VENTRON TECHNOLOGY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 01036947
Status Active
Incorporation Date 4 January 1972
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016. The most likely internet sites of VENTRON TECHNOLOGY LIMITED are www.ventrontechnology.co.uk, and www.ventron-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventron Technology Limited is a Private Limited Company. The company registration number is 01036947. Ventron Technology Limited has been working since 04 January 1972. The present status of the company is Active. The registered address of Ventron Technology Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HOBSON, Muriel Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BRANDEIS, Anthony Michael has been resigned. Director COSGRIFF, Vincent John has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director GIBBONS, Michael Charles has been resigned. Director GRANT, Martin Macdonald, Dr has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HOBSON, Rawnsley James, Dr has been resigned. Director JOHNSON, Steven has been resigned. Director LONG, Richard Charles has been resigned. Director MACLEOD, Robert James has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director YATES, James Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 28 March 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Secretary
HOBSON, Muriel Elizabeth
Resigned: 28 September 1999
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 28 September 1999
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 07 February 2000
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 04 November 2002
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BRANDEIS, Anthony Michael
Resigned: 28 September 1999
81 years old
Director
COSGRIFF, Vincent John
Resigned: 30 January 2004
Appointed Date: 12 November 1991
76 years old
Director
CUTHBERT, Richard Harry
Resigned: 04 March 2002
Appointed Date: 28 September 1999
72 years old
Director
GIBBONS, Michael Charles
Resigned: 08 May 2000
Appointed Date: 03 June 1996
75 years old
Director
GRANT, Martin Macdonald, Dr
Resigned: 25 August 2006
Appointed Date: 28 September 1999
67 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
HOBSON, Rawnsley James, Dr
Resigned: 28 September 1999
88 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LONG, Richard Charles
Resigned: 30 September 2003
Appointed Date: 18 March 2002
75 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 27 May 2003
Appointed Date: 18 March 2002
55 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 18 March 2002
73 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
YATES, James Alan
Resigned: 20 November 2000
Appointed Date: 12 November 1991
73 years old

Persons With Significant Control

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

VENTRON TECHNOLOGY LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 153 more events
06 Nov 1987
Return made up to 14/10/87; full list of members
02 Feb 1987
Particulars of mortgage/charge
11 Jul 1986
Accounts for a small company made up to 31 January 1986
11 Jul 1986
Return made up to 30/06/86; full list of members
04 Jan 1972
Incorporation

VENTRON TECHNOLOGY LIMITED Charges

3 September 1999
Deposit agreement to secure own liabilities
Delivered: 8 September 1999
Status: Satisfied on 18 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 January 1997
Mortgage deed
Delivered: 17 February 1997
Status: Satisfied on 1 October 1999
Persons entitled: Lloyds Bank PLC
Description: L/H 303 clayton lane manchester M11 4SX together with all…
31 January 1997
Mortgage deed
Delivered: 17 February 1997
Status: Satisfied on 1 October 1999
Persons entitled: Lloyds Bank PLC
Description: L/H 303 clayton lane manchester M11 4SX together with all…
14 July 1994
Single debenture
Delivered: 20 July 1994
Status: Satisfied on 9 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1989
Counter indemnity
Delivered: 12 April 1989
Status: Satisfied on 1 October 1999
Persons entitled: Lloyds Bank PLC
Description: £123815 standing in or to be credited to a designated…
27 January 1987
Counter indeminity & charge on deposit
Delivered: 2 February 1987
Status: Satisfied on 1 October 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £70900 standing to a designated account with…
31 May 1984
Deed of assignment & charges
Delivered: 21 June 1984
Status: Satisfied on 1 October 1999
Persons entitled: J O Buchanan (Engineering) Limited
Description: Assignment of all the right title & interest of the charges…

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