VERICA HOUSE LIMITED
MADLEY

Hellopages » Herefordshire » Herefordshire, County of » HR2 9NY

Company number 00940640
Status Active
Incorporation Date 16 October 1968
Company Type Private Limited Company
Address 1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY
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 seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of VERICA HOUSE LIMITED are www.vericahouse.co.uk, and www.verica-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-seven years and two months. Verica House Limited is a Private Limited Company. The company registration number is 00940640. Verica House Limited has been working since 16 October 1968. The present status of the company is Active. The registered address of Verica House Limited is 1 Boyce Cottages Shenmore Madley Herefordshire Hr2 9ny. The company`s financial liabilities are £295.87k. It is £180.74k against last year. The cash in hand is £13.81k. It is £-10.1k against last year. And the total assets are £445.71k, which is £219.08k against last year. DENNISON, Craig Campbell is a Secretary of the company. DENNISON, Craig Campbell is a Director of the company. DENNISON, Gaile is a Director of the company. Secretary DENNISON, Eric Bruce has been resigned. Director DENNISON, Brenda Elspeth has been resigned. Director DENNISON, Eric Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


verica house Key Finiance

LIABILITIES £295.87k
+156%
CASH £13.81k
-43%
TOTAL ASSETS £445.71k
+96%
All Financial Figures

Current Directors

Secretary
DENNISON, Craig Campbell
Appointed Date: 05 April 2013
Director
DENNISON, Craig Campbell
Appointed Date: 06 June 1995
64 years old
Director
DENNISON, Gaile
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
DENNISON, Eric Bruce
Resigned: 23 September 2009
Director
DENNISON, Brenda Elspeth
Resigned: 06 June 1995
95 years old
Director
DENNISON, Eric Bruce
Resigned: 23 September 2009
98 years old

Persons With Significant Control

Miss Rebecca Elspeth Dennison
Notified on: 3 April 2017
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Campbell Dennison
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

VERICA HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 69 more events
07 Dec 1987
Return made up to 31/08/87; full list of members
30 Jan 1987
Accounts for a small company made up to 30 September 1985
30 Jan 1987
Return made up to 31/12/86; full list of members
04 Jun 1986
Annual return made up to 24/12/85
16 Oct 1968
Certificate of incorporation

VERICA HOUSE LIMITED Charges

13 February 2014
Charge code 0094 0640 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 64 angel road thames ditton surrey t/no SY499379…
23 November 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H garages at buckingham lodge muswell hill london t/no…
1 October 1991
Legal charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 126 upper wickham lane, welling, london borough of bexley.
22 June 1972
Charge
Delivered: 3 July 1972
Status: Satisfied on 29 October 2001
Persons entitled: Barclays Bank LTD
Description: Land and buildings on the south side of fultham avenue…

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