VEBLEN LTD
BEACONSFIELD STORMOAK LTD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 05203808
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 2 in full. The most likely internet sites of VEBLEN LTD are www.veblen.co.uk, and www.veblen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Veblen Ltd is a Private Limited Company. The company registration number is 05203808. Veblen Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of Veblen Ltd is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . ASTER, Mark is a Director of the company. Secretary CRILLY, Michael John has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CRILLY, Gary has been resigned. Director CRILLY, Michael John has been resigned. Director HIGHLAND, Anthony Frank has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
ASTER, Mark
Appointed Date: 30 December 2011
63 years old

Resigned Directors

Secretary
CRILLY, Michael John
Resigned: 03 January 2012
Appointed Date: 13 August 2004
Secretary
UK SECRETARIES LTD
Resigned: 13 August 2004
Appointed Date: 11 August 2004
Director
CRILLY, Gary
Resigned: 23 March 2012
Appointed Date: 13 August 2004
49 years old
Director
CRILLY, Michael John
Resigned: 03 January 2012
Appointed Date: 27 February 2007
75 years old
Director
HIGHLAND, Anthony Frank
Resigned: 23 August 2012
Appointed Date: 23 March 2012
64 years old
Director
UK DIRECTORS LTD
Resigned: 13 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Mark Aster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Greaney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEBLEN LTD Events

30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2016
Satisfaction of charge 2 in full
30 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
28 Sep 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
...
... and 42 more events
25 Aug 2004
Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100
19 Aug 2004
Registered office changed on 19/08/04 from: kemp house 152-160 city road london EC1V 2NX
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
11 Aug 2004
Incorporation

VEBLEN LTD Charges

6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 16 June 2016
Persons entitled: Capital Home Loans Limited
Description: F/H property 11 parkgate road london t/no 435101.
17 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: 11 parkgate road london,. By way of fixed charge the…

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