VERTO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 02130972
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address UNIT 9E BRITANNIA ESTATE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 400 . The most likely internet sites of VERTO LIMITED are www.verto.co.uk, and www.verto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Verto Limited is a Private Limited Company. The company registration number is 02130972. Verto Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Verto Limited is Unit 9e Britannia Estate Leagrave Road Luton Bedfordshire Lu3 1rj. The company`s financial liabilities are £27.58k. It is £2.95k against last year. The cash in hand is £7.05k. It is £4.02k against last year. And the total assets are £61.1k, which is £-5.82k against last year. MORGAN, Claire Beverley is a Secretary of the company. HOLMES, Paul Graham is a Director of the company. Secretary DANIELS, Diane has been resigned. Director DANIELS, Diane has been resigned. Director DANIELS, John Paul has been resigned. Director DANIELS, Trevor John has been resigned. Director HOLMES, Paul Graham has been resigned. Director MARABESE, Luigi Guiseppe has been resigned. The company operates in "Non-specialised wholesale trade".


verto Key Finiance

LIABILITIES £27.58k
+11%
CASH £7.05k
+132%
TOTAL ASSETS £61.1k
-9%
All Financial Figures

Current Directors

Secretary
MORGAN, Claire Beverley
Appointed Date: 02 August 2004
Director
HOLMES, Paul Graham

65 years old

Resigned Directors

Secretary
DANIELS, Diane
Resigned: 02 August 2004
Director
DANIELS, Diane
Resigned: 02 August 2004
86 years old
Director
DANIELS, John Paul
Resigned: 01 July 1996
Appointed Date: 01 July 1993
57 years old
Director
DANIELS, Trevor John
Resigned: 22 April 1994
87 years old
Director
HOLMES, Paul Graham
Resigned: 19 August 1993
65 years old
Director
MARABESE, Luigi Guiseppe
Resigned: 09 December 1992
66 years old

Persons With Significant Control

Mr Paul Graham Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Beverley Morgan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTO LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 400
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Director's details changed for Paul Graham Holmes on 30 October 2015
...
... and 73 more events
17 Mar 1989
Return made up to 10/03/89; full list of members
07 Mar 1989
Return made up to 31/12/88; full list of members
11 Jun 1987
Accounting reference date notified as 30/06
20 May 1987
Secretary resigned;new secretary appointed
12 May 1987
Certificate of Incorporation

VERTO LIMITED Charges

1 July 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 September 1998
Debenture
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Bny International LTD
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Fixed charge supplemental to a debenture dated 20TH july 1995 issued by the company
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right totle and interest of the…
20 July 1995
Debenture
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VERTO HOSPITALITY LIMITED VERTO HR LTD VERTO LONDON LIMITED VERTO MANAGEMENT LIMITED VERTO PARTNERSHIP LTD VERTO PM LTD VERTO SEARCH LIMITED