VENTURESHARE LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6QF

Company number 03283663
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 1 AERIAL HOUSE, SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, DURHAM, DL5 6QF
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 fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of VENTURESHARE LIMITED are www.ventureshare.co.uk, and www.ventureshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ventureshare Limited is a Private Limited Company. The company registration number is 03283663. Ventureshare Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Ventureshare Limited is 1 Aerial House School Aycliffe Lane Newton Aycliffe Durham Dl5 6qf. . UPEX, Bret is a Secretary of the company. UPEX, Leonard John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary UPEX, Leonard John has been resigned. Director BRADWELL, Colin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UPEX, Bret
Appointed Date: 27 November 2013
Director
UPEX, Leonard John
Appointed Date: 02 December 1996
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996
Secretary
UPEX, Leonard John
Resigned: 27 November 2013
Appointed Date: 02 December 1996
Director
BRADWELL, Colin
Resigned: 27 November 2013
Appointed Date: 02 December 1996
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Colin Bradwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard John Upex
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURESHARE LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 45 more events
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
09 Dec 1996
Registered office changed on 09/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Nov 1996
Incorporation

VENTURESHARE LIMITED Charges

10 August 2001
Debenture deed
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 223 northgate darlington in the county of…

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