VERITAS PRECIOUS METAL DESIGN LIMITED
DORKING

Hellopages » Surrey » Guildford » RH5 6SX

Company number 04888675
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 7 DUNLEY HILL COURT, CROCKNORTH ROAD RANMORE COMMON, DORKING, SURREY, RH5 6SX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
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 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VERITAS PRECIOUS METAL DESIGN LIMITED are www.veritaspreciousmetaldesign.co.uk, and www.veritas-precious-metal-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Veritas Precious Metal Design Limited is a Private Limited Company. The company registration number is 04888675. Veritas Precious Metal Design Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Veritas Precious Metal Design Limited is Unit 7 Dunley Hill Court Crocknorth Road Ranmore Common Dorking Surrey Rh5 6sx. . PLATT, Louisa Lesley Eileen is a Secretary of the company. PLATT, Louisa Lesley Eileen is a Director of the company. PLATT, Mark Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PLATT, Louisa Lesley Eileen
Appointed Date: 04 September 2003
Director
PLATT, Louisa Lesley Eileen
Appointed Date: 04 September 2003
60 years old
Director
PLATT, Mark Robert
Appointed Date: 04 September 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Mark Robert Platt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VERITAS PRECIOUS METAL DESIGN LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

VERITAS PRECIOUS METAL DESIGN LIMITED Charges

26 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Deposit agreement to secure own liabilities
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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