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VERANDAH LIMITED

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

Company details

9-11 NEW ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2JF

VERANDAH LIMITED on the map

Company type: Private Limited Company
Company number: 01075699
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

ALDERMORE BANK PLC
MORTGAGE WITH FLOATING CHARGE - Outstanding on 2012.09.14
ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.09.14
SHAWBROOK BANK LIMITED
- Outstanding on 2014.09.22
SHAWBROOK BANK LIMITED
- Outstanding on 2014.10.01

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010756990012
Form type: MR04
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010756990014
Form type: MR01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010756990013
Form type: MR01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010756990012
Form type: MR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.17
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODDA GRIGGS / 01/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/05/2012
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/05/2012
Form type: CH03
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.07
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 106-108 PARK ROAD, RUGBY, WARWICKSHIRE, CV21 2QX, UNITED KINGDOM
Form type: AD01
Date: 2012.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, FLAT 5 13, DROITWICH ROAD, WORCESTER, WORCS, WR3 7LG, ENGLAND
Form type: AD01
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, 22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS
Form type: AD01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/11/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODDA GRIGGS / 01/11/2009
Form type: CH01
Date: 2010.05.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 13 DROITWICH ROAD, WORCESTER, WR3 7LG
Form type: 287
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

VERA GRIGGS (current)
Secretary, 1992.05.22
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
ANDREW RODDA GRIGGS (current)
Director, COMPANY DIRECTOR, 1992.05.22
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
VERA GRIGGS (current)
Director, COMPANY DIRECTOR, 1992.05.22
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 578,251
Tangible Fixed Assets £ 578,081
Current Assets £ 22,270
Tangible Fixed Assets Depreciation £ 11,746
Provisions For Liabilities Charges £ 34
Shareholder Funds £ 290,525
Profit Loss Account Reserve £ 25,995
Revaluation Reserve £ 254,530
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 290,525
Total Assets Less Current Liabilities £ 509,559
Net Current Assets Liabilities £ 68,692
Creditors Due Within One Year £ 90,962
Cash Bank In Hand £ 2,270
Stocks Inventory £ 179,200
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 153,992
Tangible Fixed Assets Additions £ 15,911
Tangible Fixed Assets Cost Or Valuation £ 440,000
Tangible Fixed Assets Depreciation Charged In Period £ 57
Creditors Due After One Year £ 219,000

Companies near to VERANDAH ltd.

Information about the Private Limited Company VERANDAH 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