VENTURE PROJECTS LIMITED
PATTERSON STREET BLAYDON ON TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5SB
Company number 04887343
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address C/O BRICK SERVICES LIMITED, CARLINGTON COURT, PATTERSON STREET BLAYDON ON TYNE, TYNE & WEAR, NE21 5SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Registration of charge 048873430003, created on 13 September 2016. The most likely internet sites of VENTURE PROJECTS LIMITED are www.ventureprojects.co.uk, and www.venture-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.4 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venture Projects Limited is a Private Limited Company. The company registration number is 04887343. Venture Projects Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Venture Projects Limited is C O Brick Services Limited Carlington Court Patterson Street Blaydon On Tyne Tyne Wear Ne21 5sb. . MILLICAN, Christopher Paul is a Secretary of the company. MELLOR, Simon Jess is a Director of the company. MILLICAN, Christopher Paul is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director ANDERSON, James has been resigned. Director DAVEY, Peter has been resigned. Director RUTTER, John Bernard has been resigned. Director RUTTER, Laraine Barbara has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLICAN, Christopher Paul
Appointed Date: 09 September 2003
Director
MELLOR, Simon Jess
Appointed Date: 18 December 2013
62 years old
Director
MILLICAN, Christopher Paul
Appointed Date: 09 September 2003
56 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 18 December 2013
59 years old
Director
VIRGO, Alan William
Appointed Date: 18 December 2013
67 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 09 September 2003
Appointed Date: 04 September 2003
Director
ANDERSON, James
Resigned: 10 September 2009
Appointed Date: 20 December 2007
77 years old
Director
DAVEY, Peter
Resigned: 20 May 2015
Appointed Date: 10 September 2009
70 years old
Director
RUTTER, John Bernard
Resigned: 09 April 2009
Appointed Date: 09 September 2003
76 years old
Director
RUTTER, Laraine Barbara
Resigned: 09 April 2009
Appointed Date: 09 September 2003
75 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 09 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Milco Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

VENTURE PROJECTS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 4 September 2016 with updates
23 Sep 2016
Registration of charge 048873430003, created on 13 September 2016
22 Sep 2016
Registration of charge 048873430004, created on 13 September 2016
19 Sep 2016
Registration of charge 048873430002, created on 13 September 2016
...
... and 51 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
04 Sep 2003
Incorporation

VENTURE PROJECTS LIMITED Charges

13 September 2016
Charge code 0488 7343 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code 0488 7343 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
13 September 2016
Charge code 0488 7343 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1 as continuing security for the payment and/or discharge…
6 January 2009
Guarantee & debenture
Delivered: 15 January 2009
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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