VERNON OGDEN (TARLETON) LIMITED
PRESTON CAPITAL & COUNTY MARKETING LIMITED

Hellopages » Lancashire » West Lancashire » PR4 6AE

Company number 03121150
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 160 MOSS LANE, HESKETH BANK, PRESTON, PR4 6AE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VERNON OGDEN (TARLETON) LIMITED are www.vernonogdentarleton.co.uk, and www.vernon-ogden-tarleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Vernon Ogden Tarleton Limited is a Private Limited Company. The company registration number is 03121150. Vernon Ogden Tarleton Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Vernon Ogden Tarleton Limited is 160 Moss Lane Hesketh Bank Preston Pr4 6ae. The company`s financial liabilities are £133.67k. It is £-2.75k against last year. The cash in hand is £0.13k. It is £-0.15k against last year. And the total assets are £52.66k, which is £-0.73k against last year. TAYLOR, Sandra is a Secretary of the company. TAYLOR, Graham is a Director of the company. TAYLOR, Ian is a Director of the company. TAYLOR, Sandra is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary BRIDGE, Phyllis has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director BRIDGE, David John has been resigned. Director BRIDGE, Phyllis has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


vernon ogden (tarleton) Key Finiance

LIABILITIES £133.67k
-3%
CASH £0.13k
-55%
TOTAL ASSETS £52.66k
-2%
All Financial Figures

Current Directors

Secretary
TAYLOR, Sandra
Appointed Date: 16 June 2001
Director
TAYLOR, Graham
Appointed Date: 16 June 2001
77 years old
Director
TAYLOR, Ian
Appointed Date: 01 December 2014
48 years old
Director
TAYLOR, Sandra
Appointed Date: 16 June 2001
78 years old
Director
TAYLOR, Steven
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
BRIDGE, Phyllis
Resigned: 16 June 2001
Appointed Date: 24 May 1996
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 20 May 1996
Appointed Date: 02 November 1995
Director
ADEY, Jane
Resigned: 20 May 1996
Appointed Date: 02 November 1995
64 years old
Director
BRIDGE, David John
Resigned: 16 June 2001
Appointed Date: 24 May 1996
78 years old
Director
BRIDGE, Phyllis
Resigned: 16 June 2001
Appointed Date: 24 May 1996
81 years old

Persons With Significant Control

Arden Lea Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERNON OGDEN (TARLETON) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 58 more events
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
24 May 1996
Director resigned
24 May 1996
Secretary resigned
02 Nov 1995
Incorporation

VERNON OGDEN (TARLETON) LIMITED Charges

30 September 2015
Charge code 0312 1150 0002
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 6 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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