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VERINE LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

VERINE LIMITED on the map

Company type: Private Limited Company
Company number: 01071165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
dissolution date: 2014.01.17
last member list: 2007.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.23
documents available: 1

Mortgages:

EURO SALES FINANCE PLC (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2004.12.17
JULIAN CHARLES LEWIS JENKINSON, DERMOT JULIAN JENKINSON AND KAREN BARBARA MASON
DEBENTURE - Outstanding on 2007.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
Form type: 4.68
Date: 2013.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
Form type: 4.68
Date: 2013.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
Form type: 4.68
Date: 2012.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012
Form type: 4.68
Date: 2012.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011
Form type: 4.68
Date: 2011.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011
Form type: 4.68
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010:AMENDING FORM
Form type: 4.68
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
Form type: 4.68
Date: 2010.09.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2008
Form type: 2.24B
Date: 2008.10.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.10.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 52 BROTON DRIVE TRAD EST, HALSTEAD, ESSEX, CO9 1HB
Form type: 287
Date: 2008.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, FOLLYFAUNT HOUSE, LITTLE TOTHAM ROAD, GOLDHANGER, MALDON, ESSEX CM9 8AP
Form type: 287
Date: 2005.06.27
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
Form type: 225
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/00
Form type: 363(287)
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.22

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Company directors and board members:

STUART RICHARD ROBINS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.07.16 - 2014.01.17
15 KEABLE ROAD MARKS TEY , COLCHESTER
CO6 1XB, ESSEX
MICHAEL HALL (dissolve)
Director, OPERATIONS DIRECTOR, 2005.01.01 - 2014.01.17
15 LUNDY CLOSE , HAVERHILL
CB9 0NA, SUFFOLK
ANDREW HITCHMAN (dissolve)
Director, SALES, 2004.03.16 - 2014.01.17
9 SUMMERFIELDS SIBLE HEDINGHAM , HALSTEAD
CO9 3HS, ESSEX
DIANA CATHERINE JENKINSON (dissolve)
Director, CO DIRECTOR, 1992.01.23 - 2014.01.17
FOLLY FAUNTS HOUSE GOLDHANGER , WALDON
CM9 8AP, ESSEX
JULIAN CHARLES LEWIS JENKINSON (dissolve)
Director, CO DIRECTOR, 1992.01.23 - 2014.01.17
FOLLY FAUNTS HOUSE GOLDHANGER , MALDON
CM9 8AP, ESSEX
KAREN BARBARA MASON (dissolve)
Director, HOUSEWIFE, 2000.06.27 - 2014.01.17
BLINDWELL HOUSE NORTH LEIGH , WITNEY
OX8 6TN, OXFORDSHIRE
STUART RICHARD ROBINS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.16 - 2014.01.17
15 KEABLE ROAD MARKS TEY , COLCHESTER
CO6 1XB, ESSEX
RICHARD WILLIAM ROBINS (dissolve)
Secretary, 1992.01.23 - 2003.07.16
15 VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8AT, ESSEX
ALEXANDER FRANCES HOOD (dissolve)
Director, CO DIRECTOR, 1992.01.23 - 1993.07.31
17 THE RIDINGS CHESTFIELD , WHITSTABLE
CT5 3PE, KENT
DERMOT JULIAN JENKINSON (dissolve)
Director, CO DIRECTOR, 1992.01.23 - 2007.10.31
MERSINGTON HOUSE GREENLAW , DUNS
TD10 6UL, BERWICKSHIRE
ROBERT STURDEE MASON (dissolve)
Director, BANKER, 1992.01.23 - 2000.06.27
BLINDWELL HOUSE , NORTH LEIGH
OX29 6PN, OXFORDSHIRE
RICHARD WILLIAM ROBINS (dissolve)
Director, ACCOUNTANT, 1992.01.23 - 2008.01.24
15 VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8AT, ESSEX

Companies near to VERINE ltd.

Information about the Private Limited Company VERINE 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: 2016.07.22. Reload the data