| Company Name | Vernon's Fuse Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00486940 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1950(73 years 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 | 32 years, 6 months |
| 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 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(40 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(40 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| 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 | 32 years, 6 months |
| 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 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 March 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2024 (6 months from now) |
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 |
Filing History
| 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
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 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
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 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
|
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 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
|
| 21 March 2001 | Return made up to 14/03/01; full list of members
|
| 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
|
| 21 March 2000 | Return made up to 14/03/00; full list of members
|
| 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) |