J & P VENABLES LIMITED
GLASGOW

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Company number SC336405
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address BANNERMAN JOHNSTONE MACLAY, 213 ST. VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of J & P VENABLES LIMITED are www.jpvenables.co.uk, and www.j-p-venables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Venables Limited is a Private Limited Company. The company registration number is SC336405. J P Venables Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of J P Venables Limited is Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . VENABLES, Julie is a Secretary of the company. VENABLES, Julie is a Director of the company. VENABLES, Peter Brian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
VENABLES, Julie
Appointed Date: 18 January 2008
Director
VENABLES, Julie
Appointed Date: 18 January 2008
52 years old
Director
VENABLES, Peter Brian
Appointed Date: 18 January 2008
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Peter Brian Venables
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Venables
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & P VENABLES LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 25 more events
09 Feb 2008
Ad 18/01/08--------- £ si 99@1=99 £ ic 1/100
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
18 Jan 2008
Incorporation

J & P VENABLES LIMITED Charges

19 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 510 dumbarton road, glasgow.
19 March 2008
Standard security
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1239/1245 dumbarton road, glasgow.
29 February 2008
Floating charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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