VERDEMAR PROPERTIES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE25 9XL

Company number 03986760
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 6 RED HOUSE DRIVE, WHITLEY BAY, TYNE & WEAR, NE25 9XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of VERDEMAR PROPERTIES LIMITED are www.verdemarproperties.co.uk, and www.verdemar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brockley Whins Rail Station is 6.2 miles; to Newcastle Rail Station is 7.7 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdemar Properties Limited is a Private Limited Company. The company registration number is 03986760. Verdemar Properties Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Verdemar Properties Limited is 6 Red House Drive Whitley Bay Tyne Wear Ne25 9xl. The company`s financial liabilities are £11.07k. It is £-42.33k against last year. The cash in hand is £52.62k. It is £-66.21k against last year. And the total assets are £52.92k, which is £-66.65k against last year. O'SULLIVAN, Anne Marie is a Secretary of the company. O'SULLIVAN, Anne Marie is a Director of the company. O'SULLIVAN, Danielle Anne is a Director of the company. O'SULLIVAN, Terence is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


verdemar properties Key Finiance

LIABILITIES £11.07k
-80%
CASH £52.62k
-56%
TOTAL ASSETS £52.92k
-56%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Anne Marie
Appointed Date: 02 May 2000
Director
O'SULLIVAN, Anne Marie
Appointed Date: 01 June 2006
65 years old
Director
O'SULLIVAN, Danielle Anne
Appointed Date: 01 July 2014
40 years old
Director
O'SULLIVAN, Terence
Appointed Date: 02 May 2000
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

VERDEMAR PROPERTIES LIMITED Events

11 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
31 Jul 2014
Appointment of Miss Danielle Anne O'sullivan as a director on 1 July 2014
...
... and 41 more events
08 May 2000
Director resigned
08 May 2000
New secretary appointed
08 May 2000
New director appointed
08 May 2000
Registered office changed on 08/05/00 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2000
Incorporation

VERDEMAR PROPERTIES LIMITED Charges

17 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 17/21 st ronans road, monkseaton whitley bay. Assigns the…
10 December 2004
Legal mortgage (own account)
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 224/230 park view,whitley bay; TY369002. Assigns the…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 17/21A st ronans road, monkseaton, tyne & wear.
29 June 2001
Charge deed
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 7-9 earsdon road whitley bay tyne & wear.
9 January 2001
Charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 224 to 230 park view (verdeman house) whitley bay tyne and…
4 June 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 224/226 park view whitley bay tyne &…

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