PETER VERGETTE LIMITED

PETER VERGETTE LIMITED is an active private limited company, incorporated on 11 September 1985. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Princess Street, Hull. The company's accounts were last made up to 29 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PETER VERGETTE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	REGENT'S COURT
Address Line 2	PRINCESS STREET
Post Town	HULL
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU2 8BA

Accounts

Accounting Reference Date	29^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	29/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

PETER VERGETTE LIMITED

Directors

(The company's officers)

JENNIFER CLAIRE VERGETTE

(~43 year old British national)

REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

MR PETER VERGETTE

(~69 year old British national)

REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/1991

SALLY MYRA VERGETTE

(~68 year old British national)

REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 19/11/1991

MR PETER VERGETTE

(~69 year old British national)

REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 19/11/1991

Shareholders

(Persons of Significant Control)

Mr Peter Vergette

(~69 year old British national)

Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN VERGETTE LIMITED

MR PETER VERGETTE
SALLY MYRA VERGETTE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)