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WILLIAM VERRY,LIMITED

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

Company details

HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

WILLIAM VERRY,LIMITED on the map

Company type: Private Limited Company
Company number: 00288395
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.05.24
last member list: 2008.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.10.31
overdue: OVERDUE
last made update: 2008.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.03.14
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - Outstanding on 2008.12.23
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM - Outstanding on 2008.12.23

List of company documents:

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INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD 29/05/2015
Form type: LIQ MISC
Date: 2015.06.19
£2.95
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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, BDO STOY HAYWARD LLP, PROPSECT PLACE 85 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5BS
Form type: AD01
Date: 2013.06.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.06.12
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2013.06.11
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.06.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2012
Form type: 2.24B
Date: 2012.05.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011
Form type: 2.24B
Date: 2011.10.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011
Form type: 2.24B
Date: 2011.05.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010
Form type: 2.24B
Date: 2010.11.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010
Form type: 2.24B
Date: 2010.06.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.07
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2009
Form type: 2.24B
Date: 2009.12.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: 403b
Date: 2009.08.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, WILLIAM VERRY HOUSE, 11 SELSDON, WAY, CITY HARBOUR, LONDON, E14 9GL
Form type: 287
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MARTIN
Form type: 288b
Date: 2009.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY TAYLOR
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BURNS
Form type: 288b
Date: 2009.02.27
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DIRECTOR APPOINTED GEOFFREY MARK TAYLOR
Form type: 288a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY TAYLOR
Form type: 288b
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 31/12/2007
Form type: 288c
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH FORDHAM
Form type: 288b
Date: 2008.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, SCHOOL HOUSE, ST. ANNE'S ROW, LONDON, E14 7HN
Form type: 287
Date: 2007.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19

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Company directors and board members:

JOHN GIBSON (dissolve)
Director, CHAIRMAN, 1992.10.09
14 MIDWAY , ST ALBANS
AL3 4BG, HERTFORDSHIRE
CRAIG DOUGLAS JONES (dissolve)
Director, CHIEF EXECUTIVE, 2005.09.26
12 HILL STREET , ST ALBANS
AL3 4QT, HERTFORDSHIRE
PETER JOHN BURGESS (dissolve)
Secretary, ACCOUNTING, 1995.01.01 - 1996.04.16
56 WHITE HORSE HILL , CHISLEHURST
BR7 6DJ, KENT
KENNETH HERBERT ELEMENT (dissolve)
Secretary, 1992.10.09 - 1994.12.31
38 WESTDOWN ROAD LEYTON , LONDON
E15 2BZ
GREGORY JOHN HEALEY (dissolve)
Secretary, ACCOUNTANT, 1996.04.16 - 2006.11.09
12 NETHERBURY ROAD , EALING
W5 4SP, LONDON
CHRISTOPHER CHARLES MARTIN (dissolve)
Secretary, 2007.11.01 - 2009.04.28
19 FINSBURY COURT PARKSIDE , WALTHAM CROSS
EN8 7TH, HERTFORDSHIRE
ANTHONY DAVID WILKINSON (dissolve)
Secretary, 2006.11.09 - 2007.10.31
KWOFISHER FARM SANDY LANE , HASLEMERE
GU27 1QE, SURREY
DAVID GORDON BROWN (dissolve)
Director, ESTIMATING DIRECTOR, 1995.01.01 - 2005.09.30
46 HITCHIN RD WESTON , HITCHIN
SG4 7AY, HERTS
KEVIN PAUL BRUSH (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 2005.06.28
31 COPTHORN AVENUE , BROXBOURNE
EN10 7RA, HERTFORDSHIRE
KEITH DANIEL DENNIS BURNS (dissolve)
Director, BUILDER, 2004.10.07 - 2009.02.20
11 RIVENHALL , WICKFORD
SS11 8XF, ESSEX
KENNETH HERBERT ELEMENT (dissolve)
Director, COMPANY SECRETARY, 1992.10.09 - 1994.12.31
38 WESTDOWN ROAD LEYTON , LONDON
E15 2BZ
FRANK FENTON (dissolve)
Director, CONTRACT EXECUTIVE, 1992.10.09 - 2003.10.30
46 JACKSON ROAD , BROMLEY
BR2 8NS, KENT
GARETH FORDHAM (dissolve)
Director, 2008.01.01 - 2008.08.08
THE BUNGALOW BEAUCHAMP RODING , ONGAR
CM5 0PG, ESSEX
GREGORY JOHN HEALEY (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2006.11.09
12 NETHERBURY ROAD , EALING
W5 4SP, LONDON
SIMON ANTHONY LEIGH (dissolve)
Director, CONSTRUCTION MANAGER, 2004.10.07 - 2006.10.20
2 WEST WAY , BRENTWOOD
CM14 4PB, ESSEX
GEOFFREY MARK TAYLOR (dissolve)
Director, MARKETING EXEC, 2006.01.31 - 2009.01.30
CLAIREDOWN 3 STOCKLANDS WAY PRESTWOOD , GREAT MISSENDEN
HP16 0SJ, BUCKINGHAMSHIRE
GEOFFREY MARK TAYLOR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2009.02.01 - 2009.04.17
CLAIREDOWN 3 STOCKLANDS WAY PRESTWOOD , GREAT MISSENDEN
HP16 0SJ, BUCKINGHAMSHIRE
FRASER GERARD WARREN (dissolve)
Director, CONTRACTS DIRECTOR, 2000.12.01 - 2002.01.01
96 SHERWOOD PARK AVENUE , SIDCUP
DA15 9JJ, KENT
DAVID MICHAEL WESTWOOD (dissolve)
Director, SURVEYOR, 2004.10.07 - 2007.03.31
21 LINDEN COURT LONDON ROAD , LEIGH ON SEA
SS9 3LJ, ESSEX

Companies near to WILLIAM VERRY,ltd.

Information about the Private Limited Company WILLIAM VERRY,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: 2016.04.19. Reload the data