Vernon's Fuse Company Limited

Company Name	Vernon's Fuse Company Limited
Company Status	Active
Company Number	00486940
Category	Private Limited Company
Incorporation Date	2 October 1950(73 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mrs Patricia Milliken
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(40 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Robert Beattie Milliken
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(40 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Richard Sullam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(40 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Secretary Name	Mrs Patricia Milliken
Nationality	British
Status	Current
Appointed	14 March 1991(40 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Michael Arthur William Blackmur
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(40 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	Cades Manor Cades Orchard Painters Forstal Faversham Kent ME13 0EL

Contact

Website	www.dencon.co.uk
Email address	[email protected]
Telephone	01279 433533
Telephone region	Bishops Stortford

Location

Registered Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

20 January 1994	Delivered on: 24 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
14 September 1984	Delivered on: 21 September 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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. Fully Satisfied

20 January 1994

Delivered on: 24 January 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

14 September 1984

Delivered on: 21 September 1984
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
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.
Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
21 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
19 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
25 November 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6,300 (5 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 6,300 (5 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 6,300 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 6,300 (5 pages)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,300 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,300 (5 pages)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
3 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Robert Beattie Milliken on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Richard Sullam on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Richard Sullam on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Robert Beattie Milliken on 29 March 2010 (2 pages)
4 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 March 2009	Return made up to 14/03/09; full list of members (4 pages)
27 March 2009	Return made up to 14/03/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Return made up to 14/03/07; full list of members (7 pages)
3 May 2007	Return made up to 14/03/07; full list of members (7 pages)
5 May 2006	Return made up to 14/03/06; full list of members (7 pages)
5 May 2006	Return made up to 14/03/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (1 page)
29 April 2004	Full accounts made up to 30 June 2003 (1 page)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 June 2002 (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (1 page)
10 April 2003	Return made up to 14/03/03; full list of members (7 pages)
10 April 2003	Return made up to 14/03/03; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
25 March 2002	Return made up to 14/03/02; full list of members (7 pages)
24 December 2001	Full accounts made up to 30 June 2001 (1 page)
24 December 2001	Full accounts made up to 30 June 2001 (1 page)
21 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2000	Full accounts made up to 30 June 2000 (1 page)
22 December 2000	Full accounts made up to 30 June 2000 (1 page)
21 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
2 March 2000	Full accounts made up to 30 June 1999 (1 page)
2 March 2000	Full accounts made up to 30 June 1999 (1 page)
19 March 1999	Return made up to 14/03/99; no change of members (5 pages)
19 March 1999	Return made up to 14/03/99; no change of members (5 pages)
25 November 1998	Full accounts made up to 30 June 1998 (1 page)
25 November 1998	Full accounts made up to 30 June 1998 (1 page)
18 March 1998	Return made up to 14/03/98; full list of members (7 pages)
18 March 1998	Return made up to 14/03/98; full list of members (7 pages)
24 November 1997	Full accounts made up to 30 June 1997 (1 page)
24 November 1997	Full accounts made up to 30 June 1997 (1 page)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
20 November 1996	Full accounts made up to 30 June 1996 (1 page)
20 November 1996	Full accounts made up to 30 June 1996 (1 page)
19 March 1996	Return made up to 14/03/96; no change of members (5 pages)
19 March 1996	Return made up to 14/03/96; no change of members (5 pages)
15 November 1995	Full accounts made up to 30 June 1995 (3 pages)
15 November 1995	Full accounts made up to 30 June 1995 (3 pages)
20 March 1995	Return made up to 14/03/95; no change of members (4 pages)
20 March 1995	Return made up to 14/03/95; no change of members (4 pages)