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VERCRO PROPERTIES LIMITED

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

Company details

THE BEEHIVE STATION ROAD, GORING, READING, RG8 9HB

VERCRO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00728585
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1963.07.05
DR RICHARD SMITH
LEGAL CHARGE - Outstanding on 2007.04.19
ALDSWORTH INVESTMENT HOLDINGS LIMITED,AS TRUSTEE OF THE MATRA EMPLOYMENT BENEFIT TRUST
LEGAL CHARGE - Outstanding on 2008.01.10
ALDSWORTH INVESTMENT HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2008.01.10

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 48000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 175 THE STRAITS, DUDLEY, WEST MIDLANDS, DY3 3AW, ENGLAND
Form type: AD01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, C/O SJE ACCOUNTING SERVICES, 40 WALLOWS WOOD, DUDLEY, WEST MIDLANDS, DY3 3AF, ENGLAND
Form type: AD01
Date: 2012.03.30
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, DOMINIQUE HOUSE, 1 CHURCH ROAD, DUDLEY, WEST MIDLANDS, DY2 0LY
Form type: AD01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.07.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BARRY SMITH / 22/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 22/12/2010
Form type: CH03
Date: 2010.12.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BARRY SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS DT1 4PY
Form type: 287
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, ALEXANDER HOUSE, GATEHAMPTON ROAD, GORING, READING, BERKSHIRE RG8 0EN
Form type: 287
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
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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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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, SPRING FARM LODGE, WALLINGFORD ROAD, GORING ON THAMES, READING BERKS RG8 0HR
Form type: 287
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, VERCRO (WOLVERHAMPTON) LIMITED, CERTIFICATE ISSUED ON 29/05/97
Form type: CERTNM
Date: 1997.05.28
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06

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Company directors and board members:

AMANDA JAYNE SMITHDALE (current)
Secretary, 1997.04.22
THE BEEHIVE STATION ROAD GORING , READING
RG8 9HB
RICHARD BARRY SMITH (current)
Director, 1997.12.01
THE BEEHIVE STATION ROAD GORING , READING
RG8 9HB
AMANDA JAYNE SMITHDALE (current)
Director, 1996.12.01
THE BEEHIVE STATION ROAD GORING , READING
RG8 9HB
BRYAN ARTHUR SMITHDALE (resigned)
Secretary, 1991.12.21 - 1997.04.22
BURE HOUSE OLD ROAD ACLE , NORWICH
NR13 3QL, NORFOLK
DONALD GRIFF CROMBIE (resigned)
Director, SOLICITOR-(RETIRED) DIRECTOR, 1991.12.21 - 1997.07.01
63 ARMSTRONG ROAD , NORWICH
NR7 9LS, NORFOLK
BRYAN ARTHUR SMITHDALE (resigned)
Director, 1991.12.21 - 1999.08.09
30 CARIAD COURT CLEEVE ROAD GORING ON THAMES , READING
RG8 9BT
Date 2013.03.31
Tangible Fixed Assets £ 278,865
Current Assets £ 11,362
Tangible Fixed Assets Depreciation £ 121,893
Debtors £ 1,629
Shareholder Funds £ 82,798
Profit Loss Account Reserve £ 34,798
Called Up Share Capital £ 48,000
Net Assets Liabilities Including Pension Asset Liability £ 82,798
Total Assets Less Current Liabilities £ 287,298
Net Current Assets Liabilities £ 8,433
Creditors Due Within One Year £ 2,929
Cash Bank In Hand £ 11,362
Share Capital Allotted Called Up Paid £ 48,000
Number Shares Allotted £ 48,000
Tangible Fixed Assets Additions £ 490
Tangible Fixed Assets Cost Or Valuation £ 392,744
Tangible Fixed Assets Depreciation Charged In Period £ 8,504
Creditors Due After One Year £ 204,500

Companies near to VERCRO PROPERTIES ltd.

Information about the Private Limited Company VERCRO PROPERTIES 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: 2016.05.31. Reload the data