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Company Information for VANGEN SERVICES LIMITED
C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VANGEN SERVICES LIMITED | |
Legal Registered Office | |
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS INDUSTRIAL ESTATE,BASINGSTOKE HAMPSHIRE RG21 6XL Other companies in RG21 | |
Company Number | 00576075 | |
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Company ID Number | 00576075 | |
Date formed | 1956-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BREATHNACH |
||
ANDREW HUGH DENHAM SMITH |
||
RICHARD JOHN ENRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BREATHNACH |
Director | ||
FRANCIS JAMES DAVIS |
Director | ||
EUGENE JOSEPH CAULFIELD |
Director | ||
NIALL CHARLES QUIGLEY |
Company Secretary | ||
NIALL CHARLES QUIGLEY |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
STEPHEN JAMES BAILEY |
Director | ||
JAMES FRANCIS MCLOUGHLIN |
Director | ||
MEYER PADWA |
Director | ||
RORY PATRICK BYRNE |
Director | ||
DENIS NOEL MCCOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH FRUIT MARKET LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1970-07-03 | Active | |
WEST FARM DEVELOPMENTS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-10-31 | Active | |
FRUIT MARKET DEVELOPMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
HUTCHISON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
E & F LINES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1973-05-16 | Dissolved 2017-12-07 | |
E & F SHIPPING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1929-12-09 | Active | |
FYFFES GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1901-05-09 | Active | |
ELDERS AND FYFFES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-02-14 | Active | |
FYFFES (BLABY) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-02-20 | Active | |
FII HOLDINGS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-03-12 | Active | |
FYFFES DISTRIBUTION SERVICES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-08-24 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
PADWAY PROPERTIES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1953-02-04 | Active - Proposal to Strike off | |
FYFFES SPALDING PROPERTIES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-11-10 | Active | |
E & F HOLDINGS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FYFFES SPALDING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
THE PADWA GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ZONES RESTRICTED LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
BRISTOL FRUIT SALES (BANANAS) LIMITED | Director | 2018-06-26 | CURRENT | 2006-08-09 | Active | |
JAMES LINDSAY & SON PUBLIC LIMITED COMPANY | Director | 2013-01-29 | CURRENT | 1898-12-01 | Active | |
PADWAY PROPERTIES LIMITED | Director | 2007-06-27 | CURRENT | 1953-02-04 | Active - Proposal to Strike off | |
WEST FARM DEVELOPMENTS LIMITED | Director | 2006-10-25 | CURRENT | 2005-10-31 | Active | |
ZONES RESTRICTED LIMITED | Director | 2002-07-01 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
ELDERS AND FYFFES LIMITED | Director | 2000-10-23 | CURRENT | 1991-02-14 | Active | |
FYFFES (BLABY) LIMITED | Director | 2000-10-23 | CURRENT | 1991-02-20 | Active | |
FII HOLDINGS LIMITED | Director | 2000-10-23 | CURRENT | 1991-03-12 | Active | |
FYFFES DISTRIBUTION SERVICES LIMITED | Director | 2000-10-23 | CURRENT | 1992-08-24 | Active | |
SANDSTATE LIMITED | Director | 2000-10-23 | CURRENT | 1994-10-06 | Active | |
FYFFES SPALDING PROPERTIES LIMITED | Director | 2000-10-23 | CURRENT | 1992-11-10 | Active | |
FYFFES GROUP LIMITED | Director | 1998-12-16 | CURRENT | 1901-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ERNESTO FRAIRE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH | |
AP01 | DIRECTOR APPOINTED MR ERNESTO FRAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
DIRECTOR APPOINTED MR BRIAN BREATHNACH | ||
AP01 | DIRECTOR APPOINTED MR BRIAN BREATHNACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BREATHNACH | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Hugh Denham Smith on 2013-11-07 | |
RES13 | DIRS CONFLICT OF INTEREST AUTHORISED TO ENTER INTO ANY TRANSCATION 23/09/2013 | |
CC04 | Statement of company's objects | |
RES13 | DELTE AUTH CAP AND DELTE MEM 23/09/2013 | |
RES01 | ADOPT ARTICLES 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Brian Breathnach on 2011-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BREATHNACH on 2011-12-07 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QJ | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/10/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGEN SERVICES LIMITED
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MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |