GEORGE VERNO PROPERTIES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9WA

Company number 00960830
Status Active
Incorporation Date 25 August 1969
Company Type Private Limited Company
Address LODGE HOUSE, POB 35 LUPTON ROAD, WALLINGFORD, OXON, OX10 9WA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 103.333 . The most likely internet sites of GEORGE VERNO PROPERTIES LIMITED are www.georgevernoproperties.co.uk, and www.george-verno-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Verno Properties Limited is a Private Limited Company. The company registration number is 00960830. George Verno Properties Limited has been working since 25 August 1969. The present status of the company is Active. The registered address of George Verno Properties Limited is Lodge House Pob 35 Lupton Road Wallingford Oxon Ox10 9wa. . JUDD, Carol Ann is a Secretary of the company. JUDD, Carol Ann is a Director of the company. JUDD, George is a Director of the company. Secretary JUDD, Carol has been resigned. Secretary JJ COMPANY SECRETARIAT LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JUDD, Carol Ann
Appointed Date: 05 August 2009
Director
JUDD, Carol Ann
Appointed Date: 25 March 2009
76 years old
Director
JUDD, George

79 years old

Resigned Directors

Secretary
JUDD, Carol
Resigned: 28 December 2007
Secretary
JJ COMPANY SECRETARIAT LTD
Resigned: 05 August 2009
Appointed Date: 28 December 2007

Persons With Significant Control

Mr George Judd
Notified on: 10 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

GEORGE VERNO PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 103.333
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 103.333
...
... and 88 more events
09 Nov 1988
Accounts for a small company made up to 31 December 1986
02 Nov 1988
Return made up to 31/12/87; full list of members
30 Aug 1988
Particulars of mortgage/charge
20 Feb 1987
Accounts for a small company made up to 31 December 1985
20 Feb 1987
Return made up to 31/12/86; full list of members

GEORGE VERNO PROPERTIES LIMITED Charges

7 July 1990
Debenture
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1990
Legal charge
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The scrap yard, the spiriney oakley, road, worminghall…
4 November 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 grove street wantage oxfordshire.
23 August 1988
Legal charge
Delivered: 30 August 1988
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: 1 and 2 factory yard hanwell london borough of ealing.
20 March 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied on 30 September 2011
Persons entitled: Commercial Credit Services Limited
Description: F/H property situate and k/a 176 uxbridge road hanwell…
12 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: 7 the crescent southall title no mx 278049.
6 March 1984
Legal charge
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H- the spinney scrap yard, oakley road, wominghall…
19 October 1981
Legal charge
Delivered: 6 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 the crescent southall london borough of ealing title no…

Similar Companies

GEORGE VARDY PLANT HIRE LIMITED GEORGE VARNEY (BULK SERVICES) LIMITED GEORGE VICKY NGUGI LTD GEORGE VINCENT LIMITED GEORGE VISCU LTD GEORGE VLADAU LTD GEORGE VLADIMIR TOMA LTD.