VERYDENE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 04706130
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of VERYDENE LIMITED are www.verydene.co.uk, and www.verydene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verydene Limited is a Private Limited Company. The company registration number is 04706130. Verydene Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Verydene Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. LASOMBOON, Saravut is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary TURTLE, Philip Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNARD, Sara Jane has been resigned. Director MANN, Robert has been resigned. Director MCNEIL, Peter John has been resigned. Director WIGNALL, Derek Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old

Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old

Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
58 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008

Secretary
TURTLE, Philip Paul
Resigned: 18 April 2008
Appointed Date: 20 March 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 18 April 2008
64 years old

Director
MANN, Robert
Resigned: 18 April 2008
Appointed Date: 21 March 2007
46 years old

Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 18 April 2008
71 years old

Director
WIGNALL, Derek Owen
Resigned: 21 March 2007
Appointed Date: 20 March 2003
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VERYDENE LIMITED Events

13 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
13 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 67 more events
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New secretary appointed
27 May 2003
New director appointed
20 Mar 2003
Incorporation

VERYDENE LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…