About

Registered Number: 01809021
Date of Incorporation: 16/04/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 107 North Street, Martock, Somerset, TA12 6EJ

 

Vgg Ltd was registered on 16 April 1984 and are based in Somerset, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Alice Joan 11 September 2017 - 1
VINCENT, Margaret Elizabeth Anne 07 January 2013 - 1
GUNNING, David 09 March 1993 04 April 2003 1
GUNNING, Peter 09 March 1993 04 April 2003 1
VINCENT, John Alan 09 March 1993 21 September 2017 1
VINCENT, Stephen John 01 March 2007 16 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 01 March 2019
CH03 - Change of particulars for secretary 14 December 2018
PSC04 - N/A 12 December 2018
CH01 - Change of particulars for director 12 December 2018
PSC04 - N/A 12 December 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 27 February 2018
PSC07 - N/A 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
PSC01 - N/A 24 November 2017
AP01 - Appointment of director 24 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 06 March 2013
TM01 - Termination of appointment of director 16 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 11 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 09 February 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 27 February 2009
363s - Annual Return 07 March 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 27 June 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 09 March 2004
169 - Return by a company purchasing its own shares 13 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 10 March 1999
395 - Particulars of a mortgage or charge 19 November 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 22 April 1997
123 - Notice of increase in nominal capital 07 November 1996
RESOLUTIONS - N/A 30 October 1996
CERTNM - Change of name certificate 18 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 15 March 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 01 June 1993
363b - Annual Return 19 March 1993
363b - Annual Return 30 March 1992
AA - Annual Accounts 04 March 1992
395 - Particulars of a mortgage or charge 07 November 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 06 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 09 June 1988
287 - Change in situation or address of Registered Office 13 January 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 November 1998 Outstanding

N/A

Mortgage debenture 05 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.