Vanguard Global Logistics Limited

Company Name	Vanguard Global Logistics Limited
Director	Ian Colin Gill
Company Status	Active
Company Number	02764486
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)
Previous Name	Conterm Consolidation Services (U.K.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Colin Gill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(14 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Maldon Essex CM9 4LQ

Secretary Name	Mr Bryan David Boreham
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	The Spinney 77 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Lewis Anthony James Nash
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Chairman And Director
Correspondence Address	56 Victoria Road Rayleigh Essex SS6 8RL

Director Name	Mr Bryan David Boreham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1995)
Role	Director And Company Secretary
Correspondence Address	The Spinney 77 Cliff Road Felixstowe Suffolk IP11 9SQ

Director Name	Mr Alan Stanley Oates
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Director And Company Secretary Of Nash
Correspondence Address	51 Wyburn Road Thundersley Benfleet Essex SS7 2TJ

Director Name	Mr Robert Hugh Maguire
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 1994)
Role	Director Of Nash Shipping Services Ltd
Correspondence Address	Town House Marine Road Wirral Merseyside L47 2AS

Director Name	Jeremy Lacey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 July 1993)
Role	General Manager Of Conterm (Uk) Limited
Correspondence Address	49 Quilter Road Felixstowe Suffolk IP11 7JL

Director Name	Gert Berndtsson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 1998)
Role	Chairman Of Conmel Group Of Co
Correspondence Address	Mall 17 Frolunda 421-79 Sweden

Director Name	Stefan Bjork
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1993(10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Svetsarregatan 12 426 68 V Frolunda Gothenburg Sweden

Director Name	Mr Nils Staffan Wennerby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1993(10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Silvaldersgatan 69 S-41273 Gothenburg

Director Name	Jens Anderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Elms Cottage Heron Chase Herongate Brentwood Essex CM13 3PP

Secretary Name	Jens Anderson
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Elms Cottage Heron Chase Herongate Brentwood Essex CM13 3PP

Director Name	Staffan Karl Gunnar Baaz
Date of Birth	November 1925 (Born 98 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Gatugaros Vagen 11f Torslanda 42333

Secretary Name	David Alastair Lambert
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1997)
Role	Financial Director
Correspondence Address	44 Exeter Road Felixstowe Suffolk IP11 9AU

Director Name	Mr Craig Robert Lingard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1997(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2004)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	71 Mayflower Road Chafford Hundred Essex RM16 6BE

Secretary Name	Denise Hillman
Nationality	British
Status	Resigned
Appointed	17 July 1997(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	3 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Robert John Hackett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	555 East Ocean Boulevard Suite 700 Long Beach California United States

Director Name	David James Miller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1998(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	110 Pine Avenue Suite 800 Long Beach California 90802 Usa Foreign

Director Name	Ryan Patrick Murphy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat B 25 Westbourne Gardens London W2 5NR

Secretary Name	Panjaruthnam Govender
Nationality	South African
Status	Resigned
Appointed	31 May 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	19 Ionian Building 45 Narrow Street London E14 8DW

Secretary Name	Paul Spencer Pavitt
Nationality	British
Status	Resigned
Appointed	27 March 2007(14 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Davis Road Grays Essex RM16 6PT

Secretary Name	Mr Christopher Michael Spence
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2010)
Role	Company Director
Correspondence Address	5 The Ridgeway Harold Wood Romford Essex RM3 0DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conterm.com

Location

Registered Address	Station House Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

450k at £1	Trident Logistics Hkg LTD 90.00% Preference
50k at £1	Trident Logistics Hkg LTD 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

7 January 1993	Delivered on: 21 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

7 January 1993

Delivered on: 21 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
15 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
21 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
28 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500,000 (4 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500,000 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500,000 (4 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 500,000 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 500,000 (4 pages)
5 February 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 500,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts made up to 31 December 2010 (10 pages)
19 April 2011	Accounts made up to 31 December 2010 (10 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Ian Colin Gill on 26 November 2010 (2 pages)
10 January 2011	Director's details changed for Ian Colin Gill on 26 November 2010 (2 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts made up to 31 December 2009 (10 pages)
3 October 2010	Accounts made up to 31 December 2009 (10 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
26 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 May 2009	Accounts made up to 31 December 2008 (15 pages)
28 May 2009	Accounts made up to 31 December 2008 (15 pages)
5 February 2009	Accounts made up to 31 December 2007 (20 pages)
5 February 2009	Accounts made up to 31 December 2007 (20 pages)
14 November 2008	Registered office changed on 14/11/2008 from rainham house new road rainham essex RM13 8RH (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Registered office changed on 14/11/2008 from rainham house new road rainham essex RM13 8RH (1 page)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Location of debenture register (1 page)
30 November 2007	Sect 394 (1 page)
30 November 2007	Sect 394 (1 page)
28 November 2007	Return made up to 13/11/07; full list of members (2 pages)
28 November 2007	Return made up to 13/11/07; full list of members (2 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
29 November 2006	Return made up to 13/11/06; full list of members (6 pages)
29 November 2006	Return made up to 13/11/06; full list of members (6 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 December 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 13/12/05 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2005	Registered office changed on 26/10/05 from: york house 2-4 york road felixstowe suffolk IP11 7QG (1 page)
26 October 2005	Registered office changed on 26/10/05 from: york house 2-4 york road felixstowe suffolk IP11 7QG (1 page)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
25 April 2005	Company name changed conterm consolidation services ( U.K.) LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed conterm consolidation services ( U.K.) LIMITED\certificate issued on 25/04/05 (2 pages)
2 March 2005	Return made up to 13/11/04; full list of members (7 pages)
2 March 2005	Return made up to 13/11/04; full list of members (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
8 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 February 2002	Return made up to 13/11/01; full list of members (7 pages)
25 February 2002	Return made up to 13/11/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1998	Return made up to 13/11/98; full list of members (6 pages)
19 November 1998	Return made up to 13/11/98; full list of members (6 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1998	Memorandum and Articles of Association (10 pages)
14 January 1998	Memorandum and Articles of Association (10 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Ad 27/11/97--------- Â£ si 475000@1=475000 Â£ ic 24900/499900 (2 pages)
15 December 1997	Â£ nc 25000/500000 27/11/97 (2 pages)
15 December 1997	Ad 27/11/97--------- Â£ si 475000@1=475000 Â£ ic 24900/499900 (2 pages)
15 December 1997	Â£ nc 25000/500000 27/11/97 (2 pages)
24 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/97 (6 pages)
24 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/97 (6 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
19 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	Secretary resigned;director resigned (1 page)
19 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 13/11/95; no change of members (6 pages)
15 January 1996	Return made up to 13/11/95; no change of members (6 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)