VEASEY AND SHARPLES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AX

Company number 00452278
Status Active
Incorporation Date 12 April 1948
Company Type Private Limited Company
Address HAWTHORN TREE WORKS,, BROAD LANE,, COVENTRY, CV5 7AX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Janet Winifred Veasey as a director on 6 May 2016. The most likely internet sites of VEASEY AND SHARPLES LIMITED are www.veaseyandsharples.co.uk, and www.veasey-and-sharples.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. Veasey and Sharples Limited is a Private Limited Company. The company registration number is 00452278. Veasey and Sharples Limited has been working since 12 April 1948. The present status of the company is Active. The registered address of Veasey and Sharples Limited is Hawthorn Tree Works Broad Lane Coventry Cv5 7ax. . VEASEY, Janet Winifred is a Secretary of the company. VEASEY, Barry is a Director of the company. VEASEY, Janet Winifred is a Director of the company. Secretary VEASEY, Nancy Una has been resigned. Director VEASEY, Nancy Una has been resigned. Director VEASEY, William Henry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
VEASEY, Janet Winifred
Appointed Date: 06 February 2000

Director
VEASEY, Barry
Appointed Date: 28 July 1992
80 years old

Director
VEASEY, Janet Winifred
Appointed Date: 06 May 2016
78 years old

Resigned Directors

Secretary
VEASEY, Nancy Una
Resigned: 06 February 2000

Director
VEASEY, Nancy Una
Resigned: 06 February 2000
103 years old

Director
VEASEY, William Henry
Resigned: 18 July 2014
103 years old

Persons With Significant Control

Mr Barry Veasey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VEASEY AND SHARPLES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Appointment of Mrs Janet Winifred Veasey as a director on 6 May 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
04 Jan 1988
Accounts for a small company made up to 30 April 1986

12 Oct 1987
Return made up to 31/01/87; full list of members

28 Sep 1987
Accounts for a small company made up to 30 April 1985

19 May 1986
Return made up to 31/01/86; full list of members

12 Apr 1948
Incorporation

VEASEY AND SHARPLES LIMITED Charges

27 March 1972
Legal charge
Delivered: 7 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hawthorn works broad lane, coventry warwickshire.
23 October 1951
Mortgage
Delivered: 2 November 1951
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land & dwellinghouse stoney stanton road, coventry…