VERBATIM PORTFOLIO MANAGEMENT LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 07037051
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-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Daniel Philip Russell as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VERBATIM PORTFOLIO MANAGEMENT LIMITED are www.verbatimportfoliomanagement.co.uk, and www.verbatim-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Verbatim Portfolio Management Limited is a Private Limited Company. The company registration number is 07037051. Verbatim Portfolio Management Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of Verbatim Portfolio Management Limited is The John Smith S Stadium Stadium Way Huddersfield West Yorkshire Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. KERSHAW, Gary John is a Director of the company. RUSSELL, Daniel Philip is a Director 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 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
KERSHAW, Gary John
Appointed Date: 09 October 2009
55 years old
Director
RUSSELL, Daniel Philip
Appointed Date: 17 October 2016
47 years old
Director
STEVENS, Neil Martin
Appointed Date: 25 November 2010
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
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 voting rights - 75% or more

VERBATIM PORTFOLIO MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Appointment of Mr Daniel Philip Russell as a director on 17 October 2016
07 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
...
... and 38 more events
04 Jul 2011
Full accounts made up to 31 December 2010
02 Feb 2011
Appointment of Neil Martin Stevens as a director
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 PORTFOLIO MANAGEMENT LIMITED Charges

21 October 2015
Charge code 0703 7051 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0703 7051 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 7051 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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