Company number 08867325
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address COATSEY MOOR FARM, HEIGHINGTON, DARLINGTON, CO. DURHAM, DL2 2XW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Malcolm Stewart Vernon as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M S VERNON LIMITED are www.msvernon.co.uk, and www.m-s-vernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. M S Vernon Limited is a Private Limited Company.
The company registration number is 08867325. M S Vernon Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of M S Vernon Limited is Coatsey Moor Farm Heighington Darlington Co Durham Dl2 2xw. . VERNON, Gail is a Director of the company. VERNON, Helen Browning is a Director of the company. VERNON, Stewart is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director VERNON, Malcolm Stewart has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 January 2014
Appointed Date: 29 January 2014
Persons With Significant Control
Mr Stewart Vernon
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M S VERNON LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Malcolm Stewart Vernon as a director on 1 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
17 Feb 2014
Appointment of Helen Browning Vernon as a director
17 Feb 2014
Appointment of Stewart Vernon as a director
17 Feb 2014
Appointment of Gail Vernon as a director
17 Feb 2014
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 February 2014
29 Jan 2014
Incorporation