Peter Vergette Limited

Company Name	Peter Vergette Limited
Company Status	Active
Company Number	01946449
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Previous Name	Absoness Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Sally Myra Vergette
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Peter Vergette
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr Peter Vergette
Nationality	British
Status	Current
Appointed	19 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Jennifer Claire Vergette
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	John Field Vergette
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 April 2007)
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	05 December 2003(18 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Contact

Website	www.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

Financials

Year	2013
Net Worth	£185,534
Current Liabilities	£156,089

Accounts

Latest Accounts	29 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

4 March 2016	Delivered on: 17 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Lindens farm riby grimsby north east lincolnshire. Outstanding
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 john 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
22 May 2000	Delivered on: 26 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
28 November 1996	Delivered on: 3 December 1996 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Director's details changed for Jennifer Claire Vergette on 15 January 2024 (2 pages)
15 January 2024	Confirmation statement made on 19 November 2023 with updates (5 pages)
4 December 2023	Director's details changed for Sally Myra Vergette on 4 December 2023 (2 pages)
24 May 2023	Total exemption full accounts made up to 29 May 2022 (10 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
1 November 2022	Director's details changed for Jennifer Claire Vergette on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Peter Vergette on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mr Peter Vergette as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Sally Myra Vergette on 31 October 2022 (2 pages)
24 May 2022	Total exemption full accounts made up to 29 May 2021 (10 pages)
22 April 2022	Director's details changed for Clare Vergette on 22 April 2022 (2 pages)
12 April 2022	Appointment of Clare Vergette as a director on 31 January 2022 (2 pages)
6 December 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
19 October 2021	Termination of appointment of Monica Agnes Vergette as a director on 24 August 2021 (1 page)
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)
5 January 2021	Confirmation statement made on 19 November 2020 with updates (5 pages)
28 April 2020	Total exemption full accounts made up to 30 May 2019 (10 pages)
28 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
9 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
28 February 2019	Total exemption full accounts made up to 30 May 2018 (10 pages)
4 December 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
17 March 2016	Registration of charge 019464490004, created on 4 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
17 March 2016	Registration of charge 019464490004, created on 4 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 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)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (7 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)
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)
6 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (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)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 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)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
18 January 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
18 January 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Register(s) moved to registered office address (1 page)
29 November 2011	Register(s) moved to registered office address (1 page)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Director's details changed for Monica Agnes Vergette on 19 November 2010 (2 pages)
19 January 2011	Director's details changed for Sally Myra Vergette on 19 November 2010 (2 pages)
19 January 2011	Director's details changed for Sally Myra Vergette on 19 November 2010 (2 pages)
19 January 2011	Director's details changed for Peter Vergette on 19 November 2010 (2 pages)
19 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Monica Agnes Vergette on 19 November 2010 (2 pages)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Secretary's details changed for Peter Vergette on 19 November 2010 (1 page)
19 January 2011	Secretary's details changed for Peter Vergette on 19 November 2010 (1 page)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Director's details changed for Peter Vergette on 19 November 2010 (2 pages)
19 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
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)
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)
20 November 2009	Director's details changed for Sally Myra Vergette on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Monica Agnes Vergette on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Sally Myra Vergette on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Monica Agnes Vergette on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Peter Vergette on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Vergette on 20 November 2009 (2 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)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Return made up to 19/11/07; full list of members (3 pages)
6 December 2007	Return made up to 19/11/07; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
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)
6 December 2006	Return made up to 19/11/06; full list of members (8 pages)
6 December 2006	Return made up to 19/11/06; full list of members (8 pages)
19 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
21 December 2005	Return made up to 19/11/05; full list of members (8 pages)
21 December 2005	Return made up to 19/11/05; full list of members (8 pages)
15 November 2004	Return made up to 19/11/04; full list of members (8 pages)
15 November 2004	Return made up to 19/11/04; full list of members (8 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Ad 05/12/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 December 2003	Ad 05/12/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2003	Return made up to 19/11/03; full list of members (7 pages)
20 November 2003	Return made up to 19/11/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 August 2003 (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)
27 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 December 2002	Return made up to 19/11/02; full list of members (7 pages)
30 December 2002	Return made up to 19/11/02; full list of members (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
26 November 2001	Return made up to 19/11/01; full list of members (7 pages)
26 November 2001	Return made up to 19/11/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 November 2000	Return made up to 19/11/00; full list of members (7 pages)
22 November 2000	Return made up to 19/11/00; full list of members (7 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Return made up to 19/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 1999	Return made up to 19/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
3 December 1997	Return made up to 19/11/97; no change of members (4 pages)
3 December 1997	Return made up to 19/11/97; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
10 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/96 (4 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
10 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/96 (4 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 September 1985	Incorporation (16 pages)
11 September 1985	Incorporation (16 pages)

Peter Vergette Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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