Vaughan Holdings Limited

Company Name	Vaughan Holdings Limited
Company Status	Active
Company Number	03659084
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Samantha May
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Colchester Road Elmstead Colchester Essex CO7 7EA

Director Name	Mr Jeffrey Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Colchester Road Elmstead Colchester Essex CO7 7EA

Director Name	Mr Ricky Vaughan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Colchester Road Elmstead Colchester Essex CO7 7EA

Secretary Name	Mrs Samantha May
Nationality	British
Status	Current
Appointed	31 October 2001(3 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Colchester Road Elmstead Colchester Essex CO7 7EA

Director Name	Anthony Morton Vaughan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Jatone Main Road Frating Colchester Essex CO7 7DN

Director Name	Jacqueline Iris Vaughan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Jatone Main Road Frating Colchester Essex CO7 7DN

Secretary Name	Jacqueline Iris Vaughan
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Jatone Main Road Frating Colchester Essex CO7 7DN

Director Name	Stuart Vaughan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	83 Holly Way Elmstead Mkt Colchester Essex CO7 7YQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	fvconservatories.co.uk
Telephone	01206 825374
Telephone region	Colchester

Location

Registered Address	The Old Forge Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market

Financials

Year	2012
Net Worth	£44,650
Cash	£97
Current Liabilities	£82,510

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

6 September 2006	Delivered on: 12 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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
11 February 1999	Delivered on: 19 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Old forge" homecare centre colchester road elmstead market colchester essex. See the mortgage charge document for full details. Outstanding

6 September 2006

Delivered on: 12 September 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: 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.
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

11 February 1999

Delivered on: 19 February 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Old forge" homecare centre colchester road elmstead market colchester essex. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
23 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
6 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
15 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
27 October 2017	Director's details changed for Mr Jeffrey Vaughan on 1 October 2017 (2 pages)
27 October 2017	Director's details changed for Mrs Samantha May on 1 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Jeffrey Vaughan on 1 October 2017 (2 pages)
27 October 2017	Change of details for Mr Ricky Vaughan as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Ricky Vaughan on 1 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Samantha May as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Secretary's details changed for Mrs Samantha May on 1 October 2017 (1 page)
27 October 2017	Change of details for Mr Ricky Vaughan as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Samantha May as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Change of details for Mr Jeffrey Vaughan as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Ricky Vaughan on 1 October 2017 (2 pages)
27 October 2017	Secretary's details changed for Mrs Samantha May on 1 October 2017 (1 page)
27 October 2017	Change of details for Mr Jeffrey Vaughan as a person with significant control on 1 October 2017 (2 pages)
27 October 2017	Director's details changed for Mrs Samantha May on 1 October 2017 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 90 (7 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 90 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 90 (7 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 90 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 90 (6 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 90 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 29 October 2012 (6 pages)
31 October 2012	Annual return made up to 29 October 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
9 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 November 2008	Return made up to 29/10/08; full list of members (6 pages)
12 November 2008	Return made up to 29/10/08; full list of members (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007	Return made up to 29/10/07; full list of members (7 pages)
6 November 2007	Return made up to 29/10/07; full list of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 November 2006	Return made up to 29/10/06; full list of members (8 pages)
23 November 2006	Return made up to 29/10/06; full list of members (8 pages)
12 September 2006	Particulars of mortgage/charge (9 pages)
12 September 2006	Particulars of mortgage/charge (9 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006	Return made up to 29/10/05; full list of members (7 pages)
11 January 2006	Return made up to 29/10/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 November 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 November 2003	Return made up to 29/10/03; full list of members (9 pages)
13 November 2003	Return made up to 29/10/03; full list of members (9 pages)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Return made up to 29/10/02; full list of members (7 pages)
29 January 2003	Return made up to 29/10/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Return made up to 29/10/01; full list of members (8 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Return made up to 29/10/01; full list of members (8 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
15 December 2000	Accounts for a small company made up to 31 October 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 October 2000 (7 pages)
30 October 2000	Return made up to 29/10/00; full list of members (6 pages)
30 October 2000	Return made up to 29/10/00; full list of members (6 pages)
11 September 2000	Ad 30/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2000	Ad 30/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 October 1999	Return made up to 29/10/99; full list of members (5 pages)
29 October 1999	Return made up to 29/10/99; full list of members (5 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Registered office changed on 26/01/99 from: the house 103 high street wivenhoe colchester CO7 9AF (1 page)
26 January 1999	Registered office changed on 26/01/99 from: the house 103 high street wivenhoe colchester CO7 9AF (1 page)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)