VENTEX BG LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7NZ

Company number 05726795
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address UNIT 2 NEW ENGLAND INDUSTRIAL ESTATE, GASCOIGNE ROAD, BARKING, ESSEX, ENGLAND, IG11 7NZ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of VENTEX BG LTD are www.ventexbg.co.uk, and www.ventex-bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bethnal Green Rail Station is 6 miles; to Blackhorse Road Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventex Bg Ltd is a Private Limited Company. The company registration number is 05726795. Ventex Bg Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Ventex Bg Ltd is Unit 2 New England Industrial Estate Gascoigne Road Barking Essex England Ig11 7nz. . VEZENKOV, Nikolay is a Secretary of the company. VEZENKOV, Nikolay is a Director of the company. VEZENKOVA, Milena is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
VEZENKOV, Nikolay
Appointed Date: 07 March 2006
Director
VEZENKOV, Nikolay
Appointed Date: 07 March 2006
51 years old
Director
VEZENKOVA, Milena
Appointed Date: 07 March 2006
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 March 2006
Appointed Date: 01 March 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Ms Milena Vezenkova
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolay Vezenkov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTEX BG LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
10 Feb 2016
Registered office address changed from Unit 8 Abbey Road Abbey Park Industrial Estate Barking Essex IG11 7BT to Unit 2 New England Industrial Estate Gascoigne Road Barking Essex IG11 7NZ on 10 February 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
New director appointed
07 Mar 2006
Director resigned
01 Mar 2006
Incorporation

VENTEX BG LTD Charges

7 March 2013
Licence fee deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Rapport Properties Limited
Description: All monies now ands at any time standing to the credit of…
1 July 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Nssd Limited
Description: The sum or sums from time to time standing to the credit of…
17 March 2010
Rent deposit deed
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Abbey Park Trade Centre LLP
Description: Balance for the time being held in the rent deposit account.
11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2006
Rent deposit deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Abbey Park Trade Centre LLP
Description: Initial deposit of the sum of £3,125 plus an amount…

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