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W. E. VAUGHAN & CO. LIMITED

Learn more about W. E. VAUGHAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

W. E. VAUGHAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00501461
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company W. E. VAUGHAN & CO. LIMITED is a Private Limited Company, registration number 00501461, established in United Kingdom on the 17. November 1951. The company is now active. The company has been in business for 65 years . The company is based on C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company W. E. VAUGHAN & CO. LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.24. The latest annual return was filed up to 2015.09.30. We do not have any information about the company W. E. VAUGHAN & CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1996.05.16
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1996.09.12
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 2002.09.14

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3000
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR APPOINTED MRS RACHEL CLARE MOSTYN
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ANDREW JAMES DOBSON
Form type: AP01
Date: 2011.10.14
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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CONSENT TO THE VARIATION OF SHARE CLASS RIGHTS
Form type: MISC
Date: 2011.01.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES01
Document description: ALTER ARTICLES 01/01/2010
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24/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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24/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 24/12/06
Form type: 225
Date: 2006.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 1ST FLOOR, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON EC1N 8BA
Form type: 287
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.16

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Company directors and board members:

CHRISTINE VERONICA BURNS (current)
Secretary, 1992.11.28
4 HEOL ARADUR DANESCOURT LLANDAFF , CARDIFF
CF5 2RE
ANDREW JAMES DOBSON (current)
Director, CHARTERED SURVEYOR, 2010.10.01
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
PHILIP DOBSON (current)
Director, CHARTERED ACCOUNTANT, 1992.11.28
36 MIDDLEGATE COURT , COWBRIDGE
CF7 7EF, VALE OF GLAMORGAN
RACHEL CLARE MOSTYN (current)
Director, 2010.10.01
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
Date 2015.12.24
Current Assets £ 46,280
Debtors £ 46,280
Shareholder Funds £ 8,339
Profit Loss Account Reserve £ 5,339
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 8,339
Creditors Due Within One Year £ 37,941
Stocks Inventory £ 511,381
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Preference shares of £1 each

Companies near to W. E. VAUGHAN & CO. ltd.

Information about the Private Limited Company W. E. VAUGHAN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.22. Reload the data