Veranum Limited

Company Name	Veranum Limited
Directors	Frances Roberta Cowap and John Anthony Simpkin
Company Status	Active
Company Number	01046548
Category	Private Limited Company
Incorporation Date	17 March 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Frances Roberta Cowap
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(28 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Carol Ann Pell
Nationality	British
Status	Current
Appointed	04 August 2006(34 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr John Anthony Simpkin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Geoffrey Edward Cowap
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 November 2000)
Role	Publican
Correspondence Address	1 Eccleston Street Wigan Lancashire WN1 2AY

Director Name	Mr Kenneth Cowap
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	42 Trafalgar Road Wigan Lancashire WN1 2BB

Secretary Name	Mr Geoffrey Edward Cowap
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 7 months after company formation)
Appointment Duration	9 years (resigned 15 November 2000)
Role	Company Director
Correspondence Address	1 Eccleston Street Wigan Lancashire WN1 2AY

Secretary Name	Frances Roberta Cowap
Nationality	British
Status	Resigned
Appointed	15 November 2000(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	42 Trafalgar Road Wigan Lancashire WN1 2BB

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£735,828
Cash	£57,157
Current Liabilities	£2,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

10 March 1982	Delivered on: 25 March 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as 39 upper dicconsion street wigan greate manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with plant machinery fixtures implements and utensils. Outstanding
30 August 1976	Delivered on: 20 September 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of chestnut avenue leigh, manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
29 May 1973	Delivered on: 5 June 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds of f/h land & property 61 long lane hindley wigans lancaster and all fixed and moveable plant, machinery fixtures implements and utensils. Outstanding
17 April 1973	Delivered on: 24 April 1973 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Long leasehold land and house 37 dicconson street, wigan, lancaster. Outstanding
18 January 1973	Delivered on: 29 January 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 upper dicconson street, wigan all fixed and moveable plant machinery and fixtures implements and utensils. Outstanding
15 January 1973	Delivered on: 22 January 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds of long l/hold land & 88 city road. Orrell wigan including fixtures & plant. Outstanding
30 December 1972	Delivered on: 11 January 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds of long l/h land & 217 orrell rd. Orrell wigan all plant & machinery. Outstanding
5 January 1973	Delivered on: 10 January 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds of long l/hold land & house numbers 74 moor rd. Orrell. Wigan lancs. Including plant & machinery. Outstanding
30 December 1972	Delivered on: 15 January 1973 Satisfied on: 25 August 1992 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds of long l/h land & 109, 115, & 119 spring st wigan lancs. All fixtures & plant. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 August 2022	Appointment of Mr John Anthony Simpkin as a director on 15 July 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Satisfaction of charge 6 in full (4 pages)
16 June 2016	Satisfaction of charge 5 in full (4 pages)
16 June 2016	Satisfaction of charge 6 in full (4 pages)
16 June 2016	Satisfaction of charge 4 in full (4 pages)
16 June 2016	Satisfaction of charge 9 in full (4 pages)
16 June 2016	Satisfaction of charge 9 in full (4 pages)
16 June 2016	Satisfaction of charge 4 in full (4 pages)
16 June 2016	Satisfaction of charge 5 in full (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 35,000 (3 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 35,000 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
6 November 2014	Secretary's details changed for Carol Ann Pell on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Carol Ann Pell on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 35,000 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 35,000 (3 pages)
6 November 2014	Secretary's details changed for Carol Ann Pell on 6 November 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Director's details changed for Frances Roberta Cowap on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 35,000 (3 pages)
4 December 2013	Director's details changed for Frances Roberta Cowap on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 35,000 (3 pages)
4 December 2013	Director's details changed for Frances Roberta Cowap on 4 December 2013 (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009	Director's details changed for Frances Roberta Cowap on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Frances Roberta Cowap on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 31/10/08; full list of members (3 pages)
19 December 2008	Return made up to 31/10/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / frances cowap / 01/10/2008 (1 page)
19 December 2008	Director's change of particulars / frances cowap / 01/10/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 November 2007	Return made up to 31/10/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Return made up to 31/10/06; full list of members (6 pages)
8 December 2006	Return made up to 31/10/06; full list of members (6 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 December 2005	Return made up to 31/10/05; full list of members (7 pages)
7 December 2005	Return made up to 31/10/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 31/10/04; full list of members (7 pages)
17 December 2004	Return made up to 31/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 31/10/03; full list of members; amend (7 pages)
7 July 2004	Return made up to 31/10/03; full list of members; amend (7 pages)
2 December 2003	Return made up to 31/10/03; full list of members (7 pages)
2 December 2003	Return made up to 31/10/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 August 1996	Registered office changed on 04/08/96 from: 19/20 bridgeman terrace wigan WN1 1TD (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 19/20 bridgeman terrace wigan WN1 1TD (1 page)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
15 November 1995	Return made up to 31/10/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Veranum Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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