VERNA GROUP INTERNATIONAL LIMITED
LANCASHIRE
Since the company registration ninety-six events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of VERNA GROUP INTERNATIONAL LIMITED are www.vernagroupinternational.co.uk, and www.verna-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Verna Group International Limited is a Private Limited Company. The company registration number is 06449040. Verna Group International Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Verna Group International Limited is Folds Road Bolton Lancashire Bl1 2tx. . WRIGHT, Paul Martin is a Secretary of the company. MILLER, Matthew Kerr is a Director of the company. WRIGHT, Paul Martin is a Director of the company. Secretary ATTRILL, Christopher Richard has been resigned. Secretary LAMB, Adrian has been resigned. Secretary MILLER, Matthew has been resigned. Director ALBERT, Nils has been resigned. Director ATTRILL, Christopher Richard has been resigned. Director BEESON, Dennis Eron has been resigned. Director GROOTSWAGERS, Maarten has been resigned. Director HASLAM, Linda Karen has been resigned. Director KENNEDY, George Macdonald has been resigned. Director LAMB, Adrian Geoffrey has been resigned. Director MCINTYRE, Derek has been resigned. Director NORRIS, Anthony has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director WEBSTER, Lesley has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Appointed Date: 02 February 2008
66 years old
Appointed Date: 08 January 2011
68 years old
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75%
VERNA GROUP INTERNATIONAL LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of alteration of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
VERNA GROUP INTERNATIONAL LIMITED Charges
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for Itself and Each of the Secured Parties)
Description: Contains fixed charge…
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
Delivered: 3 June 2015
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 6 September 2008
Status: Satisfied on 26 June 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: All right title and interest in and to the policies meaning…
Delivered: 8 February 2008
Status: Satisfied on 26 June 2015
Persons entitled: Bank of Scotland PLC
Description: The deposit. See the mortgage charge document for full…
Delivered: 8 February 2008
Status: Satisfied on 29 October 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…