VERNON INVESTMENTS (1856) LIMITED
HIGH WYCOMBE UK HOUSING SOCIETY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 00000452
Status Active
Incorporation Date 3 November 1856
Company Type Private Limited Company
Address THE FISH PARTNERSHIP ACCOUNTANTS LTD,, THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Andrew Gwynne Haydon White on 29 July 2016. The most likely internet sites of VERNON INVESTMENTS (1856) LIMITED are www.vernoninvestments1856.co.uk, and www.vernon-investments-1856.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-nine years and one months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernon Investments 1856 Limited is a Private Limited Company. The company registration number is 00000452. Vernon Investments 1856 Limited has been working since 03 November 1856. The present status of the company is Active. The registered address of Vernon Investments 1856 Limited is The Fish Partnership Accountants Ltd The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . WHITE, Mary Jane Ursula is a Secretary of the company. WHITE, Andrew Gwynne Haydon is a Director of the company. Secretary BAILEY, Deborah Anne has been resigned. Secretary MUNDY, Terence Peter has been resigned. Secretary WHITE, Andrew Gwynne Haydon has been resigned. Secretary WHITE-SMITH, Joan Patricia has been resigned. Director BARCLAY, Graham Stuart has been resigned. Director GRACE, James Richard has been resigned. Director MUNDY, Terence Peter has been resigned. Director TETT, Christopher Colin has been resigned. Director TETT, Christopher Colin has been resigned. Director TETT, Victoria Roselle has been resigned. Director WHITE, Andrew Gwynne Haydon has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. Director WOODHOUSE, Christopher Nigel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE, Mary Jane Ursula
Appointed Date: 04 May 2007
Director
WHITE, Andrew Gwynne Haydon
Appointed Date: 04 May 2007
65 years old

Resigned Directors

Secretary
BAILEY, Deborah Anne
Resigned: 17 March 1993
Appointed Date: 31 July 1992
Secretary
MUNDY, Terence Peter
Resigned: 31 July 1992
Secretary
WHITE, Andrew Gwynne Haydon
Resigned: 01 July 2007
Appointed Date: 23 January 1995
Secretary
WHITE-SMITH, Joan Patricia
Resigned: 14 June 1994
Appointed Date: 31 March 1993
Director
BARCLAY, Graham Stuart
Resigned: 06 December 2002
84 years old
Director
GRACE, James Richard
Resigned: 06 December 2002
Appointed Date: 28 June 1995
68 years old
Director
MUNDY, Terence Peter
Resigned: 06 December 2002
Appointed Date: 28 June 1995
89 years old
Director
TETT, Christopher Colin
Resigned: 30 April 2015
Appointed Date: 25 November 2009
79 years old
Director
TETT, Christopher Colin
Resigned: 04 May 2007
79 years old
Director
TETT, Victoria Roselle
Resigned: 04 May 2007
Appointed Date: 06 December 2002
70 years old
Director
WHITE, Andrew Gwynne Haydon
Resigned: 01 July 2007
Appointed Date: 04 May 2007
65 years old
Director
WILLIAMSON, Philip Frederick
Resigned: 31 July 1991
77 years old
Director
WOODHOUSE, Christopher Nigel
Resigned: 06 December 2002
Appointed Date: 28 June 1995
70 years old

Persons With Significant Control

Mr Andrew Gwynne Haydon White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Jane Ursula White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNON INVESTMENTS (1856) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Aug 2016
Director's details changed for Mr Andrew Gwynne Haydon White on 29 July 2016
12 Aug 2016
Secretary's details changed for Mary Jane Ursula White on 29 July 2016
05 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 109 more events
21 Oct 1988
Full accounts made up to 30 September 1987
24 Sep 1987
Return made up to 17/06/87; no change of members
20 Aug 1987
Full accounts made up to 30 September 1986
05 Sep 1986
Registered office changed on 05/09/86 from: 7 chapel walks manchester M2 1HN
03 May 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

VERNON INVESTMENTS (1856) LIMITED Charges

8 November 1996
Legal charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a adams house the high harlow essex t/n…
7 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied on 6 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 1984
Debenture
Delivered: 12 April 1984
Status: Satisfied on 19 November 1996
Persons entitled: The British Linen Bank Limited.
Description: Fixed & floating charge undertaking and all property…
1 November 1971
Mortgage
Delivered: 2 November 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 361/369 (odd) croydon st, caterham surrey with all fixtures.
27 October 1960
Legal charge
Delivered: 27 October 1960
Status: Outstanding
Persons entitled: Mrs G.M.Paton
Description: 53 & 55 high street, stoke newington, hornsey middx.
18 July 1960
Mortgage
Delivered: 22 July 1960
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 95, boundary rd, st johns wood. London. Title no ln 167590…
24 July 1958
Mortgage
Delivered: 14 August 1958
Status: Outstanding
Persons entitled: Missnora K Gordon-Ralph
Description: 7, windsor st, chertsey, surrey.
19 January 1956
Legal charge
Delivered: 20 January 1956
Status: Outstanding
Persons entitled: Mrs M.I.Glanville
Description: 17, 19, 21 and 23 moorlands road. Frimley, camberley…
19 January 1956
Legal charge
Delivered: 20 January 1956
Status: Outstanding
Persons entitled: G Pritchard Miss K M Dunkley E V Dunkley
Description: 14,16,18 and 20 queens road, frimley, camberley, surrey.
2 September 1954
Mortgage
Delivered: 2 September 1954
Status: Outstanding
Persons entitled: G.Pritchard E.V.Dunkley K.M.Dinkley
Description: 52, stratford road, west ham, essex.
1 September 1954
Charge
Delivered: 6 September 1954
Status: Outstanding
Persons entitled: G M Paton (Miss)
Description: 61 benthal road, stoke newington, london.
31 August 1954
Charge
Delivered: 6 September 1954
Status: Outstanding
Persons entitled: E V Dunkley K M Dunkley G Pritchard
Description: 15,17,23,25,39 & 41 whellock road, acton, middlesex. Title…
7 July 1954
Charge
Delivered: 7 July 1954
Status: Outstanding
Persons entitled: E.V.Dunkley G.Pritchard Miss K.M.Dunkley
Description: 7 whellock road, bedford park, acton, middx. Title no mx…
7 July 1954
Charge
Delivered: 7 July 1954
Status: Outstanding
Persons entitled: Miss K.M.Dunkley E.V.Dunkley G.Pritchard
Description: 2,4,6,8,10, 5 & 9 whellock road, bedford park, acton, middx…
14 June 1954
Legal charge
Delivered: 23 June 1954
Status: Outstanding
Persons entitled: G Pritchard
Description: 210 windmore road, bromley kent.
9 May 1953
Legal mortgage
Delivered: 27 May 1953
Status: Outstanding
Persons entitled: Mrs D Wood G Pritchard
Description: 41 whellock road, bedford park, middlesex.
9 May 1953
Legal mortgage
Delivered: 27 May 1953
Status: Outstanding
Persons entitled: G Pritchard Mrs D Wood
Description: 39 whellock road, bedford park, middlesex.
9 May 1953
Legal mortgage
Delivered: 27 May 1953
Status: Outstanding
Persons entitled: G Pritchard Mrs D Wood
Description: 25 whellock road, bedford park, middlesex.
31 January 1949
Legal charge
Delivered: 1 February 1949
Status: Outstanding
Persons entitled: Monica V K Mitchell G Pritchard
Description: 15,17,23,25,39 & 41 whellock road bedford park acton middx.
22 April 1948
Legal charge
Delivered: 12 May 1948
Status: Outstanding
Persons entitled: George Pritchard Katherine M Dunkley Patrick John Pritchard Howard Vincent
Description: Freehold premises known as "palace mansions", palace road…
20 May 1947
Charge
Delivered: 27 May 1947
Status: Outstanding
Persons entitled: G Pritchard
Description: Leashold 106 hampton rd west ham essex.
9 July 1946
Charge
Delivered: 10 July 1946
Status: Outstanding
Persons entitled: L N Glanville
Description: L/H premises in woodville rd,walthamstow now known as 9-25…
29 April 1946
Charge
Delivered: 30 April 1946
Status: Outstanding
Persons entitled: E H Garnett G Pritchard
Description: 84 to 94 (even inc) bedfont lane,litham.
6 February 1946
Charge
Delivered: 7 February 1946
Status: Outstanding
Persons entitled: G Pritchard P J Pritchard
Description: Freehold -no 27 upper tooting rd boro of wandsworth.
15 August 1944
Charge
Delivered: 19 August 1944
Status: Outstanding
Persons entitled: E V Dunkley G Pritchard Katherine M Dunkley
Description: Freehold 38 to 46 and 48 (even nos) dagmar ave wembley.
15 July 1944
Charge
Delivered: 18 July 1944
Status: Outstanding
Persons entitled: G.Pritchard
Description: F/H--4 west dale rd,plumstead,kent.
26 November 1943
Charge
Delivered: 2 December 1943
Status: Outstanding
Persons entitled: Mrs Gertrude Marion Paton
Description: L/H--5 windsor st, chelsea surrey.
26 November 1943
Charge
Delivered: 2 December 1943
Status: Outstanding
Persons entitled: Marion Isabella Glanville
Description: F/H-3 and 5 high st,hampton.
21 October 1943
Charge
Delivered: 25 October 1943
Status: Outstanding
Persons entitled: H V Alkprim G Pritchard
Description: 199 to 205 (odd nos) george lane sy.
21 October 1943
Charge
Delivered: 25 October 1943
Status: Outstanding
Persons entitled: G Pritchard H V Alkpim
Description: 63 to 175 (odd nos) george lane sy.
29 September 1943
Charge
Delivered: 6 October 1943
Status: Outstanding
Persons entitled: Mrs G M Walton
Description: Leasehold nos 1,1A,3,5,7,9,11,13,15,17, 19,21,23, & 27…
29 September 1943
Mortgage
Delivered: 6 October 1943
Status: Outstanding
Persons entitled: G Pritchard
Description: F/H 53 and 55 high st, stoke newington, middx.
15 December 1942
Mortgage
Delivered: 23 December 1942
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1,1A,3,5,7,to 23 (odd nos) and 27 spinden rd tottenham.
26 June 1941
Mortgage
Delivered: 5 July 1941
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 westdale road humstead.
16 December 1938
Charge under land reg act 1925
Delivered: 23 December 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 47 haggard rd twickenham.
16 December 1938
Charge under land reg act 1925
Delivered: 23 December 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 5 and 9 kimberley rd camberwell.
20 February 1935
Memo of deposit
Delivered: 26 February 1935
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 loampit vale lewisham tn 429020, 16 loampit vale…
22 October 1930
Memo of deposit
Delivered: 23 October 1930
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1A, 1B, 1C meeching rd, marshall hall, newhaven, 4 adelaide…
13 July 1927
Equitable charge
Delivered: 20 July 1927
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26/32 elgin terrace paddington 21,25,29 & 31 belsize park…
10 January 1924
Memo of deposit
Delivered: 23 January 1924
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H and l/hold property at clapham junction,stepney,mile…

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