BARN OWL (VENUSTA) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1RZ

Company number 04895993
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of BARN OWL (VENUSTA) LIMITED are www.barnowlvenusta.co.uk, and www.barn-owl-venusta.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Barn Owl Venusta Limited is a Private Limited Company. The company registration number is 04895993. Barn Owl Venusta Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Barn Owl Venusta Limited is 70 East Hill Dartford Kent Da1 1rz. The company`s financial liabilities are £58.95k. It is £0.57k against last year. The cash in hand is £323.62k. It is £-34.48k against last year. And the total assets are £323.62k, which is £-35.32k against last year. TAYLOR, Geoffrey Arthur is a Secretary of the company. TAYLOR, Geoffrey Arthur is a Director of the company. Secretary COURTNAGE, Claire Louise has been resigned. Director AMBLER, Lusie Elizabeth has been resigned. Director TAYLOR, Martin Paul has been resigned. The company operates in "Dormant Company".


barn owl (venusta) Key Finiance

LIABILITIES £58.95k
+0%
CASH £323.62k
-10%
TOTAL ASSETS £323.62k
-10%
All Financial Figures

Current Directors

Secretary
TAYLOR, Geoffrey Arthur
Appointed Date: 12 September 2003
Director
TAYLOR, Geoffrey Arthur
Appointed Date: 12 September 2003
70 years old

Resigned Directors

Secretary
COURTNAGE, Claire Louise
Resigned: 12 September 2003
Appointed Date: 11 September 2003
Director
AMBLER, Lusie Elizabeth
Resigned: 16 July 2010
Appointed Date: 12 September 2003
66 years old
Director
TAYLOR, Martin Paul
Resigned: 12 September 2003
Appointed Date: 11 September 2003
70 years old

Persons With Significant Control

Mr Geoffrey Arthur Taylor
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BARN OWL (VENUSTA) LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Total exemption small company accounts made up to 27 September 2013
...
... and 29 more events
16 Oct 2003
New director appointed
20 Sep 2003
Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

BARN OWL (VENUSTA) LIMITED Charges

29 November 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Weare street,ockley,surrey t/n SY528975.

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