VERBATIM INVESTMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 07037050
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016. The most likely internet sites of VERBATIM INVESTMENTS LIMITED are www.verbatiminvestments.co.uk, and www.verbatim-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Verbatim Investments Limited is a Private Limited Company. The company registration number is 07037050. Verbatim Investments Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Verbatim Investments Limited is The John Smith S Stadium Stadium Way Huddersfield West Yorkshire Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. STEVENS, Neil Martin is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary LLOYD HUGHES, David has been resigned. Director DAVY, Kenneth Ernest has been resigned. Director TIMMINS, Matthew Lloyd has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 20 December 2012
Director
STEVENS, Neil Martin
Appointed Date: 09 October 2009
47 years old
Director
TURVEY, Sarah Clare
Appointed Date: 16 December 2013
54 years old

Resigned Directors

Secretary
LLOYD HUGHES, David
Resigned: 20 December 2012
Appointed Date: 09 October 2009
Director
DAVY, Kenneth Ernest
Resigned: 01 February 2013
Appointed Date: 09 October 2009
84 years old
Director
TIMMINS, Matthew Lloyd
Resigned: 01 March 2015
Appointed Date: 09 October 2009
47 years old

Persons With Significant Control

Verbatim Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERBATIM INVESTMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
11 Feb 2016
Director's details changed for Mr Neil Martin Stevens on 5 February 2016
13 Jan 2016
Auditor's resignation
...
... and 37 more events
04 Jul 2011
Full accounts made up to 31 December 2010
06 Dec 2010
Director's details changed for Mr Neil Martin Stevens on 1 November 2010
29 Oct 2010
Annual return made up to 9 October 2010 with full list of shareholders
21 Apr 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
09 Oct 2009
Incorporation

VERBATIM INVESTMENTS LIMITED Charges

22 June 2015
Charge code 0703 7050 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0703 7050 0002
Delivered: 31 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0703 7050 0001
Delivered: 27 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…

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