VENSON NOTTINGHAM LIMITED
THAMES DITTON MIVEN (VEHICLES) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04215190
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address VENSON HOUSE, 1 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Director's details changed for Mr John Gerard Bateson on 1 May 2016. The most likely internet sites of VENSON NOTTINGHAM LIMITED are www.vensonnottingham.co.uk, and www.venson-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Venson Nottingham Limited is a Private Limited Company. The company registration number is 04215190. Venson Nottingham Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Venson Nottingham Limited is Venson House 1 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BATESON, John Gerard is a Secretary of the company. BATESON, John Gerard is a Director of the company. O'SULLIVAN, Brian Michael is a Director of the company. ROFF, Samantha Jane is a Director of the company. STATON, Simon John is a Director of the company. Secretary LAWSON SMITH, Clive has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Amdrew Keith has been resigned. Director LAWSON SMITH, Clive has been resigned. Director RICHMAN, Anthony has been resigned. Director SCRIVEN, Grant John Paul has been resigned. Director VENSON HOLDINGS LIMITED has been resigned. Director WILLIAMSON, Alister Wallace has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BATESON, John Gerard
Appointed Date: 08 December 2006
Director
BATESON, John Gerard
Appointed Date: 08 December 2006
62 years old
Director
O'SULLIVAN, Brian Michael
Appointed Date: 08 December 2006
62 years old
Director
ROFF, Samantha Jane
Appointed Date: 25 January 2007
57 years old
Director
STATON, Simon John
Appointed Date: 25 January 2007
52 years old

Resigned Directors

Secretary
LAWSON SMITH, Clive
Resigned: 08 December 2006
Appointed Date: 11 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
BROWN, Amdrew Keith
Resigned: 31 December 2009
Appointed Date: 14 May 2008
66 years old
Director
LAWSON SMITH, Clive
Resigned: 15 November 2006
Appointed Date: 11 May 2001
69 years old
Director
RICHMAN, Anthony
Resigned: 31 July 2011
Appointed Date: 25 January 2007
57 years old
Director
SCRIVEN, Grant John Paul
Resigned: 30 October 2006
Appointed Date: 11 May 2001
61 years old
Director
VENSON HOLDINGS LIMITED
Resigned: 08 December 2006
Appointed Date: 30 October 2006
Director
WILLIAMSON, Alister Wallace
Resigned: 27 April 2006
Appointed Date: 11 May 2001
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

VENSON NOTTINGHAM LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
08 Jun 2016
Director's details changed for Mr John Gerard Bateson on 1 May 2016
08 Jun 2016
Director's details changed for Mr Simon John Staton on 1 May 2016
08 Jun 2016
Director's details changed for Mr Brian Michael O'sullivan on 1 May 2016
...
... and 86 more events
06 Jun 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001
New director appointed
11 May 2001
Incorporation

VENSON NOTTINGHAM LIMITED Charges

28 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: As a continuing security for the secure obligations, with…
13 November 2012
Chattel mortgage
Delivered: 14 November 2012
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Vehicle: FJ54MKF ford focus 1.8 td, FD03EAA ford transit…
1 March 2012
Chattel mortgage
Delivered: 2 March 2012
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Reg FJ10NKL vehicle audi A3 2.0TDI, reg FJ58DYF bmw r 1200…
31 October 2011
Chattel mortgage
Delivered: 11 November 2011
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Renault megane 5DR 1.9 reg no BK04OYM, ford transit 2.4 reg…
25 August 2011
Chattel mortgage
Delivered: 1 September 2011
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Renault megane 5DR 1.9, reg no. BK04OYM. Ford transit 2.4…
31 March 2011
Chattel mortgage
Delivered: 21 April 2011
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Reg number: FJ10NKL, description: aud A3. 2.0TDI, supplier…
23 February 2011
Chattel mortgage
Delivered: 25 February 2011
Status: Satisfied on 11 February 2013
Persons entitled: Fortis Lease UK Limited
Description: Vehicles: reg. No. FJ08LCM ford focus est 1.8TD, reg. No…
31 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 11 February 2013
Persons entitled: Ba/Ca Asset Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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