VERNON DEVELOPMENTS UK LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 1AS
Company number 05015617
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address LYSTER ROAD, BOTLE, LIVERPOOL, MERSEYSIDE, L20 1AS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of VERNON DEVELOPMENTS UK LTD are www.vernondevelopmentsuk.co.uk, and www.vernon-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vernon Developments Uk Ltd is a Private Limited Company. The company registration number is 05015617. Vernon Developments Uk Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Vernon Developments Uk Ltd is Lyster Road Botle Liverpool Merseyside L20 1as. The company`s financial liabilities are £559.37k. It is £-44.93k against last year. The cash in hand is £160.27k. It is £157.63k against last year. And the total assets are £278.05k, which is £157.74k against last year. VERNON, Linzi is a Secretary of the company. VERNON, James is a Director of the company. VERNON, Linzi is a Director of the company. VERNON, Mitchell is a Director of the company. VERNON, Vincent Robert is a Director of the company. VERNON, Vincent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of professional membership organizations".


vernon developments uk Key Finiance

LIABILITIES £559.37k
-8%
CASH £160.27k
+5973%
TOTAL ASSETS £278.05k
+131%
All Financial Figures

Current Directors

Secretary
VERNON, Linzi
Appointed Date: 26 January 2004

Director
VERNON, James
Appointed Date: 26 January 2004
52 years old

Director
VERNON, Linzi
Appointed Date: 26 January 2004
57 years old

Director
VERNON, Mitchell
Appointed Date: 26 January 2004
54 years old

Director
VERNON, Vincent Robert
Appointed Date: 26 January 2004
59 years old

Director
VERNON, Vincent
Appointed Date: 26 January 2004
91 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Vincent Robert Vernon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VERNON DEVELOPMENTS UK LTD Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 30 more events
02 Feb 2004
New director appointed
02 Feb 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
14 Jan 2004
Incorporation

VERNON DEVELOPMENTS UK LTD Charges

6 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south east side…