VENRIDGE LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0HQ

Company number 01183345
Status Active
Incorporation Date 9 September 1974
Company Type Private Limited Company
Address VENRIDGE HOUSE 1 BORWICK DRIVE, DEANS PARK, GROVEHILL, BEVERLEY, EAST YORKSHIRE, HU17 0HQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Philip Adlem as a director on 1 April 2016. The most likely internet sites of VENRIDGE LIMITED are www.venridge.co.uk, and www.venridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Hull Rail Station is 7.2 miles; to Hessle Rail Station is 8.8 miles; to Ferriby Rail Station is 9.7 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venridge Limited is a Private Limited Company. The company registration number is 01183345. Venridge Limited has been working since 09 September 1974. The present status of the company is Active. The registered address of Venridge Limited is Venridge House 1 Borwick Drive Deans Park Grovehill Beverley East Yorkshire Hu17 0hq. . DYBLE, Stephen is a Secretary of the company. ADLEM, Philip is a Director of the company. HARDING, Mark Stephen is a Director of the company. HOPPER, Melanie Joanne is a Director of the company. JONES, David John is a Director of the company. MORNIN, Adrian is a Director of the company. SIMMONDS, William Paul Harvey is a Director of the company. Secretary ALDUS, Graham has been resigned. Director ADLEM, Philip has been resigned. Director ALDUS, Graham has been resigned. Director BRATTAN, John has been resigned. Director CATLEY, Lindsey Joanne has been resigned. Director GOSSE, Christine Mary has been resigned. Director GOSSE, John Michael has been resigned. Director JARAM, Robert Jonathan Henry has been resigned. Director REID, David has been resigned. Director WHITE, Aubrey Hugh has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
DYBLE, Stephen
Appointed Date: 30 April 2015
Director
ADLEM, Philip
Appointed Date: 01 April 2016
64 years old
Director
HARDING, Mark Stephen
Appointed Date: 01 September 2014
45 years old
Director
HOPPER, Melanie Joanne
Appointed Date: 01 December 2011
48 years old
Director
JONES, David John
Appointed Date: 06 April 2014
60 years old
Director
MORNIN, Adrian
Appointed Date: 01 December 2011
77 years old
Director
SIMMONDS, William Paul Harvey

63 years old

Resigned Directors

Secretary
ALDUS, Graham
Resigned: 30 April 2015
Director
ADLEM, Philip
Resigned: 01 April 2016
Appointed Date: 01 April 2016
74 years old
Director
ALDUS, Graham
Resigned: 30 April 2015
Appointed Date: 05 November 1997
75 years old
Director
BRATTAN, John
Resigned: 18 August 2011
Appointed Date: 05 November 1997
69 years old
Director
CATLEY, Lindsey Joanne
Resigned: 29 January 2015
Appointed Date: 01 December 2011
58 years old
Director
GOSSE, Christine Mary
Resigned: 05 November 1997
87 years old
Director
GOSSE, John Michael
Resigned: 05 November 1997
90 years old
Director
JARAM, Robert Jonathan Henry
Resigned: 18 August 2011
70 years old
Director
REID, David
Resigned: 08 May 2001
Appointed Date: 05 November 1997
73 years old
Director
WHITE, Aubrey Hugh
Resigned: 05 November 1997
84 years old

Persons With Significant Control

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

VENRIDGE LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Dec 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Appointment of Mr Philip Adlem as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Philip Adlem as a director on 1 April 2016
20 Apr 2016
Appointment of Mr Philip Adlem as a director on 1 April 2016
...
... and 113 more events
13 Aug 1987
Accounts for a small company made up to 31 December 1986
13 Aug 1987
Return made up to 20/07/87; full list of members
11 Apr 1987
New director appointed
12 Jul 1986
Accounts for a small company made up to 31 December 1985
12 Jul 1986
Return made up to 09/07/86; full list of members

VENRIDGE LIMITED Charges

27 April 2007
Fixed and floating charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Mortgage
Delivered: 26 January 1999
Status: Satisfied on 29 December 2009
Persons entitled: Beverley Building Society
Description: The property known as 4 highgate court highgate beverley…
16 April 1997
Fixed charge on receivables and related rights
Delivered: 18 April 1997
Status: Satisfied on 29 December 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all receivables purchased…
30 September 1996
Fixed and floating charge
Delivered: 2 October 1996
Status: Satisfied on 29 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Mortgage debenture
Delivered: 19 May 1995
Status: Satisfied on 29 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1995
Legal mortgage
Delivered: 19 May 1995
Status: Satisfied on 7 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 bon accord road hessle humberside t/no…
12 November 1990
Legal charge
Delivered: 23 November 1990
Status: Satisfied on 15 February 1995
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property plot 73 (phase ii) victoriadock, kingston upon…
2 April 1984
Charge
Delivered: 9 April 1984
Status: Satisfied on 24 August 1995
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…

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