About

Registered Number: 01415325
Date of Incorporation: 15/02/1979 (41 years and 8 months ago)
Company Status: Active
Registered Address: 2a Dunhams Lane, Letchworth Garden City, SG6 1BE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vaughan Anthony Callan/
1961-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.