VENEZIA (TRUSTEES) LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 9NW

Company number 02285069
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address THE WILD BOAR HOTEL, WHITCHURCH, ROAD, NR BEESTON, TARPORLEY, CHESHIRE, CW6 9NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Heather Louise Walton as a director on 14 February 2017. The most likely internet sites of VENEZIA (TRUSTEES) LIMITED are www.veneziatrustees.co.uk, and www.venezia-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Venezia Trustees Limited is a Private Limited Company. The company registration number is 02285069. Venezia Trustees Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Venezia Trustees Limited is The Wild Boar Hotel Whitchurch Road Nr Beeston Tarporley Cheshire Cw6 9nw. . DAVIES, Arthur Simon is a Director of the company. TAYLOR, Michael is a Director of the company. Secretary TAYLOR, Michael has been resigned. Secretary WALTON, Heather Louise has been resigned. Director BAINES, Peter has been resigned. Director LUNT, Thomas Joseph has been resigned. Director WALTON, Heather Louise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Arthur Simon
Appointed Date: 01 January 1998
68 years old
Director
TAYLOR, Michael

85 years old

Resigned Directors

Secretary
TAYLOR, Michael
Resigned: 24 April 1998
Secretary
WALTON, Heather Louise
Resigned: 14 February 2017
Appointed Date: 21 April 1997
Director
BAINES, Peter
Resigned: 16 November 1996
83 years old
Director
LUNT, Thomas Joseph
Resigned: 16 April 1997
106 years old
Director
WALTON, Heather Louise
Resigned: 14 February 2017
Appointed Date: 21 April 1997
61 years old

Persons With Significant Control

Michael Taylor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Simon Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENEZIA (TRUSTEES) LIMITED Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2017
Termination of appointment of Heather Louise Walton as a director on 14 February 2017
20 Feb 2017
Termination of appointment of Heather Louise Walton as a secretary on 14 February 2017
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 81 more events
28 Feb 1989
Registered office changed on 28/02/89 from: fourth floor 9 cheapside london EC2V 6AD
28 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Accounting reference date notified as 31/12
27 Feb 1989
Wd 16/02/89 ad 23/01/89--------- £ si 98@1=98 £ ic 2/100
08 Aug 1988
Incorporation

VENEZIA (TRUSTEES) LIMITED Charges

23 December 2015
Charge code 0228 5069 0009
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wild boar hotel, whitchurch road beeston CW6 9NW registered…
23 December 2015
Charge code 0228 5069 0008
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wild boar hotel, whitchurch road, beeston CW6 9NW…
23 December 2015
Charge code 0228 5069 0007
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 friars gate warrington cheshire registered under title…
22 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 10 friars gate warrington cheshire t/n…
22 October 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wild boar hotel whitchurch road nr beeston tarporley…
22 October 2010
Legal mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wild boar hotel whitchurch road nr beeston tarporley…
17 December 2004
Third party legal charge
Delivered: 30 December 2004
Status: Satisfied on 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east north west and land lying to the east of…
17 December 2004
Third party legal charge
Delivered: 23 December 2004
Status: Satisfied on 23 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Ewen house ewen cirencester t/no GR225707. By way of fixed…
16 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 13 October 2010
Persons entitled: Humberclyde Finance Group Limited
Description: Land on the east side of lightfoot lane eaton…

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