VERNER CONTRACTS LIMITED
COUNTY ARMAGH


Company number NI034685
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 35 WOODFORD PARK, LURGAN, COUNTY ARMAGH, BT66 7HA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mrs Dorothy Verner as a director on 1 April 2016. The most likely internet sites of VERNER CONTRACTS LIMITED are www.vernercontracts.co.uk, and www.verner-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Verner Contracts Limited is a Private Limited Company. The company registration number is NI034685. Verner Contracts Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Verner Contracts Limited is 35 Woodford Park Lurgan County Armagh Bt66 7ha. . FOLLIS, Frazer Thomas Gerald is a Secretary of the company. VERNER, David William is a Director of the company. VERNER, Dorothy is a Director of the company. VERNER, Frederick Thomas Alexander is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FOLLIS, Frazer Thomas Gerald
Appointed Date: 25 August 1998
Director
VERNER, David William
Appointed Date: 16 March 2000
62 years old
Director
VERNER, Dorothy
Appointed Date: 01 April 2016
63 years old
Director
VERNER, Frederick Thomas Alexander
Appointed Date: 01 June 2000
74 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 10 October 2000
Appointed Date: 22 February 2000
84 years old
Director
SMYTH, Regan
Resigned: 10 October 2000
Appointed Date: 22 February 2000
57 years old

Persons With Significant Control

Mr David William Verner
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VERNER CONTRACTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Apr 2016
Appointment of Mrs Dorothy Verner as a director on 1 April 2016
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
...
... and 63 more events
08 Oct 1998
Resolution to change name
25 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

VERNER CONTRACTS LIMITED Charges

11 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of legal charge. Part of the land comprised…
14 September 2006
Mortgage or charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of legal charge - all monies. Part of the lands…
14 September 2006
Mortgage or charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of legal charge - all monies. Part of the lands…
23 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that the premises situate and…

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