EGL Vaughan Limited

Company Name	EGL Vaughan Limited
Company Status	Active
Company Number	05352296
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Philip Alan Jepson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(15 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Secretary Name	Mr Philip Alan Jepson
Status	Current
Appointed	15 May 2020(15 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mrs Bethan Claire Lloyd
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Jan-Marc Pickhan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Douglas Stephen Robertson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wingfield Grove Glossop Derbyshire SK13 8SW

Secretary Name	Christine Ann Robertson
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Wingfield Grove Glossop Derbyshire SK13 8SW

Director Name	Mr Robert John Randle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(17 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ

Contact

Website	eglvaughan.co.uk
Telephone	01457 866614
Telephone region	Glossop

Location

Registered Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christine Ann Robertson 50.00% Ordinary
1 at £1	Douglas Stephen Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,181
Cash	£101
Current Liabilities	£155,331

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 July 2023 (10 months, 3 weeks ago)
Next Return Due	16 July 2024 (1 month, 3 weeks from now)

Charges

23 February 2023	Delivered on: 27 February 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
6 July 2021	Delivered on: 13 July 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
18 May 2020	Delivered on: 18 May 2020 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding
1 March 2005	Delivered on: 5 March 2005 Persons entitled: National Westminster 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

1 January 2024	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024 (1 page)
23 October 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
3 August 2023	Previous accounting period shortened from 28 February 2023 to 30 November 2022 (1 page)
28 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
14 March 2023	Notification of Gj Engineering Group Ltd as a person with significant control on 14 March 2023 (2 pages)
14 March 2023	Cessation of Northwich Capital Ventures Number 1 Ltd as a person with significant control on 14 March 2023 (1 page)
10 March 2023	Registered office address changed from Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
27 February 2023	Registration of charge 053522960004, created on 23 February 2023 (38 pages)
15 February 2023	Termination of appointment of Robert John Randle as a director on 15 February 2023 (1 page)
20 December 2022	Appointment of Mr Robert John Randle as a director on 20 December 2022 (2 pages)
20 December 2022	Director's details changed for Mr Jan-Marc Pickhan on 20 December 2022 (2 pages)
13 July 2022	Appointment of Mrs Bethan Claire Lloyd as a director on 1 July 2022 (2 pages)
13 July 2022	Appointment of Mr Jan-Marc Pickhan as a director on 1 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
25 February 2022	Satisfaction of charge 053522960002 in full (1 page)
19 October 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
23 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
13 July 2021	Registration of charge 053522960003, created on 6 July 2021 (7 pages)
13 July 2021	Registered office address changed from Lambert House, Brook Street Glossop Derbyshire SK13 8BG to Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ on 13 July 2021 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
18 May 2020	Registration of charge 053522960002, created on 18 May 2020 (21 pages)
16 May 2020	Termination of appointment of Douglas Stephen Robertson as a director on 15 May 2020 (1 page)
16 May 2020	Notification of Philip Alan Jepson as a person with significant control on 15 May 2020 (2 pages)
16 May 2020	Appointment of Mr Philip Alan Jepson as a director on 15 May 2020 (2 pages)
16 May 2020	Notification of Northwich Capital Ventures Number 1 Ltd as a person with significant control on 15 May 2020 (2 pages)
16 May 2020	Appointment of Mr Philip Alan Jepson as a secretary on 15 May 2020 (2 pages)
16 May 2020	Cessation of Douglas Stephen Robertson as a person with significant control on 15 May 2020 (1 page)
16 May 2020	Cessation of Christine Ann Robertson as a person with significant control on 15 May 2020 (1 page)
16 May 2020	Termination of appointment of Christine Ann Robertson as a secretary on 15 May 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
22 April 2020	Satisfaction of charge 1 in full (1 page)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
7 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
14 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
22 May 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
5 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
5 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Douglas Stephen Robertson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Douglas Stephen Robertson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Douglas Stephen Robertson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
5 March 2009	Return made up to 03/02/09; full list of members (3 pages)
5 March 2009	Return made up to 03/02/09; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
13 June 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
29 February 2008	Return made up to 03/02/08; full list of members (3 pages)
29 February 2008	Return made up to 03/02/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 March 2007	Return made up to 03/02/07; full list of members (2 pages)
15 March 2007	Return made up to 03/02/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 March 2006	Return made up to 03/02/06; full list of members (6 pages)
24 March 2006	Return made up to 03/02/06; full list of members (6 pages)
9 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Incorporation (12 pages)
3 February 2005	Incorporation (12 pages)

EGL Vaughan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check