0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VERICA HOUSE LIMITED

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

Company details

1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY

VERICA HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00940640
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.13
LLOYDS BANK PLC
- Outstanding on 2014.02.20

List of company documents:

buy all documents
Find out more information about VERICA HOUSE LIMITED. Our website makes it possible to view other available documents related to VERICA HOUSE 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.
£2.95
Add to cart
03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
Add to cart
03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.18
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: RES01
Document description: ADOPT ARTICLES 23/05/2014
Document type: ANNOTATION
Date: 2014.06.18
Form type: RES13
Document description: SECTION 47(3)(B) OF CA 2006 23/05/2014
£2.95
Add to cart
03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009406400004
Form type: MR01
Date: 2014.02.20
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
SECRETARY APPOINTED MR CRAIG CAMPBELL DENNISON
Form type: AP03
Date: 2013.04.11
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
Add to cart
03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS GAILE DENNISON
Form type: AP01
Date: 2012.04.23
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2010.12.19
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
£2.95
Add to cart
03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC DENNISON
Form type: TM01
Date: 2010.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ERIC DENNISON
Form type: TM02
Date: 2010.04.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 7 GREYS PARK CLOSE, KESTON, KENT, BR2 6BD
Form type: AD01
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
Add to cart
RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
Add to cart
RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
Add to cart
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
Add to cart
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
Add to cart
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
Add to cart
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
Add to cart
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.08
£2.95
Add to cart
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
Add to cart
RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.02
£2.95
Add to cart
RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.14
£2.95
Add to cart
RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.16
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
£2.95
Add to cart
RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 7-9 CHAUCER INDUSTRIAL PARK, WATERY LANE, KEMSING, SEVENOAKS KENT TN15 6PL
Form type: 287
Date: 1993.01.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG CAMPBELL DENNISON (current)
Secretary, 2013.04.05
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
CRAIG CAMPBELL DENNISON (current)
Director, COMPANY DIRECTOR, 1995.06.06
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
GAILE DENNISON (current)
Director, 2012.03.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
ERIC BRUCE DENNISON (resigned)
Secretary, 1991.04.03 - 2009.09.23
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
BRENDA ELSPETH DENNISON (resigned)
Director, HOUSEWIFE, 1991.04.03 - 1995.06.06
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
ERIC BRUCE DENNISON (resigned)
Director, 1991.04.03 - 2009.09.23
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
Date 2014.01.31
Fixed Assets £ 556,483
Tangible Fixed Assets £ 555,076
Current Assets £ 149,103
Tangible Fixed Assets Depreciation £ 12,747
Provisions For Liabilities Charges £ 3,131
Shareholder Funds £ 588,672
Profit Loss Account Reserve £ 588,572
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 588,672
Total Assets Less Current Liabilities £ 639,808
Net Current Assets Liabilities £ 83,325
Creditors Due Within One Year £ 65,778
Cash Bank In Hand £ 3,139
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 123
Tangible Fixed Assets Cost Or Valuation £ 562,771
Tangible Fixed Assets Depreciation Charged In Period £ 5,175
Investments Fixed Assets £ 1,407
Creditors Due After One Year £ 51,136

Companies near to VERICA HOUSE ltd.

Information about the Private Limited Company VERICA HOUSE 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: 2016.06.20. Reload the data