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VANGUARD HOLDINGS LIMITED

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

Company details

THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA

VANGUARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00814361
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company VANGUARD HOLDINGS LIMITED is a Private Limited Company, registration number 00814361, established in United Kingdom on the 31. July 1964. The company is now active. The company has been in business for 52 years and 4 months. This company used to be called VANGUARD ENGINEERING (HOLDINGS) LIMITED. The company is based on THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA. Business of the company VANGUARD HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.04.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.16. We do not have any information about the company VANGUARD HOLDINGS 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 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
- Outstanding on 2015.09.14
NATIONWIDE BUILDING SOCIETY
- Outstanding on 2015.09.14

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.08
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16/03/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 1000
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES01
Document description: ADOPT ARTICLES 16/03/2016
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008143610016
Form type: MR01
Date: 2015.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008143610015
Form type: MR01
Date: 2015.09.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALISON MCCULLAGH / 01/06/2013
Form type: CH01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.29
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALISTAIR MCCULLAGH / 16/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALISON MCCULLAGH / 16/05/2010
Form type: CH01
Date: 2010.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, OLD WHARF HOUSE, 20 LOWER MALL OFF MALL ROAD, HAMMERSMITH, LONDON, W6 9DJ
Form type: 287
Date: 2009.07.13
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2008.04.17
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2008.04.17
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, VANGUARD BUSINESS CENTRE, WESTERN AVENUE, GREENFORD, MIDDLESEX UB6 8AA
Form type: 287
Date: 2003.12.18
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Form type: 287
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01

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Company directors and board members:

DENISE MCCULLAGH (current)
Secretary, 1994.11.28
61 HARTINGTON ROAD CHISWICK , LONDON
W4 3TS
CHARLOTTE ALISON MCCULLAGH (current)
Director, MARKETING DIRECTOR, 2007.12.18
61 HARTINGTON ROAD CHISWICK , LONDON
W4 3TS
ENGLAND
EDWARD MCKIM LYELL MCCULLAGH (current)
Director, 1992.05.21
61 HARTINGTON ROAD CHISWICK , LONDON
W4 3TS
WILLIAM ALISTAIR MCCULLAGH (current)
Director, LOGISTICS AND IT DIRECTOR, 2007.12.18
6 QUEENSDALE WALK , LONDON
W11 4QQ
ROBERT HOLKER ALLMAN (resigned)
Secretary, 1992.05.21 - 1994.11.28
2 STABLE COTTAGES HITCHAM GRANGE HILL FARM ROAD , TAPLOW
SL6 0JD, BUCKS

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Information about the Private Limited Company VANGUARD HOLDINGS 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: 2016.06.07. Reload the data