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VANGUARD FIXINGS LIMITED

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

Company details

VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON HAMPSHIRE, SO14 0JY

VANGUARD FIXINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00952454
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

ALEX LAWRIE RECEIVABLE FINANCING LIMITED
DEBENTURE - Outstanding on 1979.05.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.26
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2000.09.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.07.15
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.04

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 100000
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR SEAN O NEILL
Form type: TM01
Date: 2013.11.08
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DIRECTOR APPOINTED AOIFE O'NEILL
Form type: AP01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009524540014
Form type: MR01
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009524540013
Form type: MR01
Date: 2013.09.13
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.29
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / AOIFE ONEILL / 26/06/2012
Form type: CH03
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY SHANE O NEILL
Form type: TM02
Date: 2010.09.03
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SECRETARY APPOINTED AOIFE ONEILL
Form type: AP03
Date: 2010.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.04
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.15
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2003.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17

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Company directors and board members:

AOIFE ONEILL (current)
Secretary, 2010.08.26
78 VERNIER CRESCENT MEDBOURNE , MILTON KEYNES
MK5 6FE, BUCKINGHAMSHIRE
SHANE O NEILL (current)
Director, MANAGER, 2002.03.30
78 VERNIER CRESCENT MEDBOURNE , MILTON KEYNES
MK5 6FE
AOIFE MARIE O'NEILL (current)
Director, NONE, 2013.10.23
VANGUARD HOUSE 185-188 EMPRESS ROAD , SOUTHAMPTON
SO14 0JY, HAMPSHIRE
UK
ALEXANDER EDWARD ANDERSON (resigned)
Secretary, 1991.07.11 - 1999.09.17
90 NEWLANDS AVENUE SHIRLEY , SOUTHAMPTON
SO15 5ES, HAMPSHIRE
GILLIAN HARTELL-SMITH (resigned)
Secretary, 1999.09.30 - 2002.03.30
10 VINCENT ROAD , NEW MILTON
BH25 6SN, HAMPSHIRE
SHANE O NEILL (resigned)
Secretary, MANAGER, 2002.03.30 - 2010.08.26
78 VERNIER CRESCENT MEDBOURNE , MILTON KEYNES
MK5 6FE
ALEXANDER EDWARD ANDERSON (resigned)
Director, 1991.07.11 - 1999.09.17
90 NEWLANDS AVENUE SHIRLEY , SOUTHAMPTON
SO15 5ES, HAMPSHIRE
JAMES WILLIAM DONBAVAND (resigned)
Director, 1991.07.11 - 1993.01.05
265 HURSLEY ROAD , CHANDLERS FORD
SO53 1JQ, HANTS
ALAN JOHN ELMES (resigned)
Director, 1991.07.11 - 1992.06.16
22 PINE DRIVE , SOUTHAMPTON
SO18 5RP, HAMPSHIRE
RICHARD WILLIAM HARTELL-SMITH (resigned)
Director, 1991.07.11 - 2002.03.30
10 VINCENT ROAD , NEW MILTON
BH25 6SN, HAMPSHIRE
SEAN O NEILL (resigned)
Director, COMPANY DIRECTOR, 2002.03.30 - 2013.10.23
GLANMORE ASHFORD , WICKLOW
IRISH
IRELAND
GEORGE EDWARD JOHN WESTMORE (resigned)
Director, 1991.07.11 - 1993.06.23
5 ALFRISTON GARDENS SHOLING , SOUTHAMPTON
SO19 8GB, HAMPSHIRE

Companies near to VANGUARD FIXINGS ltd.

Information about the Private Limited Company VANGUARD FIXINGS 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: 2016.06.24. Reload the data