VERJAN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9HG

Company number 04289778
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address VERJAN, 12 HOLLYBUSH ROAD, LUTON, BEDFORD, LU2 9HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Janet Brenda Delamore as a director on 24 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VERJAN LIMITED are www.verjan.co.uk, and www.verjan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Verjan Limited is a Private Limited Company. The company registration number is 04289778. Verjan Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Verjan Limited is Verjan 12 Hollybush Road Luton Bedford Lu2 9hg. The company`s financial liabilities are £66.57k. It is £-6.38k against last year. The cash in hand is £11.97k. It is £3.1k against last year. And the total assets are £13.97k, which is £3.1k against last year. MORRISON, Shelley is a Secretary of the company. MORRISON, Vernon Canute George is a Director of the company. Director DELAMORE, Janet Brenda has been resigned. The company operates in "Buying and selling of own real estate".


verjan Key Finiance

LIABILITIES £66.57k
-9%
CASH £11.97k
+34%
TOTAL ASSETS £13.97k
+28%
All Financial Figures

Current Directors

Secretary
MORRISON, Shelley
Appointed Date: 19 September 2001
Director
MORRISON, Vernon Canute George
Appointed Date: 19 September 2001
76 years old

Resigned Directors

Director
DELAMORE, Janet Brenda
Resigned: 24 March 2017
Appointed Date: 19 September 2001
74 years old

Persons With Significant Control

Mr Vernon Canute George Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERJAN LIMITED Events

27 Mar 2017
Termination of appointment of Janet Brenda Delamore as a director on 24 March 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
08 Nov 2002
Particulars of mortgage/charge
14 Oct 2002
Return made up to 19/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2002
Particulars of mortgage/charge
02 Sep 2002
Particulars of mortgage/charge
19 Sep 2001
Incorporation

VERJAN LIMITED Charges

6 December 2002
Floating charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
6 December 2002
Mortgage
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 110 beconsfield road enfield middlesex EN3 6AX.
7 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 18 harton road edmonton london N9 0SG.
7 November 2002
Floating charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets of…
28 August 2002
Mortgage deed
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Leasehold property known as 179A church street edmonton…
28 August 2002
Floating charge
Delivered: 2 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…

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