Founded in 1979, Vermason Ltd are based in Letchworth Garden City, Hertfordshire. We do not know the number of employees at this business. There are 2 directors listed for Vermason Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMANN, Carl Melvin | N/A | 14 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | 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 | |
| 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 |
