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VERBLOW PROPERTY CO. LIMITED

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

Company details

BENTWOOD LTD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5FY

VERBLOW PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00682622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.06
dissolution date: 2010.08.17
last member list: 2009.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company VERBLOW PROPERTY CO. LIMITED was a Private Limited Company, registration number 00682622, established in United Kingdom on the 6. February 1961. The company was dissolved. The company was in business for 55 years and 9 months. The company used to be located at BENTWOOD LTD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5FY. Business of the company VERBLOW PROPERTY CO. LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2011.10.20. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.10.16. The total number of directors was so far 3. The total number of secretaries was 3. 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
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.16
documents available: 1

Mortgages:

THE TRUSTEES OF THE STIRLING GROUP PLC 1993 RETIREMENT BENEFIT SCHEME
DEBENTURE - PART of the property or undertaking has been released from charge on 2005.05.28
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.01.27
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9TH JANUARY 2007 - Outstanding on 2007.11.21

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.10.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH01
Date: 2010.02.09
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.22
Form type: LATEST SOC
Document description: 22/10/09 STATEMENT OF CAPITAL;GBP 50500
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BENTWOOD / 16/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 16/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: RES13
Document description: ACQUISITION OF CAPITAL 16/12/03
Document type: ANNOTATION
Date: 2003.12.24
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19

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Company directors and board members:

PETER GRENVILLE RUSBY (dissolve)
Secretary, DIRECTOR, 2006.07.01 - 2010.08.17
BENTWOOD LTD ATLANTIC STREET, BROADHEATH , ALTRINCHAM
WA14 5FY, CHESHIRE
STEVEN MICHAEL BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 2003.10.23 - 2010.08.17
BANKHALL CORNER 110 BANKHALL LANE , HALE
WA15 0DH, CHESHIRE
PETER GRENVILLE RUSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2010.08.17
BENTWOOD LTD ATLANTIC STREET, BROADHEATH , ALTRINCHAM
WA14 5FY, CHESHIRE
PAUL ROBERT BENTWOOD (dissolve)
Secretary, ACCOUNTANT, 2001.09.01 - 2006.06.30
52 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LL
ROBERT JOHN FOSTER (dissolve)
Secretary, 1991.10.16 - 2001.08.31
73 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
PETER BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1993.07.26
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE

Companies near to VERBLOW PROPERTY CO. ltd.

Information about the Private Limited Company VERBLOW PROPERTY 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: 2016.05.27. Reload the data