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VERNON-CARUS LIMITED

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

Company details

GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX

VERNON-CARUS LIMITED on the map

Company type: Private Limited Company
Company number: 00955553
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH
Form type: AP01
Date: 2016.06.24
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
Form type: TM01
Date: 2016.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
£2.95
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1244120
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.12
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.25
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.03
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.21
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2011.01.04
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.28
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
Form type: CH03
Date: 2009.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
Form type: 288b
Date: 2009.05.20
£2.95
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SECRETARY APPOINTED MR DAVID RILEY STUBBINS
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
Form type: 288b
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FORD
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE CHORLEY, LANCASHIRE PR7 7NB
Form type: 287
Date: 2007.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/06
Form type: 363(287)
Date: 2006.01.12

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
MICHAEL JOSEPH TOKICH (current)
Director, SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER, 2016.06.22
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY SECRETARY, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
BRIAN JEFFREY HORABIN (resigned)
Secretary, 1997.12.18 - 2009.04.30
4 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
RAYMOND ROBERT MORRIS (resigned)
Secretary, 1991.12.13 - 1997.12.18
293 CHURCH ROAD ST ANNES , LYTHAM ST ANNES
FY8 3NP, LANCASHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, ACCOUNTANT, 2009.04.30 - 2013.07.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
CHARLES BRUCE ASH (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 2008.04.30
7 PENWORTHAM COURT PENWORTHAM , PRESTON
PR1 9YX, LANCASHIRE
GRAHAM MARTIN BRINDLEY (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 2008.03.07
9 YEW TREE CLOSE CLAYTON LE DALE , LANCASHIRE
BB1 9HP
JOHN RICHARD BROWN (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1993.11.25
8 MANOR AVENUE PENWORTHAM , PRESTON
PR1 0XE, LANCASHIRE
ALEXANDER MICHAEL CARUS (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.02.07
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
ALEXANDER MICHAEL CARUS (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1991.11.28
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
DAVID CHARLES CRABTREE (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.10.17
SIBBERINGS COTTAGE FLAG LANE PENWORTHAM , PRESTON
PR1 9TP, LANCASHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2007.11.13 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
DAVID WILLIAM FORD (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.07.27 - 2007.11.13
JINGLING BARN MILL LANE GOOSNARGH , PRESTON
PR3 2FL, LANCS
GERARD JAMES HAY (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1999.06.30
17 HARDY CLOSE WESTHOUGHTON , BOLTON
BL5 3BS
JOHN HEMINGWAY (resigned)
Director, RETIRED SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.04.11
5 DENBIGH DRIVE , CLITHEROE
BB7 2BH, LANCASHIRE
BERNARD HESSION (resigned)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1992.02.21
147 CHESTNUT DRIVE SOUTH , LEIGH
WN7 3JY, LANCASHIRE
GAVIN HILL (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2016.04.29
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
IVAN MARK JACQUES (resigned)
Director, 2007.11.13 - 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
STANLEY JOHN KEYWORTH (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 2007.11.13
18 LANDSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, 2012.02.20 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
MICHAEL ROACH (resigned)
Director, NONE, 2003.02.03 - 2007.11.13
25 BICKNELL CLOSE GREAT SANKEY , WARRINGTON
WA5 8EX
BARRY DUNCAN SCHOFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.09.12 - 2007.11.13
9 OAKLANDS , MALVERN
WR14 4JE, WORCESTERSHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2007.11.13 - 2015.11.10
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE

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Information about the Private Limited Company VERNON-CARUS 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: 2016.06.24. Reload the data