VERKAN CO LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 00808384
Status Active
Incorporation Date 9 June 1964
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of VERKAN CO LIMITED are www.verkanco.co.uk, and www.verkan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Verkan Co Limited is a Private Limited Company. The company registration number is 00808384. Verkan Co Limited has been working since 09 June 1964. The present status of the company is Active. The registered address of Verkan Co Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi

80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 30 March 1965
93 years old

VERKAN CO LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3

...
... and 104 more events
28 Mar 1988
Full accounts made up to 31 March 1987

11 Mar 1988
Accounts made up to 31 March 1986

21 Nov 1986
Registered office changed on 21/11/86 from: masbro house 26 paget road london N16

22 May 1986
Return made up to 06/05/86; full list of members

09 Jun 1964
Incorporation

VERKAN CO LIMITED Charges

8 March 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 9 atlanta street fulham london borough of hammersmith and…
4 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 3, 5, 6, 8, 11 & 13 south close barnet, london borough of…
15 October 1982
Legal charge
Delivered: 21 October 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 3, 5, 8, 9, 10, 12, 13 south close barnet, london borough…
15 October 1982
Legal charge
Delivered: 21 October 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1-28 byland close winchmore hill, london borough of…
15 October 1982
Legal charge
Delivered: 21 October 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 1-22 hermitage court southgate road, potters bar…
3 September 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Seymour court, seymour road, finchley N3. London borough of…
3 September 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: 31 & 33 woodberry way, finchley N.12 london borough of…
20 August 1982
Guarantee
Delivered: 7 September 1982
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: All securities or other property of the company held by the…
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 93 western park, hornsey N. 8 london borough of…
18 February 1982
Legal charge
Delivered: 24 February 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 101 churchill road NW2, london borough of brent.
14 January 1982
Legal charge
Delivered: 29 January 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 143/169 (odd) the vale N.14 london borough of enfield…
19 June 1981
Legal charge
Delivered: 30 June 1981
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H. 352 st. Anns' road haringey london N15 t/N. Mx 208483.
18 March 1981
Legal charge
Delivered: 30 March 1981
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 2 hilltop road, NW6 london borough of camden title no…
17 December 1971
Legal charge
Delivered: 24 December 1971
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 41 halford rd london S.W.6 title no ln. 110555.. floating…
20 July 1970
Legal charge
Delivered: 30 July 1970
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 61 salford road, wandsworth, london.