1 VERNON TERRACE DEVELOPMENT LIMITED
BATH

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Company number 10014069
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 1B MILE END, LONDON ROAD, BATH, UNITED KINGDOM, BA1 6PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Simon Paul Ellis as a director on 23 June 2016; Registration of charge 100140690002, created on 6 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of 1 VERNON TERRACE DEVELOPMENT LIMITED are www.1vernonterracedevelopment.co.uk, and www.1-vernon-terrace-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 1 Vernon Terrace Development Limited is a Private Limited Company. The company registration number is 10014069. 1 Vernon Terrace Development Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of 1 Vernon Terrace Development Limited is 1b Mile End London Road Bath United Kingdom Ba1 6pt. . BUXTON, Polly is a Secretary of the company. OAK, Joanne is a Secretary of the company. BUXTON, David John is a Director of the company. ELLIS, Simon Paul is a Director of the company. HUGHES, Bradley Simon is a Director of the company. OAK, Graham John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BUXTON, Polly
Appointed Date: 24 June 2016

Secretary
OAK, Joanne
Appointed Date: 24 June 2016

Director
BUXTON, David John
Appointed Date: 18 February 2016
58 years old

Director
ELLIS, Simon Paul
Appointed Date: 23 June 2016
60 years old

Director
HUGHES, Bradley Simon
Appointed Date: 18 February 2016
47 years old

Director
OAK, Graham John
Appointed Date: 24 June 2016
63 years old

Persons With Significant Control

Mr Simon Paul Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bradley Simon Hughes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 VERNON TERRACE DEVELOPMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jul 2016
Appointment of Mr Simon Paul Ellis as a director on 23 June 2016
13 Jul 2016
Registration of charge 100140690002, created on 6 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

24 Jun 2016
Appointment of Mrs Polly Buxton as a secretary on 24 June 2016
24 Jun 2016
Appointment of Mr Graham John Oak as a director on 24 June 2016
24 Jun 2016
Appointment of Mrs Joanne Oak as a secretary on 24 June 2016
31 May 2016
Registration of charge 100140690001, created on 31 May 2016
18 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-18
  • GBP 8

1 VERNON TERRACE DEVELOPMENT LIMITED Charges

6 July 2016
Charge code 1001 4069 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a legal mortgage part of the property known as 1…
31 May 2016
Charge code 1001 4069 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…