PETER VERGETTE LIMITED
GRIMSBY

Hellopages » Lincolnshire » West Lindsey » DN37 8NQ

Company number 01946449
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address LINDENS FARM, RIBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 8NQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 019464490004, created on 4 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PETER VERGETTE LIMITED are www.petervergette.co.uk, and www.peter-vergette.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Great Coates Rail Station is 3.3 miles; to Habrough Rail Station is 3.9 miles; to Grimsby Town Rail Station is 4.9 miles; to Goxhill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Vergette Limited is a Private Limited Company. The company registration number is 01946449. Peter Vergette Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Peter Vergette Limited is Lindens Farm Riby Grimsby North East Lincolnshire Dn37 8nq. . VERGETTE, Peter is a Secretary of the company. VERGETTE, Monica Agnes is a Director of the company. VERGETTE, Peter is a Director of the company. VERGETTE, Sally Myra is a Director of the company. Director VERGETTE, John Field has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary

Director
VERGETTE, Monica Agnes
Appointed Date: 05 December 2003
100 years old

Director
VERGETTE, Peter

70 years old

Director
VERGETTE, Sally Myra

70 years old

Resigned Directors

Director
VERGETTE, John Field
Resigned: 02 April 2007
102 years old

Persons With Significant Control

Mr Peter Vergette
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PETER VERGETTE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Mar 2016
Registration of charge 019464490004, created on 4 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

...
... and 83 more events
30 Apr 1987
Return made up to 31/12/86; full list of members

30 Apr 1987
Return made up to 31/12/86; full list of members

30 Apr 1987
Return made up to 13/03/87; full list of members

30 Apr 1987
Return made up to 13/03/87; full list of members

11 Sep 1985
Incorporation

PETER VERGETTE LIMITED Charges

4 March 2016
Charge code 0194 6449 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lindens farm riby grimsby north east lincolnshire…
30 April 2003
Guarantee & debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied on 4 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…