Vernon Stainless Limited

Company Name	Vernon Stainless Limited
Director	John Neil Vernon
Company Status	Dissolved
Company Number	02445825
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Neil Vernon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moreton Park House Moreton Park, Whalley Clitheroe Lancashire BB7 9DW

Secretary Name	Mrs Jane Kerrigan Vernon
Nationality	British
Status	Current
Appointed	13 May 1996(6 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moreton Park House Moreton Park, Whalley Clitheroe Lancashire BB7 9DW

Director Name	Mr David Travis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Melkin Farm Moor End Road, Mellor Stockport Cheshire SK6 5NQ

Director Name	Mrs Gillian Travis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Melkin Farm Moor End Road, Mellor Stockport Cheshire SK6 5NQ

Director Name	Mrs Linda Marie Vernon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 1995)
Role	Clerical Assistant
Correspondence Address	98 Langdale Road Feniscowles Blackburn Lancashire BB2 5DW

Secretary Name	Mrs Gillian Travis
Nationality	British
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Melkin Farm Moor End Road, Mellor Stockport Cheshire SK6 5NQ

Location

Registered Address	Kpmg St James Square Manchster M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£21,252,000
Gross Profit	£3,931,000
Net Worth	£661,000
Cash	£384,000
Current Liabilities	£9,176,000

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

16 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2005	Liquidators statement of receipts and payments (6 pages)
6 December 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
6 July 2004	Administrator's progress report (18 pages)
17 February 2004	Result of meeting of creditors (3 pages)
9 February 2004	Statement of affairs (10 pages)
27 January 2004	Statement of administrator's proposal (28 pages)
23 December 2003	Appointment of an administrator (1 page)
17 December 2003	Registered office changed on 17/12/03 from: vernon house walker park guide blackburn lancashire BB1 2QE (1 page)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2003	Return made up to 02/09/03; full list of members (6 pages)
17 September 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: victoria works commercial street oswaldtwistle accrington lancashire BB5 3JW (1 page)
6 January 2003	Declaration of assistance for shares acquisition (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (9 pages)
23 December 2002	Return made up to 02/09/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 30 November 2001 (15 pages)
24 October 2001	Return made up to 02/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: carr brook works shallcross mill road whaley bridge high peak SK23 7JL (1 page)
24 April 2001	Declaration of assistance for shares acquisition (7 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2001	Full accounts made up to 30 November 2000 (23 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
22 September 2000	Return made up to 02/09/00; full list of members (7 pages)
21 June 2000	Accounts for a medium company made up to 30 November 1999 (20 pages)
13 September 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1999	Accounts for a medium company made up to 30 November 1998 (20 pages)
15 September 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1998	Accounts for a medium company made up to 30 November 1997 (19 pages)
1 October 1997	Return made up to 11/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/97 (4 pages)
1 October 1997	Accounts for a medium company made up to 30 November 1996 (19 pages)
8 October 1996	Return made up to 11/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 June 1996	New secretary appointed (1 page)
13 June 1996	Secretary resigned (2 pages)
14 May 1996	Accounts for a medium company made up to 30 November 1995 (21 pages)
19 September 1995	Return made up to 11/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1995	Accounts for a medium company made up to 30 November 1994 (20 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director's particulars changed (2 pages)
14 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1991	Particulars of mortgage/charge (4 pages)
7 December 1990	Particulars of mortgage/charge (3 pages)
19 February 1990	Particulars of mortgage/charge (3 pages)
21 December 1989	Ad 01/12/89--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 November 1989	Incorporation (13 pages)

Vernon Stainless Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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