Company number 02600835
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address VENTCROFT LTD FARADAY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PE
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Frank Beverley Rotheram on 28 April 2016; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 50,099
. The most likely internet sites of VENTCROFT LIMITED are www.ventcroft.co.uk, and www.ventcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Ventcroft Limited is a Private Limited Company.
The company registration number is 02600835. Ventcroft Limited has been working since 12 April 1991.
The present status of the company is Active. The registered address of Ventcroft Limited is Ventcroft Ltd Faraday Road Astmoor Industrial Estate Runcorn Cheshire Wa7 1pe. . ROTHERAM, Lesley Joan is a Secretary of the company. GROVES, Andrew Mark is a Director of the company. JONES, Karen is a Director of the company. MALONE, James Kennedy is a Director of the company. ROTHERAM, Frank Beverley is a Director of the company. ROTHERAM, Ian is a Director of the company. Secretary KITCHEN, Betty Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KITCHEN, Stanley Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 1991
Appointed Date: 12 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 1991
Appointed Date: 12 April 1991
VENTCROFT LIMITED Events
12 March 2015
Charge code 0260 0835 0012
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Freehold property k/a premises at faraday road astmoor…
11 February 2015
Charge code 0260 0835 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land at astmoor road and faraday road, runcorn t/no's…
24 June 2013
Charge code 0260 0835 0010
Delivered: 26 June 2013
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 May 2012
Mortgage deed
Delivered: 17 May 2012
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a faraday road runcorn cheshire t/n's…
2 April 2012
Debenture deed
Delivered: 3 April 2012
Status: Satisfied
on 8 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land at faraday road runcorn t/nos CH167875 and CH259365.
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 goddard road, astmoor industrial estate…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 16/17 goddard road, astmoor industrial…
4 September 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 18 goddard road astmoor industrial estate…
6 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied
on 25 November 2009
Persons entitled: Girobank PLC
Description: The freehold/leasehold property known as 18 goddard road…
31 July 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 18 goddard road astmoor industrial estate runcorn…
31 July 1996
Mortgage debenture
Delivered: 6 August 1996
Status: Satisfied
on 8 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…