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VERNACARE LIMITED

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

Company details

FOLDS ROAD, BOLTON, LANCASHIRE, BL1 2TX

VERNACARE LIMITED on the map

Company type: Private Limited Company
Company number: 00796740
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
- Outstanding on 2015.10.09
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
- Outstanding on 2015.10.13

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000000
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007967400016
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007967400017
Form type: MR04
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007967400019
Form type: MR01
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007967400018
Form type: MR01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.06.26
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DIRECTOR APPOINTED MR PAUL MARTIN WRIGHT
Form type: AP01
Date: 2015.06.10
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SECRETARY APPOINTED MR PAUL MARTIN WRIGHT
Form type: AP03
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY MATTHEW MILLER
Form type: TM02
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007967400017
Form type: MR01
Date: 2015.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007967400016
Form type: MR01
Date: 2015.06.03
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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SECRETARY APPOINTED MR MATTHEW MILLER
Form type: AP03
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB
Form type: TM02
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB
Form type: TM01
Date: 2014.04.09
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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SECRETARY APPOINTED MR ADRIAN LAMB
Form type: AP03
Date: 2013.07.11
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DIRECTOR APPOINTED MR ADRIAN GEOFFREY LAMB
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR MATTHEW MILLER
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR LINDA HASLAM
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTRILL
Form type: TM02
Date: 2013.07.11
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR LESLEY WEBSTER
Form type: TM01
Date: 2012.03.14
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05

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Company directors and board members:

PAUL MARTIN WRIGHT (current)
Secretary, 2015.06.10
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
MATTHEW KERR MILLER (current)
Director, 2013.06.03
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
PAUL MARTIN WRIGHT (current)
Director, 2015.06.10
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
CHRISTOPHER RICHARD ATTRILL (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.05 - 2013.06.03
9 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
FRANK COUCILL (resigned)
Secretary, 1991.02.15 - 1998.03.27
HILL COT ARTHUR LANE HARWOOD , BOLTON
BL2 4JB, LANCASHIRE
ADRIAN LAMB (resigned)
Secretary, 2013.06.03 - 2014.03.21
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
MATTHEW MILLER (resigned)
Secretary, 2014.03.21 - 2015.06.10
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
DAVID STEWART MOLYNEAUX (resigned)
Secretary, ACCOUNTANT, 1998.03.27 - 2005.04.05
12 RYECROFT LANE BELMONT VILLAGE BELMONT , BOLTON
BL7 8AH
CHRISTOPHER RICHARD ATTRILL (resigned)
Director, COMPANY DIRECTOR, 2005.04.05 - 2013.06.03
9 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
FRANK COUCILL (resigned)
Director, COMPANY SECRETARY, 1991.02.15 - 1998.03.27
HILL COT ARTHUR LANE HARWOOD , BOLTON
BL2 4JB, LANCASHIRE
ARTHUR WILLIAM DAWSON (resigned)
Director, ACCOUNTANT, 1991.02.15 - 1993.07.31
53 KINGS DRIVE FULWOOD , PRESTON
PR2 3HQ, LANCASHIRE
MICHAEL LESLIE DUNNETT (resigned)
Director, SALES DIRECTOR, 1991.02.15 - 1997.03.31
OAKENSHAW 4 BURGH MEADOWS , CHORLEY
PR7 3LR, LANCASHIRE
LINDA KAREN HASLAM (resigned)
Director, COMPANY DIRECTOR, 2003.04.09 - 2013.06.03
CHAPEL HOUSE BARN HIGH STREET , TURTON
BL7 0EW, LANCASHIRE
BERNARD HATTON (resigned)
Director, WORKS MANAGER, 1991.02.15 - 2005.04.05
3 HEATON GRANGE DRIVE CHORLEY NEW ROAD , BOLTON
BL1 5NE, LANCASHIRE
PETER WILLIAM HAW (resigned)
Director, SALES DIRECTOR, 1991.02.15 - 1993.12.08
THE GABLES SCARSDALE RIDGE BARDSEY , LEEDS
LS17 9BP, YORKSHIRE
STEPHEN HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.16 - 1998.03.27
WYVERN 935 WALMERSLEY ROAD , BURY
BL9 5LL, LANCASHIRE
ADRIAN GEOFFREY LAMB (resigned)
Director, 2013.06.03 - 2014.03.21
FOLDS ROAD BOLTON , LANCASHIRE
BL1 2TX
DAVID STEWART MOLYNEAUX (resigned)
Director, ACCOUNTANT, 1991.02.15 - 2005.04.05
12 RYECROFT LANE BELMONT VILLAGE BELMONT , BOLTON
BL7 8AH
JOHN RICHARD SIMPSON (resigned)
Director, EXPORT DIRECTOR, 1991.02.15 - 1997.03.31
49 CHURCH WALK EUXTON , CHORLEY
PR7 6HL, LANCASHIRE
MARTIN WALLER (resigned)
Director, 1997.04.01 - 2005.04.05
SANDYBANK HOUSE EDGWORTH , BOLTON
BL7 0AJ, LANCASHIRE
MARTIN WALLER (resigned)
Director, CHIEF DESIGNER & ENGINEER, 1991.02.15 - 1993.12.08
SANDYBANK HOUSE EDGWORTH , BOLTON
BL7 0AJ, LANCASHIRE
LESLEY WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2003.04.09 - 2012.02.29
STABLES COTTAGE MAIN STREET NEWTON KYME , TADCASTER
LS24 9LS, NORTH YORKSHIRE
JEAN MARGARET WILSON (resigned)
Director, ADMINISTRATOR, 1991.02.15 - 1998.03.27
132 PRESTON OLD ROAD FRECKLETON , PRESTON
PR4 1HD, LANCASHIRE

Companies near to VERNACARE ltd.

Information about the Private Limited Company VERNACARE 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: 2016.06.05. Reload the data