Founded in 1979, Vermason Ltd are based in Letchworth Garden City. Callan, Vaughan Anthony, Maerzke, David John, Butcher, Richard John, Elliott, John Bryan Yorke, Oscroft, Stephen George James, Baumann, Carl Melvin, Hudson, John Christopher Mozeen, Meister, Peter, Thompson, David John are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAERZKE, David John | 14 June 2006 | - | 1 |
| BAUMANN, Carl Melvin | N/A | 14 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Richard John | N/A | 14 February 1995 | 1 |
| OSCROFT, Stephen George James | 24 February 1995 | 01 March 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Vaughan Anthony Callan/
1961-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AD01 - Change of registered office address | 03 June 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2009 | |
| 353 - Register of members | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 353 - Register of members | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 225 - Change of Accounting Reference Date | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| 287 - Change in situation or address of Registered Office | 23 April 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| 225 - Change of Accounting Reference Date | 07 March 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| 288 - N/A | 19 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| 363 - Annual Return | 25 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| AA - Annual Accounts | 22 March 1990 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 17 October 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 19 September 1986 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 | |
| AA - Annual Accounts | 28 July 1986 | |
| NEWINC - New incorporation documents | 15 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 September 1986 | Fully Satisfied |
N/A |
