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VERANUM LIMITED

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

Company details

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN

VERANUM LIMITED on the map

Company type: Private Limited Company
Company number: 01046548
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 2015.10.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.10
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.11
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1973.06.05
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.16
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 35000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, DTE HOUSE, HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT
Form type: AD01
Date: 2015.03.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN PELL / 06/11/2014
Form type: CH03
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROBERTA COWAP / 04/12/2013
Form type: CH01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROBERTA COWAP / 27/11/2009
Form type: CH01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES COWAP / 01/10/2008
Form type: 288c
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/96 FROM:, 19/20 BRIDGEMAN TERRACE, WIGAN, WN1 1TD
Form type: 287
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

CAROL ANN PELL (current)
Secretary, 2006.08.04
THE EXCHANGE 5 BANK STREET , BURY
BL9 0DN
FRANCES ROBERTA COWAP (current)
Director, COMPANY DIRECTOR, 2000.11.15
THE EXCHANGE 5 BANK STREET , BURY
BL9 0DN
FRANCES ROBERTA COWAP (resigned)
Secretary, COMPANY DIRECTOR, 2000.11.15 - 2006.08.04
42 TRAFALGAR ROAD , WIGAN
WN1 2BB, LANCASHIRE
GEOFFREY EDWARD COWAP (resigned)
Secretary, 1991.10.31 - 2000.11.15
1 ECCLESTON STREET , WIGAN
WN1 2AY, LANCASHIRE
GEOFFREY EDWARD COWAP (resigned)
Director, PUBLICAN, 1991.10.31 - 2000.11.15
1 ECCLESTON STREET , WIGAN
WN1 2AY, LANCASHIRE
KENNETH COWAP (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.08.04
42 TRAFALGAR ROAD , WIGAN
WN1 2BB, LANCASHIRE
Date 2015.12.31
Current Assets £ 73,766
Debtors £ 7,843
Shareholder Funds £ 674,288
Profit Loss Account Reserve £ 143,614
Revaluation Reserve £ 495,674
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 674,288
Net Current Assets Liabilities £ 66,388
Creditors Due Within One Year £ 7,378
Cash Bank In Hand £ 65,923
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Fixed Asset Investments Cost Or Valuation £ 608,600
Investments Fixed Assets £ 607,900

Companies near to VERANUM ltd.

Information about the Private Limited Company VERANUM 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: 2016.08.13. Reload the data