VERNON DEVELOPMENTS LIMITED
AMPTHILL FALROSS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 04231939
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Sherry Lyn Schofield on 29 September 2016; Satisfaction of charge 3 in full; Full accounts made up to 29 February 2016. The most likely internet sites of VERNON DEVELOPMENTS LIMITED are www.vernondevelopments.co.uk, and www.vernon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernon Developments Limited is a Private Limited Company. The company registration number is 04231939. Vernon Developments Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Vernon Developments Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . CARD, Sherry Lyn is a Secretary of the company. STANLEY, Ian is a Director of the company. VARNDELL, Anthony is a Director of the company. Secretary GRANT, Patricia Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CARD, Sherry Lyn
Appointed Date: 21 August 2008
Director
STANLEY, Ian
Appointed Date: 15 April 2011
54 years old
Director
VARNDELL, Anthony
Appointed Date: 15 April 2011
64 years old

Resigned Directors

Secretary
GRANT, Patricia Ann
Resigned: 21 August 2008
Appointed Date: 18 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 11 June 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 11 June 2001
35 years old
Director
GRANT, Michael
Resigned: 15 April 2011
Appointed Date: 18 June 2001
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 11 June 2001

VERNON DEVELOPMENTS LIMITED Events

11 Apr 2017
Secretary's details changed for Sherry Lyn Schofield on 29 September 2016
20 Feb 2017
Satisfaction of charge 3 in full
15 Nov 2016
Full accounts made up to 29 February 2016
27 Aug 2016
Satisfaction of charge 2 in full
22 Aug 2016
Registration of charge 042319390004, created on 19 August 2016
...
... and 48 more events
03 Jul 2001
Registered office changed on 03/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Jul 2001
New secretary appointed
03 Jul 2001
New director appointed
21 Jun 2001
Company name changed falross LIMITED\certificate issued on 21/06/01
11 Jun 2001
Incorporation

VERNON DEVELOPMENTS LIMITED Charges

19 August 2016
Charge code 0423 1939 0004
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2012
Deed of charge over credit balances
Delivered: 17 May 2012
Status: Satisfied on 20 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 April 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 27 April 2011
Status: Satisfied on 27 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 7 April 2015
Persons entitled: Michael Grant
Description: Fixed and floating charge over the undertaking and all…

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