest.co.uk, and www.vanguard-group-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Vanguard Group South West Limited is a Private Limited Company. The company registration number is 01801208. Vanguard Group South West Limited has been working since 19 March 1984. The present status of the company is Active. The registered address of Vanguard Group South West Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . WILLIAMS, Alan David is a Secretary of the company. TUOHY, David John is a Director of the company. WILLIAMS, Alan David is a Director of the company. Secretary COWDREY, Stephanie has been resigned. Secretary COWDREY, Stephanie has been resigned. Secretary WELSH, Madeline Alicia has been resigned. Secretary WHITE, Jennifer Mary has been resigned. Director BOLLEN, William Clive has been resigned. Director COWDREY, Graham John has been resigned. Director COWDREY, Stephanie has been resigned. Director WELSH, Madeline Alicia has been resigned. Director WHITE, Jennifer Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Alan David
Appointed Date: 10 November 2006
Director
TUOHY, David John
Appointed Date: 10 November 2006
62 years old
Director
WILLIAMS, Alan David
Appointed Date: 10 November 2006
64 years old

Resigned Directors

Secretary
COWDREY, Stephanie
Resigned: 10 November 2006
Appointed Date: 14 April 2000
Secretary
COWDREY, Stephanie
Resigned: 01 September 1993
Appointed Date: 29 June 1993
Secretary
WELSH, Madeline Alicia
Resigned: 14 April 2000
Appointed Date: 01 September 1993
Secretary
WHITE, Jennifer Mary
Resigned: 29 June 1993
Director
BOLLEN, William Clive
Resigned: 20 July 1992
87 years old
Director
COWDREY, Graham John
Resigned: 10 November 2006
79 years old
Director
COWDREY, Stephanie
Resigned: 10 November 2006
Appointed Date: 01 September 1993
78 years old
Director
WELSH, Madeline Alicia
Resigned: 14 April 2000
Appointed Date: 01 September 1993
76 years old
Director
WHITE, Jennifer Mary
Resigned: 29 June 1993
83 years old

VANGUARD GROUP (SOUTH WEST) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,100
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Satisfaction of charge 5 in full
10 Sep 2015
Satisfaction of charge 8 in full
...
... and 116 more events
29 Apr 1987
Accounts for a dormant company made up to 31 March 1987
29 Apr 1987
Accounts for a dormant company made up to 31 March 1986
29 Apr 1987
Accounts for a dormant company made up to 31 March 1985
29 Apr 1987
Registered office changed on 29/04/87 from: old sawmills ind estate broughton gifford trowbridge wilts
29 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

VANGUARD GROUP (SOUTH WEST) LIMITED Charges

1 April 2015
Charge code 0180 1208 0011
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of lysander road bowerhill melksham…
16 February 2015
Charge code 0180 1208 0010
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 November 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north west of dunkerton hill bath…
1 November 2007
Legal mortgage
Delivered: 2 November 2007
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 28 bank street melksham t/no WT193196. With the benefit…
24 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the west side of lysander…
7 September 2005
Legal mortgage
Delivered: 9 September 2005
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of lysander road bowerhill…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 11 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Legal charge
Delivered: 30 June 2003
Status: Satisfied on 1 October 2010
Persons entitled: Barclays Bank PLC
Description: Land on the west side of lysander road, bowerhill…
15 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied on 30 October 2003
Persons entitled: National Westminster Bank PLC
Description: Land at the west side of bower hill melksham wiltshire t/no…
15 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied on 30 October 2003
Persons entitled: National Westminster Bank PLC
Description: Land at the north east side of lower bristol road bath avon…
4 February 1991
Mortgage debenture
Delivered: 18 February 1991
Status: Satisfied on 30 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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