VERONESE LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6RJ

Company number 07769394
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address CROSSFIELD FORT, CROSSFIELD RD, LICHFIELD, STAFFS, WS13 6RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Christopher Biglin on 1 February 2017; Termination of appointment of Ann Biglin as a secretary on 13 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERONESE LTD are www.veronese.co.uk, and www.veronese.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veronese Ltd is a Private Limited Company. The company registration number is 07769394. Veronese Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Veronese Ltd is Crossfield Fort Crossfield Rd Lichfield Staffs Ws13 6rj. . BIGLIN, Chris is a Director of the company. BUCKLEY, Tadhg is a Director of the company. Secretary BIGLIN, Ann has been resigned. Director BIGLIN, Ann Norma has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIGLIN, Chris
Appointed Date: 12 September 2011
66 years old
Director
BUCKLEY, Tadhg
Appointed Date: 12 December 2013
47 years old

Resigned Directors

Secretary
BIGLIN, Ann
Resigned: 13 February 2017
Appointed Date: 12 December 2013
Director
BIGLIN, Ann Norma
Resigned: 12 December 2013
Appointed Date: 12 September 2011
64 years old

VERONESE LTD Events

14 Feb 2017
Director's details changed for Christopher Biglin on 1 February 2017
13 Feb 2017
Termination of appointment of Ann Biglin as a secretary on 13 February 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 102
...
... and 17 more events
08 Feb 2012
Registered office address changed from 9 Cavendish Lichfield Road Ind. Est. Tamworth Staffordshire B79 7XH United Kingdom on 8 February 2012
12 Dec 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 51
12 Nov 2011
Particulars of a mortgage or charge / charge no: 2
11 Nov 2011
Particulars of a mortgage or charge / charge no: 1
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERONESE LTD Charges

11 November 2011
Legal charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Business fort crossfield road, lichfield, t/no: SF198327…
9 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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