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VG LIMITED

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

Company details

LANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF7 8XX

VG LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00667170
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.09
last member list: 1987.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.11

List of company documents:

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06/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL
Form type: TM01
Date: 2015.04.17
£2.95
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06/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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06/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM
Form type: AP01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2013.03.15
£2.95
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06/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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06/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
Form type: TM01
Date: 2011.03.31
£2.95
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06/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENDERSON AGNEW / 06/02/2011
Form type: CH01
Date: 2011.02.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 06/02/2011
Form type: CH03
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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06/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HENDERSON AGNEW / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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ANNUAL RETURN MADE UP TO 06/02/09
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK MCFARLANE
Form type: 288b
Date: 2008.04.17
£2.95
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SECRETARY APPOINTED WILLIAM JOHN RONALD WHITTEN
Form type: 288a
Date: 2008.04.17
£2.95
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ANNUAL RETURN MADE UP TO 06/02/08
Form type: 363s
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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ANNUAL RETURN MADE UP TO 06/02/07
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ANNUAL RETURN MADE UP TO 06/02/06
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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ANNUAL RETURN MADE UP TO 06/02/05
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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ANNUAL RETURN MADE UP TO 06/02/04
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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ANNUAL RETURN MADE UP TO 06/02/03
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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ANNUAL RETURN MADE UP TO 06/02/02
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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ANNUAL RETURN MADE UP TO 06/02/01
Form type: 363s
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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ANNUAL RETURN MADE UP TO 06/02/00
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.04
£2.95
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ANNUAL RETURN MADE UP TO 06/02/99
Form type: 363s
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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ANNUAL RETURN MADE UP TO 06/02/98
Form type: 363s
Date: 1998.03.20

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Company directors and board members:

WILLIAM JOHN RONALD WHITTEN (current)
Secretary, DIRECTOR, 2008.04.14
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
JOHN ROBERT HENDERSON AGNEW (current)
Director, MANAGING DIRECTOR, 1992.02.06
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
PETER FRANCIS BLAKEMORE (current)
Director, COMPANY DIRECTOR, 1993.12.15
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
IAN STUART WHITAKER HALL (current)
Director, COMPANY SECRETARY, 1993.12.15
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
SCOTT EDWARD MALCOLM (current)
Director, CHIEF EXECUTIVE, 2013.03.15
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
MAURICE FRANCIS GORMLEY (resigned)
Secretary, ACCOUNTANT, 1992.09.01 - 1994.11.04
254 SADLER ROAD RADFORD , COVENTRY
CV6 2LP, WEST MIDLANDS
FRANK MCFARLANE (resigned)
Secretary, COMPANY SECRETARY, 1994.11.04 - 2008.04.14
5 FARM LODGE GARDENS GREENISLAND , CARRICKFERGUS
BT38 8XL, COUNTY ANTRIM
MARK ANDREW TAYLOR (resigned)
Secretary, 1992.02.06 - 1992.08.31
2 SPRING CLOSE , SOLIHULL
B91 1RA, WEST MIDLANDS
ADRIAN JOHN BUSBY (resigned)
Director, MANAGING DIRECTOR, 1992.02.06 - 1995.12.31
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
WILLIAM JAMES CAPPER (resigned)
Director, MANAGING DIRECTOR AND CHAIRMAN, 1992.02.06 - 2011.03.31
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
IAN CONNELL (resigned)
Director, MANAGING DIRECTOR, 2000.09.04 - 2015.04.17
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN
JOHN EMIL GARDNER (resigned)
Director, MANAGING DIRECTOR, 1992.08.05 - 1994.11.04
11 WEST STREET , OLNEY
MK46 5HJ, BUCKINGHAMSHIRE
ANDREW NICHOLAS HALL (resigned)
Director, MANAGING DIRECTOR, 1992.02.06 - 1993.12.15
17 PRESTON ROAD , SOUTHPORT
PR9 9EG, MERSEYSIDE
ROGER HARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 1997.12.31
KNOWLE HOUSE LUSTLEIGH , NEWTON ABBOT
TQ13 9SP, DEVON
PETER KEALY (resigned)
Director, MANAGING DIRECTOR, 1998.01.05 - 2000.09.04
BROWNSTONE MANOR FARM HOLBETON , PLYMOUTH
PL21 9JZ, DEVON
IAN MAPCHERSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 1993.10.30
64 BUCHANAN GARDENS , ST ANDREWS
KY16 9LX, FIFE
ALEXANDER MURDOCH (resigned)
Director, CHIEF EXECUTIVE, 1993.12.15 - 2001.02.01
74B GROVE ROAD WEST FERRY , DUNDEE
DD5 1JN
SCOTLAND
GEOFFREY WILLIAM PARSONS (resigned)
Director, MANAGING DIRECTOR OF VG DISTRIBUTORS LTD, 1992.02.06 - 1992.08.31
6 NODDERS WAY BIDDENHAM , BEDFORD
MK40 4BJ, BEDFORDSHIRE
DAVID CHARLES WALKER (resigned)
Director, CHIEF EXECUTIVE, 2001.02.01 - 2013.03.15
LANELAY ROAD TALBOT GREEN , PONTYCLUN
CF7 8XX, MID GLAMORGAN

Companies near to VG ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VG 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: 2016.05.26. Reload the data