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VERCO OFFICE FURNITURE LIMITED

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

Company details

CHAPEL LANE,, SANDS,, HIGH WYCOMBE,, BUCKS, HP12 4BG

VERCO OFFICE FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00396797
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 31/03/2012
Form type: CH01
Date: 2012.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MITCHELL / 25/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 15/04/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 25/07/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FRANCIS RILEY / 25/07/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JEFF LAURENCE ROBERTS / 25/07/2011
Form type: CH03
Date: 2011.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM STEVENS VERE / 26/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FRANCIS RILEY / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MITCHELL / 26/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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SECRETARY APPOINTED MR JEFF ROBERTS
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE VERE
Form type: 288b
Date: 2009.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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£ IC 290000/200000, 11/01/00, £ SR [email protected]=90000
Form type: 169
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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PURCHAS 90000 SHARES 11/01/00
Form type: SRES13
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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£ SR [email protected], 02/08/99
Form type: 169
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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RE CONTRACT 14/07/99
Form type: SRES13
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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ALTER MEM AND ARTS 05/01/99
Form type: SRES01
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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ALTER MEM AND ARTS 22/09/98
Form type: SRES01
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21

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Company directors and board members:

JEFF LAURENCE ROBERTS (current)
Secretary, FINANCE DIRECTOR/ACCOUNTANT, 2009.07.15
CHAPEL LANE, SANDS, , HIGH WYCOMBE,
HP12 4BG, BUCKS
PETER MITCHELL (current)
Director, 2000.01.14
CHAPEL LANE, SANDS, , HIGH WYCOMBE,
HP12 4BG, BUCKS
CHRISTOPHER JAMES FRANCIS RILEY (current)
Director, 2000.01.04
CHAPEL LANE, SANDS, , HIGH WYCOMBE,
HP12 4BG, BUCKS
JEFF LAURENCE ROBERTS (current)
Director, FINANCE DIRECTOR/ACCOUNTANT, 1999.07.01
CHAPEL LANE, SANDS, , HIGH WYCOMBE,
HP12 4BG, BUCKS
DEREK WILLIAM STEVENS VERE (current)
Director, MANAGING DIRECTOR, 1992.09.19
CHAPEL LANE, SANDS, , HIGH WYCOMBE,
HP12 4BG, BUCKS
PAULINE ANNE VERE (resigned)
Secretary, 1996.08.22 - 2009.07.15
BOVINGDON GRANGE FRIETH ROAD , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE
ROGER FRANCIS STEVENS VERE (resigned)
Secretary, FURNITURE MANUFACTURER, 1992.09.19 - 1996.08.22
23 SCHOOL CLOSE MARLOW HILL , HIGH WYCOMBE
HP11 1PH, BUCKINGHAMSHIRE
ALLAN KEITH DAVIES (resigned)
Director, SALES DIRECTOR, 1992.09.19 - 1999.08.02
13 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AU, BUCKINGHAMSHIRE
DAVID JOSEPH GREEN (resigned)
Director, WORKS DIRECTOR, 1992.09.19 - 2000.01.11
STABLES IBSTONE , HIGH WYCOMBE
BUCKINGHAMSHIRE
CLIVE REES (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.01.09
MURRAY HOUSE 13 MURRAY CRESCENT , PINNER
HA5 3QF, MIDDLESEX
GEOFFREY SAYERS (resigned)
Director, SALES DIRECTOR, 1999.02.17 - 1999.07.13
5 SPENCER GARDENS CHARNDON , BICESTER
OX6 0BS, OXFORDSHIRE
ROGER FRANCIS STEVENS VERE (resigned)
Director, FURNITURE MANUFACTURER, 1992.09.19 - 1996.08.22
23 SCHOOL CLOSE MARLOW HILL , HIGH WYCOMBE
HP11 1PH, BUCKINGHAMSHIRE

Companies near to VERCO OFFICE FURNITURE ltd.

Information about the Private Limited Company VERCO OFFICE FURNITURE 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: 2016.04.30. Reload the data