VERNON AND CO. LIMITED
WHITEHILL WAY SWINDON

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 00517201
Status Active
Incorporation Date 14 March 1953
Company Type Private Limited Company
Address GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of VERNON AND CO. LIMITED are www.vernonandco.co.uk, and www.vernon-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Vernon and Co Limited is a Private Limited Company. The company registration number is 00517201. Vernon and Co Limited has been working since 14 March 1953. The present status of the company is Active. The registered address of Vernon and Co Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6nx. . TURNER, Jonathan Paul is a Secretary of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. Secretary HORABIN, Brian Jeffrey has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MORRIS, Raymond Robert has been resigned. Secretary STUBBINS, David Riley has been resigned. Director ASH, Charles Bruce has been resigned. Director BRINDLEY, Graham Martin has been resigned. Director BROWN, John Richard has been resigned. Director CARUS, Alexander Michael has been resigned. Director CRABTREE, David Charles has been resigned. Director FAZAL, Michael David has been resigned. Director HAY, Gerard James has been resigned. Director HESSION, Bernard has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director MASON, Timothy Charles has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
47 years old

Resigned Directors

Secretary
HORABIN, Brian Jeffrey
Resigned: 30 April 2009
Appointed Date: 18 December 1997
Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
MORRIS, Raymond Robert
Resigned: 18 December 1997
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 30 April 2009
Director
ASH, Charles Bruce
Resigned: 30 April 2008
75 years old
Director
BRINDLEY, Graham Martin
Resigned: 07 March 2008
73 years old
Director
BROWN, John Richard
Resigned: 01 December 1991
104 years old
Director
CARUS, Alexander Michael
Resigned: 07 February 1997
94 years old
Director
CRABTREE, David Charles
Resigned: 17 October 1997
84 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 13 November 2007
54 years old
Director
HAY, Gerard James
Resigned: 30 June 1999
77 years old
Director
HESSION, Bernard
Resigned: 21 February 1992
85 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 13 November 2007
61 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 20 February 2012
67 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 13 November 2007
64 years old

Persons With Significant Control

Vernon-Carus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERNON AND CO. LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Jun 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 281,400
...
... and 100 more events
09 Feb 1988
Director resigned
26 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 11/12/86; full list of members
14 Mar 1953
Incorporation

VERNON AND CO. LIMITED Charges

7 April 1997
Legal mortgage
Delivered: 15 April 1997
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a penworham mill penwortham lodge upper farm…
31 January 1997
Legal mortgage
Delivered: 6 February 1997
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a penwortham mills factory lane penwortham…
5 November 1990
Debenture
Delivered: 9 November 1990
Status: Satisfied on 23 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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