Company number 06532480
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Mark Henly Pickering on 14 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of VENTURE STEEL LIMITED are www.venturesteel.co.uk, and www.venture-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Venture Steel Limited is a Private Limited Company.
The company registration number is 06532480. Venture Steel Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Venture Steel Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . PICKERING, Mark Henly is a Director of the company. Secretary KELLY, Warren Paul has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Mr Mark Henly Pickering
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Smb Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VENTURE STEEL LIMITED Events
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Mark Henly Pickering on 14 March 2017
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Registration of charge 065324800004, created on 21 October 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 28 more events
05 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
05 Apr 2008
Appointment terminated director company directors LIMITED
05 Apr 2008
Secretary appointed warren paul kelly
05 Apr 2008
Director appointed mark henly pickering
12 Mar 2008
Incorporation
21 October 2016
Charge code 0653 2480 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2014
Charge code 0653 2480 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2013
Charge code 0653 2480 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…