Company number 01075699
Status Active
Incorporation Date 9 October 1972
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
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 one hundred and six events have happened. The last three records are Director's details changed for Mr Andrew Rodda Griggs on 6 October 2016; Secretary's details changed for Mrs Vera Griggs on 6 October 2016; Director's details changed for Mrs Vera Griggs on 6 October 2016. The most likely internet sites of VERANDAH LIMITED are www.verandah.co.uk, and www.verandah.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Verandah Limited is a Private Limited Company.
The company registration number is 01075699. Verandah Limited has been working since 09 October 1972.
The present status of the company is Active. The registered address of Verandah Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . GRIGGS, Vera is a Secretary of the company. GRIGGS, Andrew Rodda is a Director of the company. GRIGGS, Vera is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
VERANDAH LIMITED Events
05 Dec 2016
Director's details changed for Mr Andrew Rodda Griggs on 6 October 2016
02 Dec 2016
Secretary's details changed for Mrs Vera Griggs on 6 October 2016
02 Dec 2016
Director's details changed for Mrs Vera Griggs on 6 October 2016
02 Dec 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 96 more events
03 Nov 1987
Return made up to 21/07/87; full list of members
16 Feb 1987
Accounts for a small company made up to 31 March 1986
16 Feb 1987
Return made up to 31/12/86; full list of members
09 Oct 1972
Certificate of incorporation
09 Oct 1972
Incorporation
29 September 2014
Charge code 0107 5699 0014
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 215 wells road, bristol, BS4 2DF…
19 September 2014
Charge code 0107 5699 0013
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17 chessel street, bristol, BS3…
28 October 2013
Charge code 0107 5699 0012
Delivered: 8 November 2013
Status: Satisfied
on 23 October 2014
Persons entitled: Charter Court Financial Services Limited
Description: Property k/a 17 chessel street bristol avon.
11 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2012
Mortgage with floating charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed and floating charge the f/h…
7 November 1998
Legal charge
Delivered: 24 November 1998
Status: Satisfied
on 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flats k/a 1-4, 13 droitwich road worcester. By way of…
1 November 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied
on 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property 24 diglis road…
29 April 1991
Legal charge
Delivered: 20 May 1991
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: All that piece of land situated at howsell rd, malvern…
10 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: 24 diglis road worcester hereford & worcester.
10 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied
on 14 August 2012
Persons entitled: Barclays Bank PLC
Description: 24-26, andover road, cheltenham gloucester t/n:- gr 113471.
28 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied
on 14 August 2012
Persons entitled: Alliance & Leicester Building Society
Description: 24 & 26 andover road, cheltenham, glos.
22 May 1984
Legal charge
Delivered: 23 May 1984
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 diglis road, worcester.
2 May 1978
Debenture
Delivered: 16 May 1978
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
22 December 1976
Legal charge
Delivered: 12 January 1977
Status: Satisfied
on 14 August 2012
Persons entitled: Barclays Bank PLC
Description: 5 richmond road, malvern link, hereford & worcester.