VENUS FRESH CUT LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 7EA

Company number 04589720
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 266 - 268 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7EA
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Registration of charge 045897200002, created on 31 March 2016. The most likely internet sites of VENUS FRESH CUT LIMITED are www.venusfreshcut.co.uk, and www.venus-fresh-cut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Venus Fresh Cut Limited is a Private Limited Company. The company registration number is 04589720. Venus Fresh Cut Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Venus Fresh Cut Limited is 266 268 High Street Waltham Cross Herts En8 7ea. The company`s financial liabilities are £91.16k. It is £56.22k against last year. The cash in hand is £55.3k. It is £51.98k against last year. And the total assets are £55.3k, which is £51.97k against last year. ESENGUL, Fatma is a Director of the company. ESENGUL, Garip is a Director of the company. Secretary ESENGUL, Fatma has been resigned. Secretary KIRGIZ, Kadir has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DAVUTOGLU, Ismail has been resigned. Director KIRGIZ, Kadir has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


venus fresh cut Key Finiance

LIABILITIES £91.16k
+160%
CASH £55.3k
+1562%
TOTAL ASSETS £55.3k
+1561%
All Financial Figures

Current Directors

Director
ESENGUL, Fatma
Appointed Date: 01 July 2011
61 years old
Director
ESENGUL, Garip
Appointed Date: 28 November 2002
63 years old

Resigned Directors

Secretary
ESENGUL, Fatma
Resigned: 01 October 2003
Appointed Date: 28 November 2002
Secretary
KIRGIZ, Kadir
Resigned: 02 February 2006
Appointed Date: 01 October 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 13 November 2002
Director
DAVUTOGLU, Ismail
Resigned: 01 July 2011
Appointed Date: 07 April 2006
51 years old
Director
KIRGIZ, Kadir
Resigned: 02 February 2006
Appointed Date: 23 March 2003
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 November 2002
Appointed Date: 13 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 FRESH CUT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Apr 2016
Registration of charge 045897200002, created on 31 March 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Satisfaction of charge 1 in full
...
... and 41 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
13 Nov 2002
Incorporation

VENUS FRESH CUT LIMITED Charges

31 March 2016
Charge code 0458 9720 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Land at watlingford, durham road, bowdon, altrincham WA14…
29 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 14 clayton industrial estate, clayton M11 9GU. By way…

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