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VERNON AND CO. LIMITED

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

Company details

GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX

VERNON AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00517201
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.14
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company VERNON AND CO. LIMITED is a Private Limited Company, registration number 00517201, established in United Kingdom on the 14. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX. Business of the company VERNON AND CO. LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company VERNON AND CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 281400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
Form type: CH03
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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SECRETARY APPOINTED MR DAVID RILEY STUBBINS
Form type: 288a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
Form type: 288b
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 1 WESTERN AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE PR7 7NB
Form type: 287
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/06
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (current)
Director, COMPANY DIRECTOR, 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY SECRETARY, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
BRIAN JEFFREY HORABIN (resigned)
Secretary, 1997.12.18 - 2009.04.30
4 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
RAYMOND ROBERT MORRIS (resigned)
Secretary, 1991.12.13 - 1997.12.18
293 CHURCH ROAD ST ANNES , LYTHAM ST ANNES
FY8 3NP, LANCASHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, ACCOUNTANT, 2009.04.30 - 2013.07.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
CHARLES BRUCE ASH (resigned)
Director, SURGICAL DRESSINGS MANUFACTURER, 1991.12.13 - 2008.04.30
7 PENWORTHAM COURT PENWORTHAM , PRESTON
PR1 9YX, LANCASHIRE
GRAHAM MARTIN BRINDLEY (resigned)
Director, SURGICAL DRESSING MANUFACTURE, 1991.12.13 - 2008.03.07
9 YEW TREE CLOSE CLAYTON LE DALE , LANCASHIRE
BB1 9HP
JOHN RICHARD BROWN (resigned)
Director, RETIRED SURGICAL DRESSINGS MANUFACTURED, 1991.12.13 - 1991.12.01
8 MANOR AVENUE PENWORTHAM , PRESTON
PR1 0XE, LANCASHIRE
ALEXANDER MICHAEL CARUS (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.02.07
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
DAVID CHARLES CRABTREE (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.10.17
SIBBERINGS COTTAGE FLAG LANE PENWORTHAM , PRESTON
PR1 9TP, LANCASHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2007.11.13 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
GERARD JAMES HAY (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1999.06.30
17 HARDY CLOSE WESTHOUGHTON , BOLTON
BL5 3BS
BERNARD HESSION (resigned)
Director, SURGICAL DRESSINGS MANUFACTURER, 1991.12.13 - 1992.02.21
147 CHESTNUT DRIVE SOUTH , LEIGH
WN7 3JY, LANCASHIRE
IVAN MARK JACQUES (resigned)
Director, 2007.11.13 - 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, 2012.02.20 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2007.11.13 - 2015.11.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE

Companies near to VERNON AND CO. ltd.

Information about the Private Limited Company VERNON AND CO. 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: 2016.05.14. Reload the data