VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD
CHANDLERS FORD EASTLEIGH V.E.S. ANDOVER LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4NF

Company number 01492290
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address EAGLE CLOSE, CHANDLERS FORD INDUSTRIAL ESTATE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 4NF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 10 February 2017 GBP 179,811.00 ; Termination of appointment of Richard Michael Craig Peters as a director on 10 February 2017. The most likely internet sites of VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD are www.ventilatingequipmentsupplyholdings.co.uk, and www.ventilating-equipment-supply-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Shawford Rail Station is 4.2 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.2 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventilating Equipment Supply Holdings Ltd is a Private Limited Company. The company registration number is 01492290. Ventilating Equipment Supply Holdings Ltd has been working since 21 April 1980. The present status of the company is Active. The registered address of Ventilating Equipment Supply Holdings Ltd is Eagle Close Chandlers Ford Industrial Estate Chandlers Ford Eastleigh Hampshire So53 4nf. . WHITE, Kenneth Robert is a Secretary of the company. PETERS, David Leonard is a Director of the company. PETERS, Jill Miriam is a Director of the company. PETERS, John Richard Julian is a Director of the company. WHITE, Kenneth Robert is a Director of the company. Secretary GEORGE, Pamela Deirdre has been resigned. Secretary PETERS, Jill Miriam has been resigned. Director APPLEBY, Clifford George has been resigned. Director BIRKS, Stephen has been resigned. Director GEORGE, Pamela Deirdre has been resigned. Director PETERS, Jill Miriam has been resigned. Director PETERS, Richard Michael Craig has been resigned. Director PITT, Michael Ian has been resigned. Director SANDS, Thomas Charles has been resigned. Director SLEIGHT, Norma Lillian has been resigned. Director SLEIGHT, Peter, Captain has been resigned. Director WHITE, Christopher has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WHITE, Kenneth Robert
Appointed Date: 01 April 2005
Director
PETERS, David Leonard

89 years old
Director
PETERS, Jill Miriam
Appointed Date: 07 March 2016
84 years old
Director
PETERS, John Richard Julian
Appointed Date: 18 June 1997
59 years old
Director
WHITE, Kenneth Robert
Appointed Date: 01 October 2005
58 years old

Resigned Directors

Secretary
GEORGE, Pamela Deirdre
Resigned: 01 April 2005
Appointed Date: 01 October 1992
Secretary
PETERS, Jill Miriam
Resigned: 01 October 1992
Director
APPLEBY, Clifford George
Resigned: 30 June 2001
Appointed Date: 30 September 1993
89 years old
Director
BIRKS, Stephen
Resigned: 01 April 2010
Appointed Date: 01 January 2006
57 years old
Director
GEORGE, Pamela Deirdre
Resigned: 01 April 2005
Appointed Date: 30 September 1993
80 years old
Director
PETERS, Jill Miriam
Resigned: 31 December 2003
84 years old
Director
PETERS, Richard Michael Craig
Resigned: 10 February 2017
Appointed Date: 01 July 2001
57 years old
Director
PITT, Michael Ian
Resigned: 22 November 2002
Appointed Date: 01 July 2001
65 years old
Director
SANDS, Thomas Charles
Resigned: 01 April 2010
Appointed Date: 01 July 2001
67 years old
Director
SLEIGHT, Norma Lillian
Resigned: 30 September 1993
101 years old
Director
SLEIGHT, Peter, Captain
Resigned: 30 September 1993
104 years old
Director
WHITE, Christopher
Resigned: 01 April 2010
78 years old

Persons With Significant Control

Mr David Leonard Peters
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Miriam Peters
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD Events

30 Mar 2017
Purchase of own shares.
16 Mar 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 179,811.00
02 Mar 2017
Termination of appointment of Richard Michael Craig Peters as a director on 10 February 2017
27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Feb 2017
Change of share class name or designation
...
... and 112 more events
04 Apr 1989
Return made up to 17/03/89; full list of members
23 Feb 1988
Full accounts made up to 30 September 1987
23 Feb 1988
Return made up to 05/02/88; full list of members
06 May 1987
Full accounts made up to 30 September 1986
06 May 1987
Return made up to 14/04/87; full list of members

VENTILATING EQUIPMENT SUPPLY HOLDINGS LTD Charges

24 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 tower industrial estate tower lane eastleigh t/n hp…
24 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 tower industrial estate,eastleigh t/n…
6 January 1982
Charge
Delivered: 13 January 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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