VERNA HOUSE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG

Company number 03089587
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKS, HP19 9AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of VERNA HOUSE LIMITED are www.vernahouse.co.uk, and www.verna-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verna House Limited is a Private Limited Company. The company registration number is 03089587. Verna House Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Verna House Limited is Verna House 9 Bicester Road Aylesbury Bucks Hp19 9ag. The company`s financial liabilities are £28.9k. It is £5.06k against last year. The cash in hand is £0.03k. It is £-0.2k against last year. And the total assets are £0.03k, which is £-0.2k against last year. GREEN, Alan Duncan is a Director of the company. Secretary KNIGHT, Diane has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director GREEN, Peter has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PHILLIPS, Peter Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


verna house Key Finiance

LIABILITIES £28.9k
+21%
CASH £0.03k
-88%
TOTAL ASSETS £0.03k
-88%
All Financial Figures

Current Directors

Director
GREEN, Alan Duncan
Appointed Date: 10 August 1995
67 years old

Resigned Directors

Secretary
KNIGHT, Diane
Resigned: 30 September 2013
Appointed Date: 10 August 1995

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
GREEN, Peter
Resigned: 25 May 2000
Appointed Date: 22 February 1996
90 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
PHILLIPS, Peter Raymond
Resigned: 23 August 1997
Appointed Date: 23 January 1996
70 years old

Persons With Significant Control

Mr Alan Duncan Green
Notified on: 10 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VERNA HOUSE LIMITED Events

19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 52 more events
05 Sep 1995
New secretary appointed
05 Sep 1995
New director appointed
16 Aug 1995
Secretary resigned
16 Aug 1995
Director resigned
10 Aug 1995
Incorporation

VERNA HOUSE LIMITED Charges

12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Verna house 9 bicester road aylesbury bucks HP19 9AG. By…
31 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 12 October 2005
Persons entitled: First National Bank PLC
Description: 9 bicester road aylesbury bucks.
31 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 12 October 2005
Persons entitled: First National Bank PLC
Description: 9 bicester road aylesbury bucks all uncalled capital and…
9 April 1998
Mortgage deed
Delivered: 16 April 1998
Status: Satisfied on 12 October 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a verna house 9 bicester road aylesbury…
22 April 1996
Legal charge
Delivered: 11 May 1996
Status: Satisfied on 12 October 2005
Persons entitled: First National Bank PLC
Description: F/H property k/a 9 bicester road aylesbury.