Vancourier Nominees Limited

Company Name	Vancourier Nominees Limited
Directors	Gregory Breskal and Louise Janine Breskal
Company Status	Active
Company Number	00963591
Category	Private Limited Company
Incorporation Date	9 October 1969(54 years, 6 months ago)
Previous Name	Vancourier Trading Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Gregory Breskal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Parkgate Avenue Barnet EN4 0NR

Director Name	Ms Louise Janine Breskal
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkgate Avenue Barnet EN4 0NR

Secretary Name	Mr Gregory Breskal
Nationality	British
Status	Current
Appointed	29 April 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Parkgate Avenue Barnet EN4 0NR

Location

Registered Address	6 Parkgate Avenue Barnet EN4 0NR
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Gregory Breskal 50.00% Ordinary
50 at £1	Ms Louise Janine Breskal 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,255
Cash	£15,305

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

16 November 1992	Delivered on: 25 November 1992 Satisfied on: 30 March 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement - the account(s) with singer and friedlander LTD at 21 new street, bishopsgate, london in the name of vancourier nominees limited denominated in sterling and now numbered 81775A - (see form 395 for full details). Fully Satisfied

16 November 1992

Delivered on: 25 November 1992
Satisfied on: 30 March 1993
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement - the account(s) with singer and friedlander LTD at 21 new street, bishopsgate, london in the name of vancourier nominees limited denominated in sterling and now numbered 81775A - (see form 395 for full details).
Fully Satisfied

Filing History

24 November 2023	Unaudited abridged accounts made up to 5 April 2023 (7 pages)
30 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
16 August 2022	Unaudited abridged accounts made up to 5 April 2022 (7 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 5 April 2021 (7 pages)
10 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to 6 Parkgate Avenue Barnet EN4 0NR on 4 January 2021 (1 page)
11 December 2020	Unaudited abridged accounts made up to 5 April 2020 (7 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
11 October 2019	Unaudited abridged accounts made up to 5 April 2019 (7 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
12 November 2018	Unaudited abridged accounts made up to 5 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Mr Gregory Breskal on 1 October 2009 (1 page)
14 May 2010	Secretary's details changed for Mr Gregory Breskal on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Gregory Breskal on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Gregory Breskal on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Mr Gregory Breskal on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Ms Louise Janine Breskal on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Gregory Breskal on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Ms Louise Janine Breskal on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Ms Louise Janine Breskal on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
6 May 2009	Return made up to 27/04/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 May 2007	Return made up to 27/04/07; full list of members (2 pages)
17 May 2007	Return made up to 27/04/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
9 May 2006	Return made up to 27/04/06; full list of members (3 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Registered office changed on 09/05/06 from: bishops hse monkville ave london NW11 0AH (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 27/04/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: bishops hse monkville ave london NW11 0AH (1 page)
9 May 2006	Location of register of members (1 page)
14 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 May 2005	Return made up to 27/04/05; full list of members (3 pages)
25 May 2005	Return made up to 27/04/05; full list of members (3 pages)
25 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
25 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
25 October 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
1 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
3 May 2002	Return made up to 27/04/02; full list of members (7 pages)
3 May 2002	Return made up to 27/04/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 5 April 2000 (9 pages)
3 August 2000	Full accounts made up to 5 April 2000 (9 pages)
3 August 2000	Full accounts made up to 5 April 2000 (9 pages)
3 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
25 February 2000	Nc inc already adjusted 01/12/99 (1 page)
25 February 2000	Nc inc already adjusted 01/12/99 (1 page)
25 February 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
24 August 1999	Full accounts made up to 5 April 1999 (9 pages)
24 August 1999	Full accounts made up to 5 April 1999 (9 pages)
24 August 1999	Full accounts made up to 5 April 1999 (9 pages)
24 April 1999	Return made up to 27/04/99; full list of members (6 pages)
24 April 1999	Return made up to 27/04/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
1 December 1998	Full accounts made up to 5 April 1998 (11 pages)
30 April 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1997	Full accounts made up to 5 April 1997 (11 pages)
27 August 1997	Full accounts made up to 5 April 1997 (11 pages)
27 August 1997	Full accounts made up to 5 April 1997 (11 pages)
30 April 1997	Return made up to 27/04/97; no change of members (4 pages)
30 April 1997	Return made up to 27/04/97; no change of members (4 pages)
16 September 1996	Full accounts made up to 5 April 1996 (7 pages)
16 September 1996	Full accounts made up to 5 April 1996 (7 pages)
16 September 1996	Full accounts made up to 5 April 1996 (7 pages)
2 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Full accounts made up to 5 April 1995 (7 pages)
17 July 1995	Full accounts made up to 5 April 1995 (7 pages)
17 July 1995	Full accounts made up to 5 April 1995 (7 pages)
18 April 1995	Return made up to 27/04/95; no change of members (4 pages)
18 April 1995	Return made up to 27/04/95; no change of members (4 pages)