VERONA DESIGN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PW

Company number 03148367
Status Liquidation
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 2ND FLOOR 33, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 18 October 2016; Court order insolvency:court order - removal/ replacement of liquidator; Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB Wales to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 20 September 2016. The most likely internet sites of VERONA DESIGN LIMITED are www.veronadesign.co.uk, and www.verona-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Verona Design Limited is a Private Limited Company. The company registration number is 03148367. Verona Design Limited has been working since 19 January 1996. The present status of the company is Liquidation. The registered address of Verona Design Limited is 2nd Floor 33 Blagrave Street Reading Berkshire Rg1 1pw. . FENEMORE, Simon Paul is a Secretary of the company. FENEMORE, Simon Paul is a Director of the company. PASA, Sandro Roque is a Director of the company. Secretary EVANS, Stephanie Margaret has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director EVANS, Stephanie Margaret has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
FENEMORE, Simon Paul
Appointed Date: 20 December 1999

Director
FENEMORE, Simon Paul
Appointed Date: 19 January 1996
60 years old

Director
PASA, Sandro Roque
Appointed Date: 31 December 1996
60 years old

Resigned Directors

Secretary
EVANS, Stephanie Margaret
Resigned: 20 December 1999
Appointed Date: 19 January 1996

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Director
EVANS, Stephanie Margaret
Resigned: 26 October 1998
Appointed Date: 19 January 1996
60 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 19 January 1996
Appointed Date: 19 January 1996
88 years old

VERONA DESIGN LIMITED Events

24 Nov 2016
Liquidators' statement of receipts and payments to 18 October 2016
27 Sep 2016
Court order insolvency:court order - removal/ replacement of liquidator
20 Sep 2016
Registered office address changed from C/O Harrisons Business Recovery and Insolvency Limited Office Suite 1a the Post House Adelaide Street Swansea SA1 1SB Wales to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 20 September 2016
16 Sep 2016
Appointment of a voluntary liquidator
16 Sep 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 72 more events
04 Apr 1996
Director's particulars changed
01 Feb 1996
Registered office changed on 01/02/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
01 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1996
Director resigned;new director appointed
19 Jan 1996
Incorporation

VERONA DESIGN LIMITED Charges

6 February 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 22 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 1996
Fixed and floating charge
Delivered: 4 October 1996
Status: Satisfied on 22 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…