UK England Hertfordshire St. Albans Park Street Park Street - AL2 2

VERRENTS UK LIMITED

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VERRENTS UK LIMITED was incorporated on  3 April 2009 in Park Street. Company is Active, record was updated on 18 April 2013.



Company info

Company category: Private Limited Company
Company number: 06869303
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.04.03
last member list: 2012.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names

  • 2013-02-04 - VER-UK, LTD

Principal Business Activities (SIC)

The United Kingdom Standard Industrial Classification of Economic Activities (SIC) is used to classify business establishments and other standard units by the type of economic activity in which they are engaged.

Accounts

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns

next due date: 2013.05.01
overdue: NO
last made up date: 2012.04.03
document available: 1

Mortgages

STRAX (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.06.24
A1 DAIRIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.05.15

Company documents

31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURPHY / 17/01/2013
Form type: CH01
Date: 2013.01.18
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.04.03
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.24
03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
DIRECTOR APPOINTED RONALD MURPHY
Form type: AP01
Date: 2011.03.23
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
PREVSHO FROM 30/04/2010 TO 31/12/2009
Form type: AA01
Date: 2010.07.21
DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DUNDEE / 01/10/2009
Form type: CH01
Date: 2010.05.19
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG
Form type: AD01
Date: 2009.10.05
SECRETARY APPOINTED HUGH RAYMOND GEDDES BARRETT
Form type: AP03
Date: 2012.09.04
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.15
03/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.06
Form type: LATEST SOC
Document description: 06/06/12 STATEMENT OF CAPITAL;GBP 1000
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.04
COMPANY NAME CHANGED VER-UK, LTD CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 18/01/2013
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK DUNDEE LOGGED FORM
Form type: 288b
Date: 2009.07.29

Company address

13 HANDLEY PAGE WAY PARKBURY,
COLNEY STREET,
ST. ALBANS,
HERTS,
AL2 2DQ

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