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VERONA FATHERS LIMITED

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

Company details

VERONA FATHERS, LONDON ROAD, SUNNINGDALE, ASCOT, BERKS, SL5 0JY

VERONA FATHERS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00594993
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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Find out more information about VERONA FATHERS LIMITED. Our website makes it possible to view other available documents related to VERONA FATHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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11/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
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11/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
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11/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.26
£2.95
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11/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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11/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STATON
Form type: TM01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
£2.95
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11/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MARTIN JAMES DEVENISH / 11/11/2009
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN MARTIN TROY / 11/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT STATON / 11/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT HICKS / 11/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL NERI AUGUSTINE FELIX / 11/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN DOWNEY / 11/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN ANTHONY CLARK / 11/11/2009
Form type: CH01
Date: 2010.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
£2.95
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ANNUAL RETURN MADE UP TO 11/02/09
Form type: 363a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANILO CASTELLO
Form type: 288b
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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ANNUAL RETURN MADE UP TO 11/02/08
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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ANNUAL RETURN MADE UP TO 11/02/07
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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ANNUAL RETURN MADE UP TO 11/02/06
Form type: 363a
Date: 2006.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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ANNUAL RETURN MADE UP TO 11/02/05
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/05
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 21/02/04
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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ANNUAL RETURN MADE UP TO 21/02/03
Form type: 363s
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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ANNUAL RETURN MADE UP TO 21/02/02
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.04
£2.95
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ANNUAL RETURN MADE UP TO 21/02/01
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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ANNUAL RETURN MADE UP TO 21/02/00
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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ANNUAL RETURN MADE UP TO 21/02/99
Form type: 363s
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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ANNUAL RETURN MADE UP TO 21/02/98
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.13
£2.95
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ANNUAL RETURN MADE UP TO 21/02/97
Form type: 363s
Date: 1997.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/97
Form type: 363(287)
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29

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Company directors and board members:

ROBERT HICKS (current)
Secretary, CLERK IN HOLY ORDERS, 1999.02.01
LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JY, BERKSHIRE
JOHN ANTHONY CLARK (current)
Director, CLERK IN HOLY ORDERS, 1999.02.01
VERONA FATHERS LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JY, BERKSHIRE
MARTIN JAMES DEVENISH (current)
Director, CLERK IN HOLY ORDERS, 1999.02.01
VERONA FATHERS LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JY, BERKSHIRE
JOHN DOWNEY (current)
Director, CLERK IN HOLY ORDERS, 1997.11.25
16 DAWSON PLACE , LONDON
W2 4TJ
PAUL NERI AUGUSTINE FELIX (current)
Director, CLERK IN HOLY ORDERS, 1992.12.31
BROWNBERRIE LANE HORSFORTH , LEEDS
LS18 5HE
ROBERT HICKS (current)
Director, CLERK IN HOLY ORDERS, 1993.03.02
LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JY, BERKSHIRE
JOHN MARTIN TROY (current)
Director, CLERK IN HOLY ORDERS, 2001.03.05
VERONA FATHERS , SUNNINGDALE
SL5 0JY, BERKSHIRE
CHRISTOPHER ALBERT JOHN HIERONS (resigned)
Secretary, 1992.03.02 - 1996.12.17
VERONA FATHERS LONDON ROAD , SUNNINGDALE
SL5 0JY, BERKSHIRE
ROBERT STATON (resigned)
Secretary, CLERK IN HOLY ORDERS, 1997.02.04 - 1999.02.01
VERONA FATHERS LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JX, BERKSHIRE
ANGELO ANZIOLI (resigned)
Director, CLERK IN HOLY ORDERS, 1992.12.31 - 1997.11.25
16 DAWSON PLACE , LONDON
W2 4TJ
ANGELO ANZIOLI (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.02 - 1994.03.02
16 DAWSON PLACE , LONDON
W2 4TJ
ANTONIO BENETTI (resigned)
Director, CLERK IN HOLY ORDERS, 1996.01.01 - 2002.02.07
138 CARMYLE AVENUE , GLASGOW
G32 8DL
DANILO CASTELLO (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 2008.06.30
16 DAWSON PLACE , LONDON
W2 4TJ
JOHN ROBERT ANTHONY CLARK (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 1992.02.03
16 DAWSON PLACE , LONDON
W2 4TW
SEAN DEMPSEY (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 1992.02.03
16 DAWSON PLACE , LONDON
W2 4TW
PAUL NERI AUGUSTINE FELIX (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.02 - 1994.03.02
VERONA FATHERS LONDON ROAD , SUNNINGDALE ASCOT
SL5 0JX, BERKSHIRE
JOHANN FREY (resigned)
Director, MEMBER OF RELIGIOUSORDER, 1992.03.02 - 1992.02.03
COMBONI HOUSE 16 DAWSON PLACE , LONDON
W2 4TW
DAVID KINNEAR GLENDAY (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 1992.02.03
16 DAWSON PLACE , LONDON
W2 4TW
CHRISTOPHER ALBERT JOHN HIERONS (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 1996.12.17
VERONA FATHERS LONDON ROAD , SUNNINGDALE
SL5 0JY, BERKSHIRE
DENIS DAMIEN LEYDEN (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.02 - 1993.12.31
16 DAWSON PLACE , LONDON
W2 4TJ
EUGENE MAGNI (resigned)
Director, CLERK IN HOLY ORDERS, 1994.02.15 - 1995.12.31
VERONA FATHERS 16 DAWSON PLACE , LONDON
W2 4JJ
MICHAEL FRANCIS MAGUIRE (resigned)
Director, CLERK IN HOLY ORDERS, 1993.03.02 - 1995.12.31
138 CARMYLE AVENUE , GLASGOW
G32 8DL
SCOTLAND
ROBERT STATON (resigned)
Director, CLERK IN HOLY ORDERS, 1996.01.01 - 2010.11.16
VERONA FATHERS LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JX, BERKSHIRE
HUGH TONINELLO (resigned)
Director, CLERK IN HOLY ORDERS, 1992.03.02 - 1992.12.31
ULLSWATER WAY ELM PARK , HORNCHURCH
RM12 5JX, ESSEX
Date 2013.12.31 2012.12.31

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) VERONA FATHERS 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: 2016.05.19. Reload the data