Company number 01734159
Status Active
Incorporation Date 23 June 1983
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
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 one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of VENTNOR LIMITED are www.ventnor.co.uk, and www.ventnor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Ventnor Limited is a Private Limited Company.
The company registration number is 01734159. Ventnor Limited has been working since 23 June 1983.
The present status of the company is Active. The registered address of Ventnor Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Susane is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. LEBRECHT, Susane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Bernard Janus Lebrecht
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENTNOR LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
27 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
28 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
13 Oct 1987
Return made up to 31/12/86; full list of members
13 Oct 1987
Return made up to 31/12/86; full list of members
15 Jul 1987
Particulars of mortgage/charge
15 Jul 1987
Particulars of mortgage/charge
23 Jun 1983
Certificate of incorporation
8 March 1996
Third party legal charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in the f/h property being land…
2 June 1995
Third party legal charge
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a city hall beaumont fee lincoln…
26 October 1992
Legal mortgage
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Leasehold 33,35 and 37 stepney street,llanelli,dyfed…
26 October 1992
Deed of assignment
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Benefit of all rents and other sums under the leases (see…
26 October 1992
Legal mortgage
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land and PR3EMISES k/a 33,35 and 37 stepney street…
26 October 1992
Deed of assignment
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assign to the bank the benefit of all rents and other sums…
14 July 1992
Legal charge
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the north west side of the…
2 June 1992
Standard security
Delivered: 10 June 1992
Status: Satisfied
on 8 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cove shopping centre under exceptionat loirston avenue…
21 January 1992
Legal charge
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 kingscliffe street moston manchester t/no la 4342.
15 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied
on 30 June 1994
Persons entitled: Bradford & Bingley Building Society.
Description: L/H land comprising units 1.8, clydesmuir industrial…
16 August 1990
Legal mortgage
Delivered: 20 August 1990
Status: Satisfied
on 30 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a:- units 1,2, and 3, colleylane…
30 November 1989
Third party charge.
Delivered: 6 December 1989
Status: Satisfied
on 30 June 1994
Persons entitled: The Royal Bank of Scotland
Description: 1) l/h land and buildings k/a clydesmuir industrial estate…
22 September 1989
Third party charge
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land and buildings k/a:- 12, paardeberg way…
24 February 1989
Legal mortgage
Delivered: 1 March 1989
Status: Satisfied
on 30 June 1994
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: F/H land & buildings k/a:- unit k, colley lane, bridgwater…
22 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: 1) f/h land on the east side of bahama road, haydock, in…
13 June 1988
Legal mortgage
Delivered: 20 June 1988
Status: Satisfied
on 30 June 1994
Persons entitled: National Westminster Bank PLC
Description: 35/37 wednesfield road, wolverhampton, west midlands and/or…
5 February 1988
Mortgage charge
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Property f/h k/a 9/23 (odd nos: inclusive) county road…
7 July 1987
Third party charge
Delivered: 15 July 1987
Status: Satisfied
on 30 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings situate at alfreton road breadsall erewash…
7 July 1987
Third party charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings situate on the western side of south port…
1 May 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied
on 30 June 1994
Persons entitled: Williams Glyn's Bank PLC
Description: Two plots of f/hold land and one plot of l/hold and…
22 October 1984
Legal charge
Delivered: 3 November 1984
Status: Satisfied
on 30 June 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold and l/hold land and buildings known as kirklees…
29 November 1983
Legal charge
Delivered: 12 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold kirklees works tottington, bury greater manchester…
29 November 1983
Legal charge
Delivered: 12 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold kuklees works tottingotn, bury greater manchester tn…