About

Registered Number: 00854390
Date of Incorporation: 15/07/1965 (56 years and 11 months ago)
Company Status: Active
Registered Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

 

Having been setup in 1965, Verona Holdings Ltd are based in Lincolnshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 23 August 2019
CH01 - Change of particulars for director 20 February 2019
CH01 - Change of particulars for director 20 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 15 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 18 November 2013
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 October 2008
225 - Change of Accounting Reference Date 13 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 25 October 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2007
353 - Register of members 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 17 May 2006
395 - Particulars of a mortgage or charge 10 February 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 10 March 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 05 March 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 16 May 2000
363s - Annual Return 22 February 2000
363s - Annual Return 12 April 1999
AA - Annual Accounts 12 April 1999
AA - Annual Accounts 26 March 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 29 May 1997
363a - Annual Return 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 04 March 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 11 April 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 09 February 1993
288 - N/A 11 December 1992
288 - N/A 11 December 1992
AA - Annual Accounts 03 December 1992
363a - Annual Return 28 May 1992
287 - Change in situation or address of Registered Office 14 May 1992
363a - Annual Return 07 October 1991
AA - Annual Accounts 11 January 1991
288 - N/A 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 09 March 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 25 February 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 21 February 1987
363 - Annual Return 21 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2006 Outstanding

N/A

Legal mortgage 07 November 1983 Outstanding

N/A

Legal mortgage 16 December 1975 Outstanding

N/A

Mortgage 07 January 1975 Outstanding

N/A

Mortgage 04 October 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.