Active
Company Information for VG LIMITED
LANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF7 8XX,
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Company Registration Number
00667170
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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VG LIMITED | |
Legal Registered Office | |
LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8XX Other companies in CF7 | |
Company Number | 00667170 | |
---|---|---|
Company ID Number | 00667170 | |
Date formed | 1960-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN RONALD WHITTEN |
||
JOHN ROBERT HENDERSON AGNEW |
||
PETER FRANCIS BLAKEMORE |
||
MICHAEL DOMINIC WELLS HALL |
||
SCOTT EDWARD MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STUART WHITAKER HALL |
Director | ||
IAN CONNELL |
Director | ||
DAVID CHARLES WALKER |
Director | ||
WILLIAM JAMES CAPPER |
Director | ||
FRANK MCFARLANE |
Company Secretary | ||
ALEXANDER MURDOCH |
Director | ||
PETER KEALY |
Director | ||
ROGER HARVEY |
Director | ||
ADRIAN JOHN BUSBY |
Director | ||
MAURICE FRANCIS GORMLEY |
Company Secretary | ||
JOHN EMIL GARDNER |
Director | ||
ANDREW NICHOLAS HALL |
Director | ||
IAN MAPCHERSON |
Director | ||
MARK ANDREW TAYLOR |
Company Secretary | ||
GEOFFREY WILLIAM PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT CATERING SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 2005-05-12 | Dissolved 2016-12-06 | |
HENDERSON PRINT LIMITED | Director | 1999-12-31 | CURRENT | 1965-07-06 | Active | |
JOHN HENDERSON (HOLDINGS) LIMITED | Director | 1999-09-16 | CURRENT | 1975-02-19 | Active | |
CRELAND PROPERTIES (IRELAND) LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
MILLARS RETAIL (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
T.N.B. (IRELAND) LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
JOHN HENDERSON (IRELAND) LIMITED | Director | 1995-12-15 | CURRENT | 1995-12-15 | Active | |
ARDBARRON TRUST LIMITED | Director | 1985-12-12 | CURRENT | 1985-12-12 | Active | |
VIVO LTD | Director | 1980-11-06 | CURRENT | 1926-01-26 | Active | |
FORTIFY LIMITED | Director | 2017-08-22 | CURRENT | 1998-12-21 | Active | |
POWELL GARAGES LIMITED | Director | 2011-03-18 | CURRENT | 1998-01-12 | Dissolved 2017-08-15 | |
C.J. WIXCEY AND SONS LIMITED | Director | 2011-03-18 | CURRENT | 1964-09-28 | Dissolved 2017-08-15 | |
HOWELL'S OF MONKTON LIMITED | Director | 2011-03-18 | CURRENT | 1978-03-23 | Dissolved 2017-08-15 | |
WAYNES STORES LTD | Director | 2011-03-18 | CURRENT | 1978-12-12 | Dissolved 2017-08-15 | |
WIGHTMAN LIMITED | Director | 2011-03-18 | CURRENT | 1987-12-01 | Dissolved 2017-08-15 | |
CAPPER & CO. (SOUTH WALES) LTD. | Director | 2011-03-18 | CURRENT | 1945-06-29 | Dissolved 2017-08-15 | |
BLAKEMORE CREATIVE LTD. | Director | 2011-03-18 | CURRENT | 1965-03-18 | Active | |
WAYNES FOODS LIMITED | Director | 2011-03-18 | CURRENT | 1966-09-02 | Active | |
GOLDEN CHOICE FOODS LTD. | Director | 2011-03-18 | CURRENT | 1963-01-04 | Active | |
CAPPER & CO. LTD. | Director | 2011-03-18 | CURRENT | 1925-05-12 | Active | |
BLAKEMORE LOGISTICS LIMITED | Director | 2010-02-23 | CURRENT | 2000-04-25 | Active | |
TYNE TEES CASH & CARRY LIMITED | Director | 2008-03-01 | CURRENT | 1980-10-27 | Dissolved 2017-09-12 | |
BLAKEMORE FINE FOODS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-24 | Active | |
BLAKEMORE FRESHFOODS LIMITED | Director | 2003-09-10 | CURRENT | 2000-03-30 | Active | |
JOHN EDWARDS (DALIADAU) LIMITED | Director | 2002-06-21 | CURRENT | 1979-01-26 | Dissolved 2017-08-15 | |
NORTH WALES CASH & CARRY CO. LIMITED | Director | 2002-06-21 | CURRENT | 1967-08-23 | Dissolved 2017-08-15 | |
JOHN EDWARDS (WHOLESALE GROCERS) LIMITED | Director | 2002-06-21 | CURRENT | 1943-06-05 | Dissolved 2017-08-15 | |
I.G. MOGFORD AND SONS LIMITED | Director | 2001-09-07 | CURRENT | 1979-06-20 | Dissolved 2017-08-15 | |
BLAKEMORE PROPERTY LTD | Director | 2000-05-26 | CURRENT | 1978-10-12 | Active | |
BLAKEMORE RETAIL LTD | Director | 1994-01-07 | CURRENT | 1918-02-02 | Active | |
A.F.BLAKEMORE AND SON LIMITED | Director | 1992-12-22 | CURRENT | 1944-11-15 | Active | |
BLAKEMORE WHOLESALE LTD | Director | 1992-10-15 | CURRENT | 1981-10-21 | Active | |
BLAKEMORE TRADE PARTNERS LIMITED | Director | 1992-07-29 | CURRENT | 1992-07-29 | Active | |
BLAKEMORE DESIGN & SHOPFITTING LTD | Director | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
BLAKEMORE FOOD SERVICE LIMITED | Director | 1991-10-05 | CURRENT | 1986-01-08 | Active | |
TATES LIMITED | Director | 1991-10-05 | CURRENT | 1983-04-26 | Active | |
INTER-SPAR (U.K.) LIMITED | Director | 1991-07-04 | CURRENT | 1988-11-29 | Dissolved 2015-06-16 | |
RIVERSIDE NEWS LIMITED | Director | 2017-05-26 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
FAZILA FOODS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
NORTH EAST CONVENIENCE STORES LIMITED | Director | 2016-07-21 | CURRENT | 2001-09-13 | Active | |
STRAIGHT TO YOU LIMITED | Director | 2015-06-17 | CURRENT | 2015-03-31 | Active | |
STRAIGHT 2 YOU U.K. LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-23 | Active | |
MARINE SUPPLIES DIRECT LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-03 | Active | |
MARINE SUPPLIES LIMITED | Director | 2014-10-13 | CURRENT | 2014-09-17 | Active | |
R L PROPERTIES LIMITED | Director | 2013-08-06 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
G.& E.MURGATROYD LIMITED | Director | 2013-03-22 | CURRENT | 1964-05-22 | Active | |
T. HALLAM & SONS LIMITED | Director | 2013-03-22 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
JAMES HALL AND COMPANY (SOUTHPORT) LIMITED | Director | 2013-03-22 | CURRENT | 1987-09-02 | Active | |
WOODLANDS GARAGE (BARNTON) LIMITED | Director | 2013-03-22 | CURRENT | 1966-07-06 | Active - Proposal to Strike off | |
THE GREAT NORTHERN SANDWICH COMPANY LIMITED | Director | 2013-03-22 | CURRENT | 1967-08-24 | Active | |
TELSPAR LIMITED | Director | 2013-03-22 | CURRENT | 1980-06-18 | Active | |
JAMES HALL AND COMPANY (SERVICES) LIMITED | Director | 2013-03-22 | CURRENT | 1980-08-22 | Active | |
THE NORTHERN GUILD OF SPAR LIMITED | Director | 2013-02-26 | CURRENT | 1964-04-24 | Active | |
GAP CONVENIENCE DISTRIBUTION LIMITED | Director | 2011-11-25 | CURRENT | 1976-04-26 | Active | |
JAMES HALL AND COMPANY (PROPERTIES) LIMITED | Director | 2007-09-21 | CURRENT | 1925-03-06 | Active | |
JAMES HALL AND COMPANY LIMITED | Director | 2007-09-21 | CURRENT | 1971-08-25 | Active | |
JAMES HALL AND COMPANY (HOLDINGS) LIMITED | Director | 2004-12-09 | CURRENT | 1979-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr John Robert Henderson Agnew on 2024-05-27 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN GIBSON MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD MALCOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART WHITAKER HALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOMINIC WELLS HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER | |
AR01 | 06/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 06/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 06/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 06/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BLAKEMORE / 06/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HENDERSON AGNEW / 06/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN RONALD WHITTEN / 06/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WHITAKER HALL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HENDERSON AGNEW / 17/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 06/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY FRANK MCFARLANE | |
288a | SECRETARY APPOINTED WILLIAM JOHN RONALD WHITTEN | |
363s | ANNUAL RETURN MADE UP TO 06/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 06/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 06/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 06/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 06/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 06/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 06/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 06/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 06/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 06/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 06/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 06/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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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 VG LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as VG LIMITED are:
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. |