VAUGHAN HOLDINGS LIMITED

The Old Forge Colchester Road, Colchester, CO7 7EA Elmstead
StatusACTIVE
Company No.03659084
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Oct 1998
Years22 years, 0 months, 1 days


SUMMARY

VAUGHAN HOLDINGS LIMITED is an active private limited company with number 03659084. It was incorporated 22 years, 0 months, 1 days ago, on 29 October 1998. The company address is The Old Forge Colchester Road, Colchester, CO7 7EA Elmstead, Colchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VAUGHAN HOLDINGS LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Nov 2016
Returns Last Date29 Oct 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MAY, Samantha
Secretary
ACTIVE
Assigned on 31 Oct 2001
Current time on role 18 years, 11 months, 30 days

MAY, Samantha
Director
ACTIVE
Assigned on 14 Feb 2001
Current time on role 19 years, 8 months, 16 days

VAUGHAN, Jeffrey
Director
ACTIVE
Assigned on 14 Feb 2001
Current time on role 19 years, 8 months, 16 days

VAUGHAN, Ricky
Director
ACTIVE
Assigned on 14 Feb 2001
Current time on role 19 years, 8 months, 16 days

VAUGHAN, Jacqueline Iris
Secretary
RESIGNED
Assigned on 29 Oct 1998
Resigned on 31 Oct 2001
Time on role 3 years, 0 months, 2 days

RWL REGISTRARS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 29 Oct 1998
Resigned on 29 Oct 1998
Time on role 0 years, 0 months, 0 days



VAUGHAN, Anthony Morton
Director
RESIGNED
Assigned on 29 Oct 1998
Resigned on 31 Oct 2001
Time on role 3 years, 0 months, 2 days

VAUGHAN, Jacqueline Iris
Director
RESIGNED
Assigned on 29 Oct 1998
Resigned on 31 Oct 2001
Time on role 3 years, 0 months, 2 days

VAUGHAN, Stuart
Director
RESIGNED
Assigned on 14 Feb 2001
Resigned on 24 Jul 2006
Time on role 5 years, 5 months, 10 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 06 Sep 2006
Delivered on 12 Sep 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 11 Feb 1999
Delivered on 19 Feb 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
"Old forge" homecare centre colchester road elmstead market colchester essex. See the mortgage charge document for full details.


Transactions

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