VENUS FOODS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 7EA

Company number 04602833
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 266 - 268 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7EA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of VENUS FOODS LIMITED are www.venusfoods.co.uk, and www.venus-foods.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Venus Foods Limited is a Private Limited Company. The company registration number is 04602833. Venus Foods Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Venus Foods Limited is 266 268 High Street Waltham Cross Herts En8 7ea. The company`s financial liabilities are £356.53k. It is £32.84k against last year. The cash in hand is £76.77k. It is £38.61k against last year. And the total assets are £1159.76k, which is £8.16k against last year. ESENGUL, Fatma is a Secretary of the company. ESENGUL, Fatma is a Director of the company. ESENGUL, Garip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


venus foods Key Finiance

LIABILITIES £356.53k
+10%
CASH £76.77k
+101%
TOTAL ASSETS £1159.76k
+0%
All Financial Figures

Current Directors

Secretary
ESENGUL, Fatma
Appointed Date: 02 December 2002

Director
ESENGUL, Fatma
Appointed Date: 01 April 2010
61 years old

Director
ESENGUL, Garip
Appointed Date: 02 December 2002
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 27 November 2002

Nominee Director
BUYVIEW LTD
Resigned: 02 December 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Garip Esengul
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

VENUS FOODS LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 28 more events
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
27 Nov 2002
Incorporation

VENUS FOODS LIMITED Charges

25 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…