VERONA HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 00854390
Status Active
Incorporation Date 15 July 1965
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Julian Andrew Vogel on 4 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERONA HOLDINGS LIMITED are www.veronaholdings.co.uk, and www.verona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verona Holdings Limited is a Private Limited Company. The company registration number is 00854390. Verona Holdings Limited has been working since 15 July 1965. The present status of the company is Active. The registered address of Verona Holdings Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . VOGEL, Peter Julian is a Secretary of the company. VOGEL, Julian Andrew is a Director of the company. VOGEL, Juliet Doris is a Director of the company. VOGEL, Paul Sidney is a Director of the company. VOGEL, Peter Julian is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


verona holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VOGEL, Peter Julian
Director
VOGEL, Julian Andrew
Appointed Date: 02 November 1992
59 years old
Director
VOGEL, Juliet Doris

89 years old
Director
VOGEL, Paul Sidney
Appointed Date: 01 November 1992
59 years old
Director
VOGEL, Peter Julian

92 years old

Persons With Significant Control

Brendon Chemical Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERONA HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Oct 2016
Director's details changed for Mr Julian Andrew Vogel on 4 October 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
03 Aug 1987
Full accounts made up to 31 March 1985
21 Feb 1987
Return made up to 07/03/86; full list of members
21 Feb 1987
Return made up to 07/03/86; full list of members
21 Feb 1987
Return made up to 31/07/85; full list of members
21 Feb 1987
Return made up to 31/07/85; full list of members

VERONA HOLDINGS LIMITED Charges

7 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 swan lane guildford surrey title no sy 278329 and the…
16 December 1975
Legal mortgage
Delivered: 22 December 1975
Status: Outstanding
Persons entitled: Nat West Bank LTD
Description: 20, swan lane guildford surrey. Floating charge over all…
7 January 1975
Mortgage
Delivered: 9 January 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 20, swan lane guildford surrey.
4 October 1973
Mortgage
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 2 bank st, aldershot, hants. Floating charge over all…

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