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VANGEN SERVICES LIMITED

Learn more about VANGEN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

VANGEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00576075
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Satisfied on 1963.04.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 1978.06.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 1985.04.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 07/11/2013
Form type: CH01
Date: 2013.11.07
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DIRS CONFLICT OF INTEREST AUTHORISED TO ENTER INTO ANY TRANSCATION 23/09/2013
Form type: RES13
Date: 2013.09.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.30
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ADOPT ARTICLES 23/09/2013
Form type: RES01
Date: 2013.09.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: RES13
Document description: DELTE AUTH CAP AND DELTE MEM 23/09/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH03
Date: 2012.02.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
Form type: 288c
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.08.21
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QJ
Form type: 287
Date: 1997.02.21
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29

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Company directors and board members:

BRIAN BREATHNACH (current)
Secretary, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
BRIAN BREATHNACH (current)
Director, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
ANDREW HUGH DENHAM SMITH (current)
Director, GENERAL MANAGER, 2007.07.04
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
STEPHEN JAMES BAILEY (resigned)
Secretary, 1992.10.31 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
NIALL CHARLES QUIGLEY (resigned)
Secretary, ACCOUNTANT, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
STEPHEN JAMES BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.25 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
RORY PATRICK BYRNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.12.22
CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 , CABO DE LAS HUERTAS
ALICANTE03540
SPAIN
EUGENE JOSEPH CAULFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.10.25 - 2006.05.05
KNOCKBRIDGE , DUNDALK
IRISH, CO LOUTH
IRELAND
FRANCIS JAMES DAVIS (resigned)
Director, ACCOUNTANT, 1996.10.25 - 2007.07.04
30 PARKVIEW , CASTLEKNOCK
DUBLIN 1
IRELAND
DENIS NOEL MCCOY (resigned)
Director, EXECUTIVE, 1992.10.31 - 1993.01.15
24 TUDOR CLOSE , WOODFORD
ESSEX
JAMES FRANCIS MCLOUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
MEYER PADWA (resigned)
Director, FRUIT IMPORTER, 1992.10.31 - 1994.01.25
12 RUTLAND MEWS SOUTH KNIGHTSBRIDGE , LONDON
SW7 1NZ
NIALL CHARLES QUIGLEY (resigned)
Director, ACCOUNTANT, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE

Companies near to VANGEN SERVICES ltd.

  • THE BANANA GROUP - C/O FYFFES GROUP LTD, HOUNDMILLS ROAD HOUNDMILLS IND, EST BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES GROUP NOMINEE HOLDINGS LIMITED - HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES SCOTLAND LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FII INVESTMENTS - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL
  • PADWAY PROPERTIES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • SANDSTATE LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • GREENACRE MARKETING LIMITED - HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES GROUP LIMITED - HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE,HAMPSHIRE, RG21 6XL
  • FYFFES DISTRIBUTION SERVICES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • MASKALINIA LIMITED - FYFFES GROUP LTD, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL
  • JOHN MURRAY (IMPORTS) LIMITED - C/O FYFFES GROUP LTD, HOUNDMILLS ROAD HOUNDMILLS IND E, BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES SPALDING PROPERTIES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FII HOLDINGS LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • ELDERS AND FYFFES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

Information about the Private Limited Company VANGEN SERVICES 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: 2016.05.18. Reload the data