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VERNON SMITH LIMITED

Learn more about VERNON SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF

VERNON SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00277124
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.22
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.04.09
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.04.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.16
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.06.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.09.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.02

List of company documents:

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SECRETARY APPOINTED DANIEL JAMES MOORE
Form type: AP03
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER WEETCH
Form type: TM02
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.04
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 22500
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
Form type: TM01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 002771240028
Form type: MR01
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002771240027
Form type: MR01
Date: 2015.05.01
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002771240026
Form type: MR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 002771240025
Form type: MR01
Date: 2014.01.28
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002771240024
Form type: MR01
Date: 2013.07.26
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DIRECTOR APPOINTED BARNABY THOMAS READ
Form type: AP01
Date: 2013.02.11
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.13
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DIRECTOR APPOINTED MR WILLIAM JAMES CROSER
Form type: AP01
Date: 2012.03.16
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND
Form type: TM01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.10
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28

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Company directors and board members:

DANIEL JAMES MOORE (current)
Secretary, 2016.01.01
BEDFORD HOSUE 21A JOHN STREET , LONDON
WC1N 2BF
DAVID CHARLES COUBROUGH (current)
Director, HOTELIER, 2004.10.21
RIVERSTONE HOUSE 2 WESTFIELD ROAD , OAKLEY
MK43 7SU, BEDFORDSHIRE
WILLIAM JAMES CROSER (current)
Director, 2012.03.08
8A ST THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
ENGLAND
BARNABY THOMAS READ (current)
Director, 2013.02.01
8A ST THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE
ENGLAND
WALTER HUGH READ (current)
Director, CHARTERED SURVEYOR, 1990.12.13
1 KINGS ACRE , KINGS SOMBORNE
SO20 6QA, HAMPSHIRE
CHARLES RONALD LACY COUBROUGH (resigned)
Secretary, 1990.12.13 - 1997.12.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
ROGER JAMES WEETCH (resigned)
Secretary, 1997.12.02 - 2015.12.31
141 PERCY ROAD , LONDON
W12 9QJ
CHARLES RONALD LACY COUBROUGH (resigned)
Director, SOLICITOR, 1990.12.13 - 1997.12.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CHRISTOPHER EDWARD CRACE (resigned)
Director, SOLICITOR, 1990.12.13 - 2005.12.01
LITTLE BEAR 55 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
JOHN DEAN (resigned)
Director, CHARTERED SURVEYOR, 1993.12.14 - 2015.10.15
SPRING BANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
EDWARD MICHAEL LOCKS LATHAM (resigned)
Director, TIMBER MERCHANT RETIRED, 1993.12.14 - 2004.10.22
TREBARTHA LODGE NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
JOHN ANDREW CHARLES MAITLAND (resigned)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2011.11.30
THE OLD RECTORY BOYTON , WARMINSTER
BA12 0SS, WILTSHIRE

Companies near to VERNON SMITH ltd.

Information about the Private Limited Company VERNON SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data