VENU BAR COMPANY LIMITED
CHESTER MARFORD INVESTMENTS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ

Company number 03259925
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of VENU BAR COMPANY LIMITED are www.venubarcompany.co.uk, and www.venu-bar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Venu Bar Company Limited is a Private Limited Company. The company registration number is 03259925. Venu Bar Company Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Venu Bar Company Limited is One City Place Queens Road Chester England Ch1 3bq. . MORRIS, Victoria Lisa is a Secretary of the company. MORRIS, Phillip Anthony is a Director of the company. MORRIS, Victoria Lisa is a Director of the company. Secretary BALL, Kathryn Bethan has been resigned. Secretary MORRIS, Victoria Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MORRIS, Victoria Lisa
Appointed Date: 15 June 2004
Director
MORRIS, Phillip Anthony
Appointed Date: 07 October 1996
65 years old
Director
MORRIS, Victoria Lisa
Appointed Date: 25 March 2015
55 years old

Resigned Directors

Secretary
BALL, Kathryn Bethan
Resigned: 14 June 2004
Appointed Date: 16 July 2001
Secretary
MORRIS, Victoria Lisa
Resigned: 14 July 2001
Appointed Date: 07 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mrs Victoria Lisa Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENU BAR COMPANY LIMITED Events

23 Jan 2017
Registered office address changed from The Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Apr 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
18 Apr 2016
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 200
...
... and 62 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
New secretary appointed
06 Nov 1996
New director appointed
07 Oct 1996
Incorporation

VENU BAR COMPANY LIMITED Charges

2 October 2015
Charge code 0325 9925 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank Pl
Description: Contains fixed charge…

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