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VERUTH HOLDINGS LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

VERUTH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00366924
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.03
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.10.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MR NIKUNJ KANTILAL SHAH
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR TREFOR HAMER
Form type: TM01
Date: 2016.01.04
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 35922
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED HEATHER SHEBA WILSON
Form type: AP01
Date: 2014.06.16
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID ALSAGER ELGOOD / 25/06/2012
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HAMER / 17/05/2013
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID ALSAGER ELGOOD / 25/06/2012
Form type: CH01
Date: 2014.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.04
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.12
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED DEBORAH LYNN SHERIDAN
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED HILLARY ANN SHERIDAN
Form type: AP01
Date: 2012.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.15
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ADOPT ARTICLES 16/09/2011
Form type: RES01
Date: 2011.12.15
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED PETER BHUPATSINGH KARA
Form type: AP01
Date: 2010.12.13
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.07
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.15
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DELIVERY EXT'D 3 MTH 31/10/05
Form type: 244
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27

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Company directors and board members:

CHRISTINE SHERIDAN (current)
Secretary, 2003.11.18
9 LYNTON AVENUE , ST ALBANS
AL1 5PD, HERTFORDSHIRE
GUY DAVID ALSAGER ELGOOD (current)
Director, SOLICITOR, 1993.05.13
17 WESTBOURNE AVENUE , EMSWORTH
PO10 7QT, HAMPSHIRE
PETER BHUPATSINGH KARA (current)
Director, 2010.10.20
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
STEPHEN JAMES REYNOLDS (current)
Director, COMMERCIAL DIRECTOR, 2000.01.19
42 LYNDON ROAD MANTON , OAKHAM
LE15 8SR, LEICESTERSHIRE
NIKUNJ KANTILAL SHAH (current)
Director, BUSINESSMAN, 2015.09.30
45 KINGSFIELD ROAD , WATFORD
WD19 4PP, HERTFORDSHIRE
CHRISTINE SHERIDAN (current)
Director, 1992.05.16
9 LYNTON AVENUE , ST ALBANS
AL1 5PD, HERTFORDSHIRE
DAVID MARTIN SHERIDAN (current)
Director, 1992.05.16
9 LYNTON AVENUE , ST ALBANS
AL1 5PD, HERTFORDSHIRE
DEBORAH LYNN SHERIDAN (current)
Director, ACCOUNT EXECUTIVE, 2012.01.25
9 LYNTON AVENUE , ST ALBANS
AL1 5PD, HERTFORDSHIRE
HILLARY ANN SHERIDAN (current)
Director, TEACHER, 2012.01.25
9 LYNTON AVENUE , ST ALBANS
AL1 5PD, HERTFORDSHIRE
HEATHER SHEBA WILSON (current)
Director, HR CONSULTANT, 2014.05.15
FRIARY WEST CARMELITE WAY , MALDON
CM9 5FJ, ESSEX
RUTH ELEANOR SHERIDAN (resigned)
Secretary, 1992.05.16 - 2003.11.06
THE MARIANS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3RD, HERTFORDSHIRE
TREFOR HAMER (resigned)
Director, COMPANY DIRECTOR, 1997.06.19 - 2015.12.17
GENERALS YARD MANOR ROAD , CHEDDINGTON
LU7 0RP, BUCKINGHAMSHIRE
ANTHONY DAVID SHERIDAN (resigned)
Director, 1992.05.16 - 2007.03.22
TARA GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
RUTH ELEANOR SHERIDAN (resigned)
Director, 1992.05.16 - 2003.11.06
THE MARIANS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3RD, HERTFORDSHIRE

Companies near to VERUTH HOLDINGS ltd.

Information about the Private Limited Company VERUTH HOLDINGS 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: 2016.04.28. Reload the data