VERDANT AND BRIGHT LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 05074807
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHANTS, NN10 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of VERDANT AND BRIGHT LIMITED are www.verdantandbright.co.uk, and www.verdant-and-bright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant and Bright Limited is a Private Limited Company. The company registration number is 05074807. Verdant and Bright Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Verdant and Bright Limited is Carlton House High Street Higham Ferrers Northants Nn10 8bw. . LAMMAS, Andrew Charles is a Director of the company. STEWART, Anthony David is a Director of the company. Secretary BEESE, Hilary Jane has been resigned. Secretary CHRISTIE, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTIE, Martin Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LAMMAS, Andrew Charles
Appointed Date: 16 March 2004
70 years old
Director
STEWART, Anthony David
Appointed Date: 15 March 2010
71 years old

Resigned Directors

Secretary
BEESE, Hilary Jane
Resigned: 20 April 2006
Appointed Date: 16 March 2004
Secretary
CHRISTIE, Elizabeth
Resigned: 30 September 2008
Appointed Date: 20 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
CHRISTIE, Martin Stuart
Resigned: 04 January 2008
Appointed Date: 20 April 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Andrew Charles Lammas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cameron-Stewart Business Initiatives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDANT AND BRIGHT LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 39 more events
19 May 2004
New secretary appointed
19 May 2004
New director appointed
19 May 2004
Director resigned
19 May 2004
Secretary resigned
16 Mar 2004
Incorporation

VERDANT AND BRIGHT LIMITED Charges

11 June 2014
Charge code 0507 4807 0004
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H proeprty k/a 9 taunton avenue northampton t/no NN304137…
11 June 2014
Charge code 0507 4807 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north east side of meadow lane…
11 June 2014
Charge code 0507 4807 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 81 bush hill northampton t/no NN39746…
7 April 2014
Charge code 0507 4807 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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