VANCO UK LIMITED

Address

VANCO UK LIMITED
SOVEREIGN COURT
635 SIPSON ROAD SIPSON
WEST DRAYTON
MIDDLESEX
UNITED KINGDOM
UB7 0JE
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
02296733
Incorporation Date:
15 Sep 1988 (30 Years old)
Financial Year End:
31 Mar
Capital:
£36,689.75 on 23 Jun 2018
For period ending:
31 Mar 2017
Filed on:
5 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
7 Dec 2015
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 287 available


Directors and Secretaries

Pramod Garg
26 Feb 2013 ⇒ Present ( 5 Years ) Director
Andrew Goldie
8 Jan 2015 ⇒ Present ( 3 Years ) Director
Michael Sauer
6 Feb 2009 ⇒ Present ( 9 Years ) Director
Bolaji Taiwo
13 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
- OUTSTANDING on 19 Aug 2014
THE BANK OF NEW YORK MELLON
- OUTSTANDING on 13 Aug 2014
LLOYDS TSB BANK PLC
A SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Satisfied on 7 May 2008
KEY EQUIPMENT FINANCE INC
AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT - Satisfied on 16 Aug 2007
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - Satisfied on 9 May 2007
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES
DEBENTURE - Satisfied on 4 May 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 4 May 2007
BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE
SHARE PLEDGE AGREEMENT - Satisfied on 30 Jan 2004
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS
MORTGAGE DEBENTURE - Satisfied on 20 Nov 2003
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE - Satisfied on 19 Sep 2003
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
MASTER DEED OF ASSIGNMENT BY WAY OF CHARGE - Satisfied on 3 Jul 2003
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE - Satisfied on 3 Jul 2003
HITACHI CREDIT (UK) PLC
DEBENTURE OVER CONTRACT HIRE AND LEASING AGREEMENTS - Satisfied on 17 Jul 2002
COMMERCIAL LINE LIMITED
RENT DEPOSIT DEED - Satisfied on 20 Nov 1996
HITACHI DATA SYSTEMS LIMITED
DEED OF RENT DEPOSIT - Satisfied on 30 May 1995
BALTIC ASSET FINANCE LIMITED
CHARGE AND SECURITY ASSIGNMENT - Satisfied on 15 Jul 1991
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 30 May 1989

Previous Company Names

VANCO LIMITED
Changed 29 Aug 2001

Previous Addresses

UNITS 5 & 6 GREAT WEST PLAZA
RIVERBANK WAY
BRENTFORD MIDDLESEX
ENGLAND
TW8 9RE
Changed 17 May 2016

UNITS 1 & 2 GREAT WEST PLAZA
RIVERBANK WAY
BRENTFORD
MIDDLESEX
TW8 9RE
Changed 23 Apr 2014

HN BUSCH HOUSE, 277 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5AX
Changed 15 Oct 2007

DLEY HOUSE, ISLEWORTH BUSINESS COMPLEX, 67-69 ST JOHNS ROAD, ISLEWORTH MIDDX TW7 6NA
Changed 11 Aug 1995

WAKEBOURNE HOUSE
ISLEWORTH BUSINESS COMPLEX
67-69 ST JOHNS ROAD
ISLEWORTH MIDDX TW7 6PF
Changed 16 Feb 1989

BACHES STREET, LONDON, N1 6UB
Changed 9 Feb 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
28 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 5 Jan 2018 10
31 Mar 2016 9 Jan 2017 10
31 Mar 2015 9 Jan 2016 10
31 Mar 2014 19 Dec 2014 9
31 Mar 2013 5 Nov 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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287 other company documents are available

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