VENIARD LIMITED
SURREY E.VENIARD LIMITED

Hellopages » Greater London » Croydon » CR9 2DD

Company number 00716061
Status Active
Incorporation Date 22 February 1962
Company Type Private Limited Company
Address 69 GLOUCESTER ROAD, CROYDON, SURREY, CR9 2DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VENIARD LIMITED are www.veniard.co.uk, and www.veniard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Veniard Limited is a Private Limited Company. The company registration number is 00716061. Veniard Limited has been working since 22 February 1962. The present status of the company is Active. The registered address of Veniard Limited is 69 Gloucester Road Croydon Surrey Cr9 2dd. . BANNERJEE, Dev Prasad, Doctor is a Secretary of the company. CODY, Lisa Anne is a Director of the company. VARNEY, Philip Alexander is a Director of the company. VENIARD, Peter Jeremy is a Director of the company. Director VENIARD, Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BANNERJEE, Dev Prasad, Doctor
Director
CODY, Lisa Anne
Appointed Date: 01 July 2012
57 years old
Director
VARNEY, Philip Alexander
Appointed Date: 01 July 2012
55 years old
Director
VENIARD, Peter Jeremy

72 years old

Resigned Directors

Director
VENIARD, Ann
Resigned: 01 August 1998
72 years old

Persons With Significant Control

Mr Peter Jeremy Veniard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VENIARD LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,800
03 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
24 Jul 1987
Return made up to 26/06/87; full list of members
19 Jul 1986
Return made up to 12/06/86; full list of members
19 Jun 1986
Accounts for a small company made up to 31 March 1986
11 Oct 1982
Accounts made up to 31 March 1982
08 Sep 1981
Accounts made up to 31 March 1981

VENIARD LIMITED Charges

1 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brook cottage puddledock lane westerham kent.
22 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 96 addington village road addington.
2 July 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 1 July 2003
Persons entitled: Barclays Bank PLC
Description: 66 penrith road thornton heath l/b of croydon t/no.SY99824.
8 January 1997
Legal mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at burtons farm langrick road hubbertsbridge…
6 March 1992
Legal charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 northwood road thornton heath L.B. of croydon title no…
6 March 1992
Legal charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 138 northwood road thornton heath L.B. of croydon title no…
30 March 1989
Legal charge
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with buildings…
30 March 1989
Legal charge
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with buildings…
28 February 1989
Mortgage
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H - toscamar farley way fairlight parish district of…
4 August 1976
Legal charge
Delivered: 16 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22A gipsy hill south norwood lambeth SE19 title no. Ln…
24 December 1962
Legal charge
Delivered: 1 January 1963
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 138, northwood rd, thornton heath, surrey.
20 December 1962
Inst of charge
Delivered: 1 January 1963
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 136 northwood rd, thornton heath surrey.

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