Company number 04575374
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address THE COACH HOUSE, 4 THE CHIPPING, TETBURY, GLOUCESTERSHIRE, GL8 8ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Deon Johann Ludeman as a director on 1 January 2017; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of VERITY & BEVERLEY LIMITED are www.veritybeverley.co.uk, and www.verity-beverley.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Verity Beverley Limited is a Private Limited Company.
The company registration number is 04575374. Verity Beverley Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Verity Beverley Limited is The Coach House 4 The Chipping Tetbury Gloucestershire Gl8 8et. The company`s financial liabilities are £287.01k. It is £100.05k against last year. And the total assets are £408.2k, which is £137.13k against last year. BISHOP, Isabelle is a Secretary of the company. BISHOP, Isabelle is a Director of the company. ELPHICK, Nathan Wesley is a Director of the company. LUDEMAN, Deon Johann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, David Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".
verity & beverley Key Finiance
LIABILITIES
£287.01k
+53%
CASH
n/a
TOTAL ASSETS
£408.2k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Ms Isabelle Bishop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Wesley Elphick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERITY & BEVERLEY LIMITED Events
01 Feb 2017
Appointment of Mr Deon Johann Ludeman as a director on 1 January 2017
13 Dec 2016
Change of share class name or designation
13 Dec 2016
Change of share class name or designation
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
...
... and 62 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
28 Oct 2002
Incorporation
31 March 2015
Charge code 0457 5374 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 4 the chipping, tetbury, GL8 8ET title…
31 March 2015
Charge code 0457 5374 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 4 the chipping, tetbury. GL8 8ET title…
28 November 2013
Charge code 0457 5374 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 4 the chipping tetbury gloucestershire…
6 February 2003
Debenture
Delivered: 15 February 2003
Status: Satisfied
on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…