VENETO LIMITED
NORTHWICH GEHE HOLDINGS (NO 2) LIMITED

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Company number 03342374
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Richard John Cotton as a director on 3 January 2017. The most likely internet sites of VENETO LIMITED are www.veneto.co.uk, and www.veneto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Veneto Limited is a Private Limited Company. The company registration number is 03342374. Veneto Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Veneto Limited is 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire Cw9 7ua. . COTTON, Richard John is a Director of the company. PAGE, Ian David is a Director of the company. Secretary EVANS, Simon David has been resigned. Secretary GOULDING, Zoe has been resigned. Secretary KERSHAW, Graham Anthony has been resigned. Secretary WHITEHOUSE, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Suzana has been resigned. Director EICK, Karl Gerhard, Doctor has been resigned. Director EVANS, Gary Brian has been resigned. Director EVANS, Simon David has been resigned. Director KAMMERER, Dieter has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director NESMES, Anne-Francoise has been resigned. Director TAYLOR, David Leslie has been resigned. Director WARD, Michael Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old
Director
PAGE, Ian David
Appointed Date: 02 November 2001
64 years old

Resigned Directors

Secretary
EVANS, Simon David
Resigned: 14 July 2000
Appointed Date: 24 June 1997
Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 02 July 2007
Secretary
KERSHAW, Graham Anthony
Resigned: 24 June 1997
Appointed Date: 04 April 1997
Secretary
WHITEHOUSE, Stephen
Resigned: 29 June 2007
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1997
Appointed Date: 01 April 1997
Director
CROSS, Suzana
Resigned: 03 January 2017
Appointed Date: 12 July 2016
56 years old
Director
EICK, Karl Gerhard, Doctor
Resigned: 24 June 1997
Appointed Date: 07 April 1997
71 years old
Director
EVANS, Gary Brian
Resigned: 02 November 2001
Appointed Date: 24 June 1997
78 years old
Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 24 June 1997
61 years old
Director
KAMMERER, Dieter
Resigned: 24 June 1997
Appointed Date: 04 April 1997
89 years old
Director
MAJOR, Michael Evelyn
Resigned: 24 June 1997
Appointed Date: 04 April 1997
77 years old
Director
MEISTER, Stefan Mario
Resigned: 24 June 1997
Appointed Date: 11 April 1997
60 years old
Director
NESMES, Anne-Francoise
Resigned: 29 July 2016
Appointed Date: 22 April 2013
54 years old
Director
TAYLOR, David Leslie
Resigned: 24 June 1997
Appointed Date: 11 April 1997
85 years old
Director
WARD, Michael Ashley
Resigned: 24 June 1997
Appointed Date: 23 April 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Dechra Pharmaceuticals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETO LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Richard John Cotton as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Suzana Cross as a director on 3 January 2017
01 Aug 2016
Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016
...
... and 109 more events
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1997
Incorporation

VENETO LIMITED Charges

21 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Unit 4 jamage industrial estate talke pits stoke on trent…
20 September 2000
Letter of offset
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
20 September 2000
Guarantee and debenture between the company (the chargor) and the other charging companies and the governor and company of the bank of scotland as security agent
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
11 August 1997
Letter of off-set
Delivered: 12 August 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
24 June 1997
Guarantee and debenture
Delivered: 3 July 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Land at snaygill industrial estate, keighley road skipton;…

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