C D VERNON LIMITED
UTTOXETER

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Company number 05246139

Status Active

Incorporation Date 29 September 2004

Company Type Private Limited Company

Address HSKS GREENHALGH, THE LION BUILDINGS, 8 MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C D VERNON LIMITED are www.cdvernon.co.uk, and www.c-d-vernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Vernon Limited is a Private Limited Company. The company registration number is 05246139. C D Vernon Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of C D Vernon Limited is Hsks Greenhalgh The Lion Buildings 8 Market Place Uttoxeter Staffordshire St14 8hp. . VERNON, Nicola Anne is a Secretary of the company. VERNON, Clive Douglas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

VERNON, Nicola Anne

Appointed Date: 29 September 2004

Director

VERNON, Clive Douglas

Appointed Date: 29 September 2004
58 years old

Persons With Significant Control

Mr Clive Douglas Vernon

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicola Anne Vernon

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C D VERNON LIMITED Events

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

17 Oct 2016

Confirmation statement made on 29 September 2016 with updates

16 Dec 2015

Total exemption small company accounts made up to 31 March 2015

14 Oct 2015

Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14

GBP 2

26 Jan 2015

Registration of charge 052461390002, created on 22 January 2015

...

... and 33 more events

18 Oct 2006

Return made up to 29/09/06; full list of members

27 Jul 2006

Total exemption small company accounts made up to 30 September 2005

26 Oct 2005

Return made up to 29/09/05; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

27 Nov 2004

Particulars of mortgage/charge

29 Sep 2004

Incorporation

C D VERNON LIMITED Charges

22 January 2015

Charge code 0524 6139 0002
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

23 November 2004

Debenture
Delivered: 27 November 2004
Status: Satisfied on 30 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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