VENTMOOR LIMITED
NR LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 4SY

Company number 04352402
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address EVERETT KING INNTOBOOKWORK, SWYDDFA ARFRYN, FFOSTRASOL, NR LLANDYSUL, CEREDIGION, WALES, SA44 4SY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY Wales to C/O Everett King Inntobookwork Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 16 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VENTMOOR LIMITED are www.ventmoor.co.uk, and www.ventmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Whitland Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventmoor Limited is a Private Limited Company. The company registration number is 04352402. Ventmoor Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Ventmoor Limited is Everett King Inntobookwork Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion Wales Sa44 4sy. . DOBSON, Jeremy Lorne is a Director of the company. Secretary DOBSON, Sonia Winifred has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DOBSON, Jeremy Lorne
Appointed Date: 21 January 2002
56 years old

Resigned Directors

Secretary
DOBSON, Sonia Winifred
Resigned: 24 September 2012
Appointed Date: 21 January 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 14 January 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Jeremy Lorne Dobson
Notified on: 14 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

VENTMOOR LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jan 2017
Registered office address changed from C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY Wales to C/O Everett King Inntobookwork Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 16 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Registered office address changed from C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY Wales to C/O Inntobookwork Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 15 February 2016
15 Feb 2016
Director's details changed for Jeremy Lorne Dobson on 11 February 2016
...
... and 43 more events
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
26 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2002
Registered office changed on 30/01/02 from: 6-8 underwood street london N1 7JQ
14 Jan 2002
Incorporation

VENTMOOR LIMITED Charges

6 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 priory road high wycombe t/n BM154010.
3 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The four seasons hotel 50-54 portland street aberystwyth…