VERANUM LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DN

Company number 01046548
Status Active
Incorporation Date 17 March 1972
Company Type Private Limited Company
Address THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 9 in full. The most likely internet sites of VERANUM LIMITED are www.veranum.co.uk, and www.veranum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Veranum Limited is a Private Limited Company. The company registration number is 01046548. Veranum Limited has been working since 17 March 1972. The present status of the company is Active. The registered address of Veranum Limited is The Exchange 5 Bank Street Bury Bl9 0dn. . PELL, Carol Ann is a Secretary of the company. COWAP, Frances Roberta is a Director of the company. Secretary COWAP, Frances Roberta has been resigned. Secretary COWAP, Geoffrey Edward has been resigned. Director COWAP, Geoffrey Edward has been resigned. Director COWAP, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PELL, Carol Ann
Appointed Date: 04 August 2006
Director
COWAP, Frances Roberta
Appointed Date: 15 November 2000
88 years old

Resigned Directors

Secretary
COWAP, Frances Roberta
Resigned: 04 August 2006
Appointed Date: 15 November 2000
Secretary
COWAP, Geoffrey Edward
Resigned: 15 November 2000
Director
COWAP, Geoffrey Edward
Resigned: 15 November 2000
Appointed Date: 31 October 1991
67 years old
Director
COWAP, Kenneth
Resigned: 04 August 2006
96 years old

Persons With Significant Control

The Trustees Of K Cowap Discretionary Trust
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

VERANUM LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Satisfaction of charge 9 in full
16 Jun 2016
Satisfaction of charge 6 in full
16 Jun 2016
Satisfaction of charge 4 in full
...
... and 74 more events
06 Jul 1987
Accounts for a small company made up to 31 December 1985
06 Jul 1987
Return made up to 30/04/87; full list of members
06 Jul 1987
Return made up to 30/04/87; full list of members
06 Jul 1987
Return made up to 31/12/86; full list of members
06 Jul 1987
Return made up to 31/12/86; full list of members

VERANUM LIMITED Charges

10 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 16 June 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & buildings known as 39 upper dicconsion street…
30 August 1976
Legal charge
Delivered: 20 September 1976
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Land on the north side of chestnut avenue leigh…
29 May 1973
Legal charge
Delivered: 5 June 1973
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Deeds of f/h land & property 61 long lane hindley wigans…
17 April 1973
Legal charge
Delivered: 24 April 1973
Status: Satisfied on 16 June 2016
Persons entitled: Williams & Glyn's Bank LTD.
Description: Long leasehold land and house 37 dicconson street, wigan…
18 January 1973
Legal charge
Delivered: 29 January 1973
Status: Satisfied on 16 June 2016
Persons entitled: Williams & Glyns Bank LTD
Description: 18 upper dicconson street, wigan all fixed and moveable…
15 January 1973
Legal charge
Delivered: 22 January 1973
Status: Satisfied on 16 June 2016
Persons entitled: Williams & Glyns Bank LTD
Description: Deeds of long l/hold land & 88 city road. Orrell wigan…
5 January 1973
Legal charge
Delivered: 10 January 1973
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Deeds of long l/hold land & house numbers 74 moor rd…
30 December 1972
Legal charge
Delivered: 15 January 1973
Status: Satisfied on 25 August 1992
Persons entitled: Williams & Glyns Bank LTD
Description: Deeds of long l/h land & 109, 115, & 119 spring st wigan…
30 December 1972
Legal charge
Delivered: 11 January 1973
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Deeds of long l/h land & 217 orrell rd. Orrell wigan all…

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