VENETIAN MARINE (NANTWICH) LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 2NH

Company number 00939718
Status Active
Incorporation Date 1 October 1968
Company Type Private Limited Company
Address WHILTON LOCKS, WHILTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2NH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 009397180009, created on 28 April 2016. The most likely internet sites of VENETIAN MARINE (NANTWICH) LIMITED are www.venetianmarinenantwich.co.uk, and www.venetian-marine-nantwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Venetian Marine Nantwich Limited is a Private Limited Company. The company registration number is 00939718. Venetian Marine Nantwich Limited has been working since 01 October 1968. The present status of the company is Active. The registered address of Venetian Marine Nantwich Limited is Whilton Locks Whilton Daventry Northamptonshire Nn11 2nh. . STEELE, Nigel David is a Secretary of the company. STEELE, Charles Richard is a Director of the company. STEELE, Nigel David is a Director of the company. STEELE, Richard John is a Director of the company. STEELE, Robert James Pearson is a Director of the company. Secretary DEAN, Avice has been resigned. Secretary DEAN, Dorothy has been resigned. Secretary DEAN, John George has been resigned. Director DEAN, James Fraser has been resigned. Director DEAN, John George has been resigned. Director DEAN, Russell Fraser has been resigned. Director DEAN, Russell Fraser has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
STEELE, Nigel David
Appointed Date: 01 December 2011
Director
STEELE, Charles Richard
Appointed Date: 06 November 2014
37 years old
Director
STEELE, Nigel David
Appointed Date: 01 December 2011
68 years old
Director
STEELE, Richard John
Appointed Date: 01 December 2011
65 years old
Director
STEELE, Robert James Pearson
Appointed Date: 06 November 2014
39 years old

Resigned Directors

Secretary
DEAN, Avice
Resigned: 05 September 1994
Secretary
DEAN, Dorothy
Resigned: 28 March 1995
Appointed Date: 05 September 1994
Secretary
DEAN, John George
Resigned: 01 December 2011
Appointed Date: 24 April 1995
Director
DEAN, James Fraser
Resigned: 01 April 2004
Appointed Date: 24 April 1995
59 years old
Director
DEAN, John George
Resigned: 01 December 2011
87 years old
Director
DEAN, Russell Fraser
Resigned: 13 September 2011
Appointed Date: 06 April 2002
59 years old
Director
DEAN, Russell Fraser
Resigned: 26 April 1999
Appointed Date: 24 April 1995
59 years old

Persons With Significant Control

Whilton Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETIAN MARINE (NANTWICH) LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Registration of charge 009397180009, created on 28 April 2016
21 Apr 2016
Registration of charge 009397180008, created on 20 April 2016
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 90 more events
25 Jul 1986
Return made up to 03/06/86; full list of members
22 Dec 1972
Company name changed\certificate issued on 22/12/72
13 Oct 1972
Company name changed\certificate issued on 13/10/72
01 Oct 1968
Certificate of incorporation
01 Oct 1968
Incorporation

VENETIAN MARINE (NANTWICH) LIMITED Charges

28 April 2016
Charge code 0093 9718 0009
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 April 2016
Charge code 0093 9718 0008
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2011
Guarantee and debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Guarantee & debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 1993
Fixed and floating charge
Delivered: 3 February 1993
Status: Satisfied on 28 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1971
Mortgage
Delivered: 28 June 1971
Status: Satisfied on 8 July 2011
Persons entitled: Midland Bank LTD
Description: The locks, cholmondeston, cheshire fixed and floating…
19 March 1970
Ships mortgage
Delivered: 8 April 1970
Status: Satisfied on 8 July 2011
Persons entitled: Forward Trust (Finance) LTD
Description: 64/64THS of the M.V. "venetia marbury" official no. 337242.
19 March 1970
Ships mortgage
Delivered: 8 April 1970
Status: Satisfied on 8 July 2011
Persons entitled: Forward Trust (Finance) LTD
Description: 64/64THS of the M.V. "norbury" of liverpool official no…
19 March 1970
Ships mortgage
Delivered: 8 April 1970
Status: Satisfied on 8 July 2011
Persons entitled: Forward Trust (Finance) LTD
Description: 64/64THS of the M.V."losenbury" of liverpool no. 10 in 1970…

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