VERTCO LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK8 6QU

Company number 05055502
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT E2, COUNTESS AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK8 6QU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ashley Granville Beaver on 18 April 2016. The most likely internet sites of VERTCO LIMITED are www.vertco.co.uk, and www.vertco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Vertco Limited is a Private Limited Company. The company registration number is 05055502. Vertco Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Vertco Limited is Unit E2 Countess Avenue Stanley Green Trading Estate Handforth Cheshire Sk8 6qu. The company`s financial liabilities are £166.54k. It is £-7.17k against last year. And the total assets are £280.16k, which is £23.74k against last year. ARKINSTALL, Angelina Marina is a Secretary of the company. ARKINSTALL, Angelina Marina is a Director of the company. BEAVER, Ashley Granville is a Director of the company. BEAVER, Trevor Granville is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


vertco Key Finiance

LIABILITIES £166.54k
-5%
CASH n/a
TOTAL ASSETS £280.16k
+9%
All Financial Figures

Current Directors

Secretary
ARKINSTALL, Angelina Marina
Appointed Date: 25 February 2004
Director
ARKINSTALL, Angelina Marina
Appointed Date: 25 February 2004
52 years old
Director
BEAVER, Ashley Granville
Appointed Date: 25 February 2004
57 years old
Director
BEAVER, Trevor Granville
Appointed Date: 25 February 2004
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mrs Angelina Marina Arkinstall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Granville Beaver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTCO LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Director's details changed for Mr Ashley Granville Beaver on 18 April 2016
18 Apr 2016
Director's details changed for Trevor Granville Beaver on 18 April 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 37 more events
29 Mar 2004
Director resigned
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
25 Feb 2004
Incorporation

VERTCO LIMITED Charges

26 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Trevor Granville Beaver
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Brixton (Manchester, Stanley Green) Limited
Description: The amount from time to time standing to the credit of an…

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