Company number 01387858
Status Active
Incorporation Date 8 September 1978
Company Type Private Limited Company
Address 134 LEICESTER ROAD, SALFORD, LANCS, M7 0HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of VERNCROFT LIMITED are www.verncroft.co.uk, and www.verncroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Verncroft Limited is a Private Limited Company.
The company registration number is 01387858. Verncroft Limited has been working since 08 September 1978.
The present status of the company is Active. The registered address of Verncroft Limited is 134 Leicester Road Salford Lancs M7 0hb. . COHEN, David is a Director of the company. KOPPENHEIM, Peter John is a Director of the company. KOPPENHEIM, Rachel is a Director of the company. Secretary FREEDMAN, Jack has been resigned. Director FREI, Saul David has been resigned. Director SCHWALBE, Howard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
FREI, Saul David
Resigned: 11 July 2007
Appointed Date: 21 April 2004
71 years old
Director
SCHWALBE, Howard
Resigned: 11 July 2007
Appointed Date: 21 April 2004
55 years old
Persons With Significant Control
Mrs Rachel Koppenheim
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERNCROFT LIMITED Events
01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Appointment of Mrs Rachel Koppenheim as a director on 8 July 2015
...
... and 80 more events
08 Dec 1987
Return made up to 31/12/86; full list of members
21 Jul 1986
Annual return made up to 31/12/85
21 Jul 1986
Annual return made up to 31/12/85
21 Jul 1986
Annual return made up to 31/12/84
21 Jul 1986
Annual return made up to 31/12/84
18 February 1990
Mortgage deed
Delivered: 10 March 1990
Status: Outstanding
Persons entitled: Trustees of the Ormskirk and Southport District Branch of the Independent Order of Odd-Fellows
(Manchester Unity) Friendly Society.
Description: F/H property 5 granville avenue salford, greater manchester.
23 November 1989
Mortgage debenture
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Charity Association (Manchester) LTD.
Description: Fixed and floating charges over the undertaking and all…
28 March 1988
Legal mortgage
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 granville avenue salford title no la 306394 and/or…