VERNOD HOLDINGS LIMITED
POTTERS BAR DALROAD HOLDINGS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1RZ

Company number 04703592
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address PARK HOUSE, 10 OSBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven 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 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of VERNOD HOLDINGS LIMITED are www.vernodholdings.co.uk, and www.vernod-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vernod Holdings Limited is a Private Limited Company. The company registration number is 04703592. Vernod Holdings Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Vernod Holdings Limited is Park House 10 Osborne Road Potters Bar Hertfordshire En6 1rz. . CHINN SHAW, David is a Secretary of the company. CHINN SHAW, David is a Director of the company. CHINN SHAW, Deborah Patricia is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHINN SHAW, David
Appointed Date: 19 March 2003
Director
CHINN SHAW, David
Appointed Date: 19 March 2003
60 years old
Director
CHINN SHAW, Deborah Patricia
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr David Chinn-Shaw
Notified on: 16 March 2017
60 years old
Nature of control: Has significant influence or control

VERNOD HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 37 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
02 Apr 2003
Director resigned
19 Mar 2003
Incorporation

VERNOD HOLDINGS LIMITED Charges

24 January 2014
Charge code 0470 3592 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dalroad norslo LTD bramingham business park enterprise way…
24 January 2014
Charge code 0470 3592 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dalroad norslo LTD bramingham business park enterprise way…
3 April 2003
Guarantee & debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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