VANGARD PROPERTIES LIMITED
KENT ALLSANDS LIMITED ALLSAND PROPERTY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 04968924
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Company name changed allsands LIMITED\certificate issued on 03/02/16 RES15 ‐ Change company name resolution on 2016-01-29 . The most likely internet sites of VANGARD PROPERTIES LIMITED are www.vangardproperties.co.uk, and www.vangard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vangard Properties Limited is a Private Limited Company. The company registration number is 04968924. Vangard Properties Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Vangard Properties Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WHITEHEAD, Pauline Linda is a Secretary of the company. O'SULLIVAN, Kevin is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Pauline Linda
Appointed Date: 19 November 2003

Director
O'SULLIVAN, Kevin
Appointed Date: 19 November 2003
70 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Kevin O'Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VANGARD PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Company name changed allsands LIMITED\certificate issued on 03/02/16
  • RES15 ‐ Change company name resolution on 2016-01-29

03 Feb 2016
Change of name notice
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

...
... and 32 more events
04 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
02 Dec 2003
Registered office changed on 02/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
19 Nov 2003
Incorporation

VANGARD PROPERTIES LIMITED Charges

15 October 2004
Legal charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the eastern boundary of 2 little orchard…