VERMEER UK LIMITED
WATFORD B-TRAC EQUIPMENT LIMITED GRANDWAY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 03722028
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 75,000 . The most likely internet sites of VERMEER UK LIMITED are www.vermeeruk.co.uk, and www.vermeer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermeer Uk Limited is a Private Limited Company. The company registration number is 03722028. Vermeer Uk Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Vermeer Uk Limited is Cp House Otterspool Way Watford Wd25 8jj. . LEWIS, Eric is a Secretary of the company. SCHREIER, Alexei James is a Director of the company. Secretary COLES, Adam has been resigned. Secretary KEEBLE, John Simon has been resigned. Secretary TAYLOR, Trevor Keith has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BURT, Kevin Richard has been resigned. Director COLES, Adam has been resigned. Director DARWIN, Mark Edward has been resigned. Director GRATTON, Ian Nicholas has been resigned. Director LEVY, Robert Michael has been resigned. Director SMIRRA, Yossi has been resigned. Director WRIGHT, Martin John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 15 January 2015
Director
SCHREIER, Alexei James
Appointed Date: 15 January 2015
49 years old

Resigned Directors

Secretary
COLES, Adam
Resigned: 30 April 2007
Appointed Date: 20 September 1999
Secretary
KEEBLE, John Simon
Resigned: 20 September 1999
Appointed Date: 18 March 1999
Secretary
TAYLOR, Trevor Keith
Resigned: 15 January 2015
Appointed Date: 30 April 2007
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 26 February 1999
Director
BURT, Kevin Richard
Resigned: 24 August 2005
Appointed Date: 01 January 2002
58 years old
Director
COLES, Adam
Resigned: 30 April 2007
Appointed Date: 01 January 2002
65 years old
Director
DARWIN, Mark Edward
Resigned: 27 March 2006
Appointed Date: 01 July 2004
66 years old
Director
GRATTON, Ian Nicholas
Resigned: 07 February 2011
Appointed Date: 30 April 2007
75 years old
Director
LEVY, Robert Michael
Resigned: 15 January 2015
Appointed Date: 30 April 2007
71 years old
Director
SMIRRA, Yossi
Resigned: 31 December 2015
Appointed Date: 30 April 2007
73 years old
Director
WRIGHT, Martin John
Resigned: 30 April 2007
Appointed Date: 18 March 1999
83 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Ip Equipment Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERMEER UK LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 75,000
15 Jan 2016
Termination of appointment of Yossi Smirra as a director on 31 December 2015
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed
29 Mar 1999
Registered office changed on 29/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999
Incorporation

VERMEER UK LIMITED Charges

30 April 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied on 24 February 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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