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VERECROFT ANTIQUES LIMITED

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

Company details

BROAD HOUSE THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

VERECROFT ANTIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00511556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.19
dissolution date: 2004.12.28
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.10.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 28 CHISELBURY GROVE, SALISBURY, WILTSHIRE SP2 8EP
Form type: 287
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2002.10.30
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/02
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 47 QUEENS PARK AVENUE, BOURNEMOUTH, DORSET BH8 9LH
Form type: 287
Date: 1999.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/99
Form type: 363(287)
Date: 1999.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, ST MARTINS HOUSE, 49 ST ANN STREET, SALISBURY, WILTSHIRE SP1 2DX
Form type: 287
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/87 FROM:, BYELEY-IN-DENSOME, WOODGREEN, NR FORDING BRIDGE, HANTS
Form type: 287
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.18

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Company directors and board members:

JOHN OSWALD NEWSAM (dissolve)
Secretary, 2000.06.09 - 2004.12.28
AVON HOUSE 62 HARNHAM ROAD , SALISBURY
SP2 8JJ, WILTSHIRE
TIMOTHY JOHN NEWSAM (dissolve)
Director, ANTIQUE DEALER, 1991.10.11 - 2004.12.28
28 CHISELBURY GROVE , SALISBURY
SP2 8EP, WILTSHIRE
TIMOTHY JOHN NEWSAM (dissolve)
Secretary, 1991.10.11 - 2000.06.08
47 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9LH, DORSET
LAUREL NEWSAM (dissolve)
Director, ANTIQUE DEALER, 1991.10.11 - 1995.07.31
ST MARTINS HOUSE 49 ST. ANN STREET , SALISBURY
SP1 2DX, WILTSHIRE

Companies near to VERECROFT ANTIQUES ltd.

Information about the Private Limited Company VERECROFT ANTIQUES 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: 2016.05.13. Reload the data