John Vergette Limited

Company Name	John Vergette Limited
Directors	Peter Vergette and Sally Myra Vergette
Company Status	Active
Company Number	00532296
Category	Private Limited Company
Incorporation Date	21 April 1954(70 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Peter Vergette
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(37 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Sally Myra Vergette
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2003(49 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Sally Myra Vergette
Nationality	British
Status	Current
Appointed	30 September 2005(51 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	David Kenneth Moodie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Willowdene 25 St Nicholas Drive Hornsea North Humberside HU18 1EW

Director Name	John Field Vergette
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	Church Hill House Riby Grimsby North East Lincolnshire DN37 8NX

Director Name	Monica Agnes Vergette
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Hill House Riby Grimsby South Humberside DN37 8NX

Secretary Name	Peter Martyn Savage
Nationality	British
Status	Resigned
Appointed	31 July 1991(37 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	91 Gloucester Avenue Grimsby South Humberside DN34 5BU

Director Name	Andrew William Bell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(49 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Yarborough Rise Caistor Lincolnshire LN7 6RA

Contact

Website	vergette.com

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Peter Vergette LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£626,451
Cash	£576
Current Liabilities	£1,121,575

Accounts

Latest Accounts	29 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

5 June 2000	Delivered on: 8 June 2000 Satisfied on: 27 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a lindens yard healing road riby grimsby north east lincolnshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 May 2000	Delivered on: 25 May 2000 Satisfied on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 December 1985	Delivered on: 16 December 1985 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the following contract for sale of feedwheat to the intervention board agricultural produce. Contract no 4702390 dated 1ST august 1985. Fully Satisfied
26 September 1985	Delivered on: 2 October 1985 Satisfied on: 4 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
22 July 1985	Delivered on: 29 July 1985 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company by virtue of certain contracts. (See doc M58). Fully Satisfied
9 April 1985	Delivered on: 15 April 1985 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company by virtue of certain contracts (see doc M57). Fully Satisfied
21 February 1985	Delivered on: 6 March 1985 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys owing to the company by virtue of certain contracts. (See doc M56). Fully Satisfied
14 December 1984	Delivered on: 20 December 1984 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various contracts please see doc. M55. Fully Satisfied
30 April 2003	Delivered on: 12 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or peter vergette limited 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. Outstanding
17 March 2003	Delivered on: 25 March 2003 Persons entitled: Barclays 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: The property k/a lindens yard, healing road, riby, lincolnshire, t/n LL211583. Outstanding
24 February 2003	Delivered on: 3 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
13 August 1984	Delivered on: 28 August 1984 Persons entitled: Barclays 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 hold farm cottage, farm buildings and land being part of lindens farm, riby, lincolnshire. Outstanding

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
24 May 2023	Total exemption full accounts made up to 29 May 2022 (10 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
28 June 2022	Director's details changed for Mr Peter Vergette on 28 June 2022 (2 pages)
28 June 2022	Director's details changed for Sally Myra Vergette on 28 June 2022 (2 pages)
24 May 2022	Total exemption full accounts made up to 29 May 2021 (11 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 29 May 2020 (9 pages)
19 March 2021	Registered office address changed from Lindens Farm Riby Grimsby North East Lincolnshire DN37 8NQ to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 19 March 2021 (1 page)
27 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
28 April 2020	Total exemption full accounts made up to 30 May 2019 (9 pages)
28 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 30 May 2018 (12 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
15 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 October 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
27 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
5 March 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
18 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
9 August 2011	Register inspection address has been changed (1 page)
9 August 2011	Register(s) moved to registered inspection location (1 page)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Register(s) moved to registered inspection location (1 page)
9 August 2011	Register inspection address has been changed (1 page)
7 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
7 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
31 August 2010	Director's details changed for Peter Vergette on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Sally Myra Vergette on 31 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Sally Myra Vergette on 31 July 2010 (1 page)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Secretary's details changed for Sally Myra Vergette on 31 July 2010 (1 page)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Peter Vergette on 31 July 2010 (2 pages)
31 August 2010	Director's details changed for Sally Myra Vergette on 31 July 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 31/07/09; full list of members (3 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 31/07/09; full list of members (3 pages)
19 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
19 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Return made up to 31/07/08; full list of members (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from lindens farm riby grimsby lincs DN37 8NQ. (1 page)
24 September 2008	Return made up to 31/07/08; full list of members (3 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from lindens farm riby grimsby lincs DN37 8NQ. (1 page)
25 September 2007	Return made up to 31/07/07; no change of members (7 pages)
25 September 2007	Return made up to 31/07/07; no change of members (7 pages)
22 September 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
22 September 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
15 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
9 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
9 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	New director appointed (3 pages)
15 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
18 September 2003	Return made up to 31/07/03; full list of members (7 pages)
18 September 2003	Return made up to 31/07/03; full list of members (7 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Declaration of mortgage charge released/ceased (1 page)
19 May 2003	Declaration of mortgage charge released/ceased (1 page)
12 May 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Particulars of mortgage/charge (4 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
9 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
9 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
14 August 1998	Accounts for a medium company made up to 31 May 1998 (19 pages)
14 August 1998	Accounts for a medium company made up to 31 May 1998 (19 pages)
28 July 1998	Return made up to 31/07/98; no change of members (4 pages)
28 July 1998	Return made up to 31/07/98; no change of members (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
19 August 1997	Accounts for a small company made up to 31 May 1997 (14 pages)
19 August 1997	Accounts for a small company made up to 31 May 1997 (14 pages)
21 August 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
20 July 1995	Return made up to 31/07/95; no change of members (4 pages)
20 July 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 April 1954	Incorporation (21 pages)
21 April 1954	Incorporation (21 pages)

John Vergette Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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