Cherwell Mechanical Services Limited

Company Name	Cherwell Mechanical Services Limited
Directors	Gavin William Vaughan and Michael John Vaughan
Company Status	Active
Company Number	01612017
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gavin William Vaughan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	21 Old Quay Road Holywood Down BT18 0AL Northern Ireland

Director Name	Mr Michael John Vaughan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Velsheda Seafront Road,Cultra Holywood County Down BT18 0AL Northern Ireland

Secretary Name	Mr Gavin William Vaughan
Nationality	British
Status	Current
Appointed	08 November 1995(13 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	21 Old Quay Road Holywood Down BT18 0AL Northern Ireland

Director Name	Mr James Haddow
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	7 Dean Park Longniddry East Lothian EH32 0QR Scotland

Director Name	Alexander Arthur Richard Severn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	9 months (resigned 30 October 1992)
Role	Heating Engineer
Correspondence Address	Barretts South Newington Banbury Oxfordshire OX15 4JH

Director Name	Mr Albert John Vaughan
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	52 Rathmore Road Muckamore Antrim County Antrim BT41 2HG Northern Ireland

Director Name	Barbara Jean Yates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Idlecombe Burditch Bank Wootton Woodstock Oxfordshire OX20 1EH

Director Name	Graham Anthony Yates
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 1995)
Role	Heating Engineer
Correspondence Address	Idlecombe Burditch Bank Wootton Woodstock Oxfordshire OX20 1EH

Secretary Name	Mr William Frederick Rodney Palmer
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	80 Ballyskeagh Road Dunmurry Belfast County Antrim BT17 9LL Northern Ireland

Contact

Website	vaughan-group.co.uk
Telephone	01506 853506
Telephone region	Bathgate

Location

Registered Address	14 Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Fellgate and Hedworth
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Vaughan Engineering Group LTD 99.90% Ordinary
1 at £1	A.j. Vaughan 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

27 May 1987	Delivered on: 1 June 1987 Satisfied on: 27 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. Fully Satisfied

27 May 1987

Delivered on: 1 June 1987
Satisfied on: 27 October 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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.
Fully Satisfied

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
21 December 2023	Confirmation statement made on 10 December 2023 with updates (4 pages)
20 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
20 February 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
29 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 January 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
7 January 2017	Audited abridged accounts made up to 31 March 2016 (7 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
27 October 2015	Satisfaction of charge 1 in full (5 pages)
27 October 2015	Satisfaction of charge 1 in full (5 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
25 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
25 October 2012	Registered office address changed from Unit 1 Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Unit 1 Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 25 October 2012 (1 page)
23 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Michael John Vaughan on 10 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael John Vaughan on 10 December 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
22 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 10/12/06; full list of members (3 pages)
4 January 2007	Return made up to 10/12/06; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
31 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
17 January 2006	Return made up to 10/12/05; full list of members (3 pages)
17 January 2006	Return made up to 10/12/05; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 January 2004	Return made up to 10/12/03; full list of members (7 pages)
10 January 2004	Return made up to 10/12/03; full list of members (7 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 January 2002	Return made up to 10/12/01; full list of members (6 pages)
2 January 2002	Return made up to 10/12/01; full list of members (6 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
17 January 2001	Return made up to 10/12/00; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2000	Return made up to 10/12/99; full list of members (6 pages)
21 January 2000	Return made up to 10/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
11 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 104 churchill road bicester oxfordshire OX6 7DX (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 104 churchill road bicester oxfordshire OX6 7DX (1 page)
12 January 1999	Amended accounts made up to 31 March 1998 (8 pages)
12 January 1999	Amended accounts made up to 31 March 1998 (8 pages)
16 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 January 1998	Return made up to 15/12/97; full list of members (6 pages)
7 January 1998	Return made up to 15/12/97; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 December 1996	Return made up to 15/12/96; full list of members (6 pages)
20 December 1996	Return made up to 15/12/96; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 January 1996	New secretary appointed (2 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
8 February 1982	Incorporation (19 pages)
8 February 1982	Incorporation (19 pages)