Vernon Smith Limited

Company Name	Vernon Smith Limited
Company Status	Active
Company Number	00277124
Category	Private Limited Company
Incorporation Date	22 June 1933(90 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Walter Hugh Read
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 1990(57 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Acre Kings Somborne Hampshire SO20 6QA

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(71 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Director Name	Barnaby Thomas Read
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(79 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a St Thomas Street Winchester Hampshire SO23 9HE

Secretary Name	Daniel James Moore
Status	Current
Appointed	01 January 2016(82 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Bedford Hosue 21a John Street London WC1N 2BF

Director Name	Charles Ronald Lacy Coubrough
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(57 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 1997)
Role	Solicitor
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Christopher Edward Crace
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(57 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2005)
Role	Solicitor
Correspondence Address	Little Bear 55 High Street Standon Ware Hertfordshire SG11 1LA

Secretary Name	Charles Ronald Lacy Coubrough
Nationality	British
Status	Resigned
Appointed	13 December 1990(57 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Edward Michael Locks Latham
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(60 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2004)
Role	Timber Merchant Retired
Correspondence Address	Trebartha Lodge North Hill Launceston Cornwall PL15 7PD

Director Name	Mr John Dean
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(60 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Bank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Secretary Name	Mr Roger James Weetch
Nationality	British
Status	Resigned
Appointed	02 December 1997(64 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Percy Road London W12 9QJ

Director Name	John Andrew Charles Maitland
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(69 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2011)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory Boyton Warminster Wiltshire BA12 0SS

Director Name	Mr William James Croser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(78 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8a St Thomas Street Winchester Hampshire SO23 9HE

Contact

Website	www.thelivingroomsfurniture.co.uk

Location

Registered Address	71 Queen Victoria Street (8th Floor) London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£615,730
Gross Profit	£559,909
Net Worth	£5,287,107
Current Liabilities	£4,774,227

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

16 September 1994	Delivered on: 20 September 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 58 high street ruislip tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 September 2022	Delivered on: 28 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed charge with full title guarantee by way of legal mortgage over the property known as niall house and 24-26 boulton road, stevenage, SG1 4QX and registered at the land registry under title number HD211836. For further details please see the instrument. Outstanding
25 August 2016	Delivered on: 6 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 12 isis business centre pony road cowley oxford and 12-13 isis business centre pony road cowley. Outstanding
1 October 2015	Delivered on: 2 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 8-9 college place london road southampton hampshire. Outstanding
16 April 2015	Delivered on: 1 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 113/113A high street sutton. Outstanding
29 August 2014	Delivered on: 3 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H marlborough trading mews crockford lane chineham basingstoke. Outstanding
22 January 2014	Delivered on: 28 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Cromwell business centre, howard way, interchange park, newport pagnell. Notification of addition to or amendment of charge. Outstanding
24 July 2013	Delivered on: 26 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 16 blenheim road longmead business park epsom. Notification of addition to or amendment of charge. Outstanding
31 May 2012	Delivered on: 13 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings head house kings head yard london all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property. Outstanding
31 May 2012	Delivered on: 13 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154/154A high street and 1 & 2 crosskeys passage winchester all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property. Outstanding
31 May 2012	Delivered on: 13 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 museum street london all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property. Outstanding
31 May 2012	Delivered on: 13 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 & 6 ventura court kirkby-in-ashfield all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property. Outstanding
31 May 2012	Delivered on: 13 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Onega centre upper bristol road all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property. Outstanding
4 March 2004	Delivered on: 16 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 1-2 & 5-6 ventura court lowmoor road industrial estate kirkby-in-ashfield t/n NT241825. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 March 2004	Delivered on: 16 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 4-6 anglia way southwell road west mansfield nottinghamshire t/n NT66128. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 March 1998	Delivered on: 9 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from bloomsbury properties LTD to the chargee on any account whatsoever. Particulars: 188-194 high street dorking t/n SY419848. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 March 1998	Delivered on: 9 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 borough high street london SE1 T.n SGL183163. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 September 1994	Delivered on: 7 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 13 isis business centre horspath road cowley with all buildings and fixtures thereon by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1994	Delivered on: 20 September 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 12 and 13 isis business centre horspath road cowley tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 June 1994	Delivered on: 27 June 1994 Satisfied on: 28 March 2000 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 1988	Delivered on: 29 February 1988 Satisfied on: 28 March 2000 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or bloomsbury properties or any associated company or any guarantor to the chargee on any account whatsoever. Particulars: F/H property k/a part of 45 borough high street in the l/b of southwark t/n sgl 183163 see form 395 for other listed properties fixed equitable charge all and any proceeds of sale see form 395 M264/29 feb/ln for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 September 1986	Delivered on: 10 September 1986 Satisfied on: 28 March 2000 Persons entitled: Lloyds 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: Kings head yard, part of 45, borough high st, southwark title no. Sgl 183163. Fully Satisfied
13 December 1982	Delivered on: 22 December 1982 Satisfied on: 28 March 2000 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over the f/h land and premises plot 8 galmington trading estate taunton somerset and l/h properties units d & e bulls bridge ind est hayes rd solihull middx all tog with all bldgs and other structures 1ST equitable charge all the interest of the company present and future in unit b bulls bridge ind estate with all bldgs and other structures floating charge over all movable plant machinery implements utensils furniture equipment and building materials see doc M101 for full details. Fully Satisfied
13 December 1982	Delivered on: 16 December 1982 Persons entitled: Lloyds 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/Hold castle circus house, 132-136, union street, torquay, devon (even nos only). Fully Satisfied
2 August 1982	Delivered on: 13 August 1982 Satisfied on: 12 March 2017 Persons entitled: Lloyds 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: Freehold the omega centre upper bristol road, bath avon title number av 235729. Fully Satisfied
25 September 1981	Delivered on: 28 September 1981 Satisfied on: 12 March 2017 Persons entitled: Lloyds 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 31 museum street london WC1 title no. Ln 59860. Fully Satisfied
31 March 1998	Delivered on: 9 April 1998 Satisfied on: 20 March 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 cornish way galmingdon trading estate taunton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 March 1998	Delivered on: 9 April 1998 Satisfied on: 26 August 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 high street winchester t/n HP401012. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 September 1994	Delivered on: 20 September 1994 Satisfied on: 30 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 188/190 high street dorking tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1980	Delivered on: 27 September 1980 Satisfied on: 28 March 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spencer house. 27/32 carlton parade. High st. Orpington kent title no. Sgl 6277. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 December 2023	Accounts for a small company made up to 31 July 2023 (11 pages)
2 October 2023	Termination of appointment of Walter Hugh Read as a director on 31 July 2023 (1 page)
17 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
7 December 2022	Accounts for a small company made up to 31 July 2022 (13 pages)
28 September 2022	Registration of charge 002771240030, created on 27 September 2022 (16 pages)
31 March 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
23 December 2021	Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY England to 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021 (1 page)
23 December 2021	Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021 (1 page)
23 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
19 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 December 2020	Termination of appointment of William James Croser as a director on 30 November 2020 (1 page)
13 March 2020	Accounts for a small company made up to 31 July 2019 (17 pages)
24 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
23 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 July 2018 (17 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 July 2017 (16 pages)
12 December 2017	Accounts for a small company made up to 31 July 2017 (16 pages)
23 November 2017	Satisfaction of charge 20 in full (4 pages)
23 November 2017	Satisfaction of charge 20 in full (4 pages)
12 March 2017	Satisfaction of charge 12 in full (1 page)
12 March 2017	Satisfaction of charge 9 in full (1 page)
12 March 2017	Satisfaction of charge 19 in full (2 pages)
12 March 2017	Satisfaction of charge 10 in full (1 page)
12 March 2017	Satisfaction of charge 3 in full (1 page)
12 March 2017	Satisfaction of charge 16 in full (2 pages)
12 March 2017	Satisfaction of charge 9 in full (1 page)
12 March 2017	Satisfaction of charge 16 in full (2 pages)
12 March 2017	Satisfaction of charge 18 in full (2 pages)
12 March 2017	Satisfaction of charge 2 in full (1 page)
12 March 2017	Satisfaction of charge 2 in full (1 page)
12 March 2017	Satisfaction of charge 10 in full (1 page)
12 March 2017	Satisfaction of charge 18 in full (2 pages)
12 March 2017	Satisfaction of charge 19 in full (2 pages)
12 March 2017	Satisfaction of charge 17 in full (2 pages)
12 March 2017	Satisfaction of charge 14 in full (2 pages)
12 March 2017	Satisfaction of charge 12 in full (1 page)
12 March 2017	Satisfaction of charge 14 in full (2 pages)
12 March 2017	Satisfaction of charge 3 in full (1 page)
12 March 2017	Satisfaction of charge 17 in full (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Full accounts made up to 31 July 2016 (21 pages)
16 December 2016	Full accounts made up to 31 July 2016 (21 pages)
6 September 2016	Registration of charge 002771240029, created on 25 August 2016 (18 pages)
6 September 2016	Registration of charge 002771240029, created on 25 August 2016 (18 pages)
22 January 2016	Appointment of Daniel James Moore as a secretary on 1 January 2016 (3 pages)
22 January 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House 21a John Street London WC1N 2BF on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Roger James Weetch as a secretary on 31 December 2015 (2 pages)
22 January 2016	Appointment of Daniel James Moore as a secretary on 1 January 2016 (3 pages)
22 January 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House 21a John Street London WC1N 2BF on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Roger James Weetch as a secretary on 31 December 2015 (2 pages)
4 January 2016	Full accounts made up to 31 July 2015 (17 pages)
4 January 2016	Full accounts made up to 31 July 2015 (17 pages)
29 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 22,500 (19 pages)
29 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 22,500 (19 pages)
1 December 2015	Termination of appointment of John Dean as a director on 15 October 2015 (2 pages)
1 December 2015	Termination of appointment of John Dean as a director on 15 October 2015 (2 pages)
2 October 2015	Registration of charge 002771240028, created on 1 October 2015 (17 pages)
2 October 2015	Registration of charge 002771240028, created on 1 October 2015 (17 pages)
1 May 2015	Registration of charge 002771240027, created on 16 April 2015 (17 pages)
1 May 2015	Registration of charge 002771240027, created on 16 April 2015 (17 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 22,500 (17 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 22,500 (17 pages)
24 November 2014	Full accounts made up to 31 July 2014 (16 pages)
24 November 2014	Full accounts made up to 31 July 2014 (16 pages)
3 September 2014	Registration of charge 002771240026, created on 29 August 2014 (17 pages)
3 September 2014	Registration of charge 002771240026, created on 29 August 2014 (17 pages)
28 January 2014	Registration of charge 002771240025 (16 pages)
28 January 2014	Registration of charge 002771240025 (16 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22,500 (17 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 22,500 (17 pages)
23 December 2013	Full accounts made up to 31 July 2013 (15 pages)
23 December 2013	Full accounts made up to 31 July 2013 (15 pages)
26 July 2013	Registration of charge 002771240024 (16 pages)
26 July 2013	Registration of charge 002771240024 (16 pages)
11 February 2013	Appointment of Barnaby Thomas Read as a director (3 pages)
11 February 2013	Appointment of Barnaby Thomas Read as a director (3 pages)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
13 November 2012	Full accounts made up to 31 July 2012 (16 pages)
13 November 2012	Full accounts made up to 31 July 2012 (16 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 23 (5 pages)
16 March 2012	Appointment of Mr William James Croser as a director (3 pages)
16 March 2012	Appointment of Mr William James Croser as a director (3 pages)
19 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (15 pages)
19 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (15 pages)
12 January 2012	Termination of appointment of John Maitland as a director (2 pages)
12 January 2012	Termination of appointment of John Maitland as a director (2 pages)
10 November 2011	Full accounts made up to 31 July 2011 (17 pages)
10 November 2011	Full accounts made up to 31 July 2011 (17 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (16 pages)
22 November 2010	Full accounts made up to 31 July 2010 (16 pages)
22 November 2010	Full accounts made up to 31 July 2010 (16 pages)
4 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
14 November 2009	Full accounts made up to 31 July 2009 (17 pages)
14 November 2009	Full accounts made up to 31 July 2009 (17 pages)
1 May 2009	Full accounts made up to 31 July 2008 (16 pages)
1 May 2009	Full accounts made up to 31 July 2008 (16 pages)
16 January 2009	Return made up to 13/12/08; full list of members (10 pages)
16 January 2009	Return made up to 13/12/08; full list of members (10 pages)
11 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Full accounts made up to 31 July 2007 (16 pages)
24 October 2007	Full accounts made up to 31 July 2007 (16 pages)
4 January 2007	Return made up to 13/12/06; full list of members (8 pages)
4 January 2007	Return made up to 13/12/06; full list of members (8 pages)
12 December 2006	Full accounts made up to 31 July 2006 (16 pages)
12 December 2006	Full accounts made up to 31 July 2006 (16 pages)
4 January 2006	Full accounts made up to 31 July 2005 (16 pages)
4 January 2006	Full accounts made up to 31 July 2005 (16 pages)
3 January 2006	Return made up to 13/12/05; full list of members (8 pages)
3 January 2006	Return made up to 13/12/05; full list of members (8 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
30 December 2004	Return made up to 13/12/04; full list of members (8 pages)
30 December 2004	Return made up to 13/12/04; full list of members (8 pages)
30 November 2004	Full accounts made up to 31 July 2004 (16 pages)
30 November 2004	Full accounts made up to 31 July 2004 (16 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
19 December 2003	Return made up to 13/12/03; full list of members (8 pages)
19 December 2003	Return made up to 13/12/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 July 2003 (16 pages)
30 October 2003	Full accounts made up to 31 July 2003 (16 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
31 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Full accounts made up to 31 July 2002 (13 pages)
28 October 2002	Full accounts made up to 31 July 2002 (13 pages)
19 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
7 December 2001	Registered office changed on 07/12/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
30 November 2001	Full accounts made up to 31 July 2001 (14 pages)
30 November 2001	Full accounts made up to 31 July 2001 (14 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 July 2000 (13 pages)
21 November 2000	Full accounts made up to 31 July 2000 (13 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Full accounts made up to 31 July 1999 (11 pages)
31 January 2000	Full accounts made up to 31 July 1999 (11 pages)
10 January 2000	Return made up to 13/12/99; full list of members (7 pages)
10 January 2000	Return made up to 13/12/99; full list of members (7 pages)
6 February 1999	Full accounts made up to 31 July 1998 (11 pages)
6 February 1999	Full accounts made up to 31 July 1998 (11 pages)
7 January 1999	Return made up to 13/12/98; full list of members (7 pages)
7 January 1999	Return made up to 13/12/98; full list of members (7 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 January 1998	Full accounts made up to 31 July 1997 (11 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 January 1998	Full accounts made up to 31 July 1997 (11 pages)
19 December 1996	Full accounts made up to 31 July 1996 (11 pages)
19 December 1996	Return made up to 13/12/96; full list of members (9 pages)
19 December 1996	Return made up to 13/12/96; full list of members (9 pages)
19 December 1996	Full accounts made up to 31 July 1996 (11 pages)
20 December 1995	Return made up to 13/12/95; full list of members (10 pages)
20 December 1995	Return made up to 13/12/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (107 pages)
4 June 1983	Memorandum and Articles of Association (12 pages)
4 June 1983	Memorandum and Articles of Association (12 pages)

Vernon Smith Limited

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