VENABLES & SONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 00660542
Status Active
Incorporation Date 25 May 1960
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VENABLES & SONS LIMITED are www.venablessons.co.uk, and www.venables-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Venables Sons Limited is a Private Limited Company. The company registration number is 00660542. Venables Sons Limited has been working since 25 May 1960. The present status of the company is Active. The registered address of Venables Sons Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . VENABLES, John Michael is a Secretary of the company. VENABLES, David Graham is a Director of the company. VENABLES, Geraldine Lillian is a Director of the company. VENABLES, John Michael is a Director of the company. Secretary VENABLES, Doreen Maud has been resigned. Director VENABLES, Doreen Maud has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VENABLES, John Michael
Appointed Date: 16 October 2000
Director
VENABLES, David Graham

81 years old
Director
VENABLES, Geraldine Lillian
Appointed Date: 12 January 2015
79 years old
Director
VENABLES, John Michael

89 years old

Resigned Directors

Secretary
VENABLES, Doreen Maud
Resigned: 16 October 2000
Director
VENABLES, Doreen Maud
Resigned: 22 April 2008
113 years old

VENABLES & SONS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
23 Jan 2015
Appointment of Geraldine Lillian Venables as a director on 12 January 2015
...
... and 60 more events
09 Feb 1989
Return made up to 16/06/88; full list of members
22 Jan 1988
Accounts for a small company made up to 31 July 1986
22 Jan 1988
Return made up to 18/06/87; full list of members
07 Mar 1987
Accounts for a small company made up to 31 July 1985
07 Mar 1987
Return made up to 08/05/86; full list of members

VENABLES & SONS LIMITED Charges

11 December 1969
Legal charge
Delivered: 23 December 1969
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Land and garage at the rear of 95 and 97 fortis green…
1 December 1967
Legal charge
Delivered: 11 December 1967
Status: Outstanding
Persons entitled: Randalls Garage (Muswell Hill) Limited
Description: Randalls garage fortis garden london N.2.

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