VENT-TECH LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5QR

Company number 04714321
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 32, BONVILLE BUSINESS CENTRE, BRISLINGTON, BRISTOL, AVON, BS4 5QR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of VENT-TECH LTD are www.venttech.co.uk, and www.vent-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Vent Tech Ltd is a Private Limited Company. The company registration number is 04714321. Vent Tech Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of Vent Tech Ltd is 32 Bonville Business Centre Brislington Bristol Avon Bs4 5qr. The company`s financial liabilities are £21.77k. It is £21.1k against last year. The cash in hand is £21.51k. It is £8.94k against last year. And the total assets are £168.78k, which is £-20.47k against last year. SIMS, Adrian John is a Director of the company. SIMS, Wendy is a Director of the company. Secretary CURTIS, Rodney Malcolm has been resigned. Secretary SIMS, Wendy Samantha has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


vent-tech Key Finiance

LIABILITIES £21.77k
+3153%
CASH £21.51k
+71%
TOTAL ASSETS £168.78k
-11%
All Financial Figures

Current Directors

Director
SIMS, Adrian John
Appointed Date: 27 March 2003
52 years old
Director
SIMS, Wendy
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
CURTIS, Rodney Malcolm
Resigned: 13 November 2008
Appointed Date: 02 June 2008
Secretary
SIMS, Wendy Samantha
Resigned: 02 June 2008
Appointed Date: 27 March 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 15 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

VENT-TECH LTD Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Appointment of Mrs Wendy Sims as a director on 1 April 2015
...
... and 44 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Incorporation

VENT-TECH LTD Charges

4 November 2014
Charge code 0471 4321 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 2008
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 July 2008
Floating charge (all assets)
Delivered: 11 July 2008
Status: Satisfied on 3 February 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 2 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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