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JOHN VERGETTE LIMITED

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

Company details

LINDENS FARM, RIBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 8NQ

JOHN VERGETTE LIMITED on the map

Company type: Private Limited Company
Company number: 00532296
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.10.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.18
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.07
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VERGETTE / 31/07/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 31/07/2010
Form type: CH03
Date: 2010.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, LINDENS FARM, RIBY, GRIMSBY, LINCS DN37 8NQ.
Form type: 287
Date: 2008.09.24
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: RES13
Document description: APPT RES S320 ACQ APP 05/12/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08

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Company directors and board members:

SALLY MYRA VERGETTE (current)
Secretary, 2005.09.30
LINDENS FARM RIBY , GRIMSBY
DN37 8NQ, NORTH EAST LINCOLNSHIRE
PETER VERGETTE (current)
Director, 1991.07.31
LINDENS FARM RIBY , GRIMSBY
DN37 8NQ, NORTH EAST LINCOLNSHIRE
SALLY MYRA VERGETTE (current)
Director, 2003.12.05
LINDENS FARM RIBY , GRIMSBY
DN37 8NQ, NORTH EAST LINCOLNSHIRE
PETER MARTYN SAVAGE (resigned)
Secretary, 1991.07.31 - 2005.09.30
91 GLOUCESTER AVENUE , GRIMSBY
DN34 5BU, SOUTH HUMBERSIDE
ANDREW WILLIAM BELL (resigned)
Director, 2003.12.05 - 2006.02.28
2 YARBOROUGH RISE , CAISTOR
LN7 6RA, LINCOLNSHIRE
DAVID KENNETH MOODIE (resigned)
Director, 1991.07.31 - 1998.05.01
WILLOWDENE 25 ST NICHOLAS DRIVE , HORNSEA
HU18 1EW, NORTH HUMBERSIDE
JOHN FIELD VERGETTE (resigned)
Director, 1991.07.31 - 2003.12.05
CHURCH HILL HOUSE RIBY , GRIMSBY
DN37 8NX, NORTH EAST LINCOLNSHIRE
MONICA AGNES VERGETTE (resigned)
Director, 1991.07.31 - 2003.12.05
CHURCH HILL HOUSE RIBY , GRIMSBY
DN37 8NX, SOUTH HUMBERSIDE
Date 2015.05.31
Tangible Fixed Assets £ 1,127,886
Current Assets £ 953,744
Tangible Fixed Assets Depreciation £ 1,080,212
Provisions For Liabilities Charges £ 11,202
Debtors £ 804,739
Shareholder Funds £ 626,451
Profit Loss Account Reserve £ 397,191
Revaluation Reserve £ 213,361
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 626,451
Total Assets Less Current Liabilities £ 960,055
Net Current Assets Liabilities £ 167,831
Creditors Due Within One Year £ 1,121,575
Cash Bank In Hand £ 576
Stocks Inventory £ 148,429
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 49,738
Tangible Fixed Assets Cost Or Valuation £ 2,142,077
Tangible Fixed Assets Depreciation Charged In Period £ 115,759
Capital Redemption Reserve £ 5,899
Creditors Due After One Year £ 322,402

Companies near to JOHN VERGETTE ltd.

Information about the Private Limited Company JOHN VERGETTE 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: 2016.05.15. Reload the data