Company number 04783710
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, ENGLAND, CO10 2YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Current accounting period shortened from 31 January 2017 to 31 October 2016. The most likely internet sites of DIDSBURY VENTURES LIMITED are www.didsburyventures.co.uk, and www.didsbury-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Didsbury Ventures Limited is a Private Limited Company.
The company registration number is 04783710. Didsbury Ventures Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of Didsbury Ventures Limited is Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk England Co10 2yw. The company`s financial liabilities are £931.41k. It is £0k against last year. . BEDFORD, John Keith is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary CANNINGS, John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BAILEY, Michael Douglas has been resigned. Director BURDETT, Roger Leonard has been resigned. Director CANNINGS, John has been resigned. Director DALE, Bernard John has been resigned. Director GUSTAR, Christopher Clark has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
didsbury ventures Key Finiance
LIABILITIES
£931.41k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 02 June 2003
Director
CANNINGS, John
Resigned: 04 July 2016
Appointed Date: 14 August 2003
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 02 June 2003
DIDSBURY VENTURES LIMITED Events
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
16 Sep 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
24 Aug 2016
Auditor's resignation
11 Jul 2016
Registration of charge 047837100003, created on 4 July 2016
...
... and 64 more events
27 Aug 2003
New secretary appointed;new director appointed
27 Aug 2003
New director appointed
27 Aug 2003
New director appointed
22 Aug 2003
Particulars of mortgage/charge
02 Jun 2003
Incorporation
4 July 2016
Charge code 0478 3710 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
14 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied
on 29 August 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied
on 23 June 2016
Persons entitled: Hotbed Limited
Description: Fixed and floating charges over the undertaking and all…