VERIS UK LIMITED
FARNBOROUGH IRISH ESTATES UK LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 05920150
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Emer Carey as a secretary on 31 August 2016; Appointment of Ms Mary-Ann Deasy as a secretary on 1 September 2016. The most likely internet sites of VERIS UK LIMITED are www.verisuk.co.uk, and www.veris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veris Uk Limited is a Private Limited Company. The company registration number is 05920150. Veris Uk Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Veris Uk Limited is Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. GLEESON, Frank Michael is a Director of the company. MULRYAN, Thomas Joseph is a Director of the company. O’BRIEN, Donal is a Director of the company. Secretary CAREY, Emer has been resigned. Secretary CAREY, Emer has been resigned. Secretary CASSIDY, Declan has been resigned. Secretary CASSIDY, Declan has been resigned. Secretary DEASY, Mary-Ann has been resigned. Secretary O'DONAGHUE, John has been resigned. Secretary WEYGANDT, James has been resigned. Director CASSIDY, Declan has been resigned. Director CRONIN, Patrick Christopher has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FARRELL, Bernard Patrick has been resigned. Director IVERS, Ross has been resigned. Director MAIN, Andrew William has been resigned. Director MCMAHON, Martin has been resigned. Director O'BRIEN, Donal has been resigned. Director O'DONAGHUE, John has been resigned. Director O'SHAUGHNESSY, Joan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 01 September 2016
Director
GLEESON, Frank Michael
Appointed Date: 06 February 2015
59 years old
Director
MULRYAN, Thomas Joseph
Appointed Date: 06 February 2015
48 years old
Director
O’BRIEN, Donal
Appointed Date: 06 February 2015
67 years old

Resigned Directors

Secretary
CAREY, Emer
Resigned: 31 August 2016
Appointed Date: 05 February 2015
Secretary
CAREY, Emer
Resigned: 28 September 2012
Appointed Date: 02 June 2011
Secretary
CASSIDY, Declan
Resigned: 30 October 2009
Appointed Date: 15 July 2009
Secretary
CASSIDY, Declan
Resigned: 06 November 2008
Appointed Date: 31 August 2006
Secretary
DEASY, Mary-Ann
Resigned: 05 February 2015
Appointed Date: 28 September 2012
Secretary
O'DONAGHUE, John
Resigned: 15 July 2009
Appointed Date: 06 November 2008
Secretary
WEYGANDT, James
Resigned: 02 June 2011
Appointed Date: 30 October 2009
Director
CASSIDY, Declan
Resigned: 06 November 2008
Appointed Date: 31 August 2006
57 years old
Director
CRONIN, Patrick Christopher
Resigned: 28 September 2012
Appointed Date: 30 October 2009
68 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 06 February 2015
Appointed Date: 28 September 2012
60 years old
Director
FARRELL, Bernard Patrick
Resigned: 30 October 2009
Appointed Date: 12 November 2007
60 years old
Director
IVERS, Ross
Resigned: 31 August 2007
Appointed Date: 31 August 2006
63 years old
Director
MAIN, Andrew William
Resigned: 06 February 2015
Appointed Date: 28 September 2012
64 years old
Director
MCMAHON, Martin
Resigned: 10 December 2010
Appointed Date: 28 May 2007
61 years old
Director
O'BRIEN, Donal
Resigned: 28 September 2012
Appointed Date: 30 October 2009
67 years old
Director
O'DONAGHUE, John
Resigned: 15 July 2009
Appointed Date: 06 November 2008
57 years old
Director
O'SHAUGHNESSY, Joan
Resigned: 28 September 2012
Appointed Date: 30 October 2009
75 years old

Persons With Significant Control

Aramark Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIS UK LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Termination of appointment of Emer Carey as a secretary on 31 August 2016
08 Sep 2016
Appointment of Ms Mary-Ann Deasy as a secretary on 1 September 2016
29 Jun 2016
Full accounts made up to 2 October 2015
15 Oct 2015
Auditor's resignation
...
... and 65 more events
11 Sep 2007
Director resigned
19 Jul 2007
New director appointed
01 Nov 2006
Memorandum and Articles of Association
26 Oct 2006
Company name changed irish estates uk LIMITED\certificate issued on 26/10/06
31 Aug 2006
Incorporation

VERIS UK LIMITED Charges

29 November 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 6 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2007
Charge over shares
Delivered: 13 December 2007
Status: Satisfied on 6 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge the securities. See the mortgage charge…

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