VERNON SMITH LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2BF

Company number 00277124
Status Active
Incorporation Date 22 June 1933
Company Type Private Limited Company
Address BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 10 in full; Satisfaction of charge 18 in full. The most likely internet sites of VERNON SMITH LIMITED are www.vernonsmith.co.uk, and www.vernon-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernon Smith Limited is a Private Limited Company. The company registration number is 00277124. Vernon Smith Limited has been working since 22 June 1933. The present status of the company is Active. The registered address of Vernon Smith Limited is Bedford House 21a John Street London Wc1n 2bf. . MOORE, Daniel James is a Secretary of the company. COUBROUGH, David Charles is a Director of the company. CROSER, William James is a Director of the company. READ, Barnaby Thomas is a Director of the company. READ, Walter Hugh is a Director of the company. Secretary COUBROUGH, Charles Ronald Lacy has been resigned. Secretary WEETCH, Roger James has been resigned. Director COUBROUGH, Charles Ronald Lacy has been resigned. Director CRACE, Christopher Edward has been resigned. Director DEAN, John has been resigned. Director LATHAM, Edward Michael Locks has been resigned. Director MAITLAND, John Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOORE, Daniel James
Appointed Date: 01 January 2016

Director
COUBROUGH, David Charles
Appointed Date: 21 October 2004
70 years old

Director
CROSER, William James
Appointed Date: 08 March 2012
67 years old

Director
READ, Barnaby Thomas
Appointed Date: 01 February 2013
50 years old

Director
READ, Walter Hugh

82 years old

Resigned Directors

Secretary
COUBROUGH, Charles Ronald Lacy
Resigned: 02 December 1997

Secretary
WEETCH, Roger James
Resigned: 31 December 2015
Appointed Date: 02 December 1997

Director
COUBROUGH, Charles Ronald Lacy
Resigned: 02 December 1997
104 years old

Director
CRACE, Christopher Edward
Resigned: 01 December 2005
100 years old

Director
DEAN, John
Resigned: 15 October 2015
Appointed Date: 14 December 1993
81 years old

Director
LATHAM, Edward Michael Locks
Resigned: 22 October 2004
Appointed Date: 14 December 1993
95 years old

Director
MAITLAND, John Andrew Charles
Resigned: 30 November 2011
Appointed Date: 01 May 2003
71 years old

Persons With Significant Control

Bloomsbury Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VERNON SMITH LIMITED Events

12 Mar 2017
Satisfaction of charge 14 in full
12 Mar 2017
Satisfaction of charge 10 in full
12 Mar 2017
Satisfaction of charge 18 in full
12 Mar 2017
Satisfaction of charge 16 in full
12 Mar 2017
Satisfaction of charge 12 in full
...
... and 112 more events
02 Sep 1987
Declaration of satisfaction of mortgage/charge

29 Jan 1987
Return made up to 16/12/86; full list of members

18 Dec 1986
Full accounts made up to 31 July 1986

10 Sep 1986
Particulars of mortgage/charge

04 Jun 1983
Memorandum and Articles of Association

VERNON SMITH LIMITED Charges

25 August 2016
Charge code 0027 7124 0029
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 isis business centre pony road cowley oxford and 12-13…
1 October 2015
Charge code 0027 7124 0028
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8-9 college place london road southampton hampshire…
16 April 2015
Charge code 0027 7124 0027
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113/113A high street sutton…
29 August 2014
Charge code 0027 7124 0026
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H marlborough trading mews crockford lane chineham…
22 January 2014
Charge code 0027 7124 0025
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cromwell business centre, howard way, interchange park…
24 July 2013
Charge code 0027 7124 0024
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 blenheim road longmead business park epsom. Notification…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kings head house kings head yard london all plant and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 154/154A high street and 1 & 2 crosskeys passage winchester…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 museum street london all plant and machinery and its…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5 & 6 ventura court kirkby-in-ashfield all plant and…
31 May 2012
Deed of legal mortgage
Delivered: 13 June 2012
Status: Satisfied on 12 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Onega centre upper bristol road all plant and machinery and…
4 March 2004
Mortgage deed
Delivered: 16 March 2004
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 1-2 & 5-6 ventura court lowmoor road…
4 March 2004
Mortgage deed
Delivered: 16 March 2004
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 4-6 anglia way southwell road west…
31 March 1998
Mortgage deed
Delivered: 9 April 1998
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: 188-194 high street dorking t/n SY419848. Together with all…
31 March 1998
Mortgage deed
Delivered: 9 April 1998
Status: Satisfied on 20 March 2001
Persons entitled: Lloyds Bank PLC
Description: Unit 8 cornish way galmingdon trading estate taunton…
31 March 1998
Mortgage deed
Delivered: 9 April 1998
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: 45 borough high street london SE1 T.n SGL183163. Together…
31 March 1998
Mortgage deed
Delivered: 9 April 1998
Status: Satisfied on 26 August 2004
Persons entitled: Lloyds Bank PLC
Description: 154 high street winchester t/n HP401012. Together with all…
16 September 1994
Mortgage
Delivered: 7 October 1994
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 13 isis business centre horspath road…
16 September 1994
Mortgage
Delivered: 20 September 1994
Status: Satisfied on 30 April 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 188/190 high street dorking tog: with all…
16 September 1994
Mortgage
Delivered: 20 September 1994
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 12 and 13 isis business centre…
16 September 1994
Mortgage
Delivered: 20 September 1994
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: Property k/a 58 high street ruislip tog: with all buildings…
7 June 1994
Transfer deed
Delivered: 27 June 1994
Status: Satisfied on 28 March 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 28 March 2000
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a part of 45 borough high street in the l/b…
4 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank PLC
Description: Kings head yard, part of 45, borough high st, southwark…
13 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 28 March 2000
Persons entitled: United Dominions Trust Limited
Description: Legal mortgage over the f/h land and premises plot 8…
13 December 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold castle circus house, 132-136, union street, torquay…
2 August 1982
Legal charge
Delivered: 13 August 1982
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: Freehold the omega centre upper bristol road, bath avon…
25 September 1981
Legal charge
Delivered: 28 September 1981
Status: Satisfied on 12 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 31 museum street london WC1 title no. Ln 59860.
23 September 1980
Mortgage
Delivered: 27 September 1980
Status: Satisfied on 28 March 2000
Persons entitled: Lloyds Bank PLC
Description: Spencer house. 27/32 carlton parade. High st. Orpington…