VENICE HADRIAN 4 LIMITED
HARROGATE CRICKETDRIVE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 06198392
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of VENICE HADRIAN 4 LIMITED are www.venicehadrian4.co.uk, and www.venice-hadrian-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Venice Hadrian 4 Limited is a Private Limited Company. The company registration number is 06198392. Venice Hadrian 4 Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Venice Hadrian 4 Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BURRELL, James has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NISBETT, Paul Sandle has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 14 May 2007
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 14 May 2007
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 05 June 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 02 April 2007
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
BURRELL, James
Resigned: 30 April 2008
Appointed Date: 14 May 2007
51 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 29 November 2010
Appointed Date: 14 May 2007
70 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
FLANAGAN, Sally Deborah
Resigned: 29 November 2010
Appointed Date: 30 April 2008
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 May 2007
Appointed Date: 02 April 2007
55 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
PUDGE, David John
Resigned: 14 May 2007
Appointed Date: 02 April 2007
60 years old

Persons With Significant Control

Venice Bidco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENICE HADRIAN 4 LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Director's details changed for Mr Anthony Gerrard Troy on 4 April 2016
03 Dec 2015
Registration of charge 061983920005, created on 1 December 2015
...
... and 56 more events
07 Jun 2007
New director appointed
30 May 2007
Particulars of mortgage/charge
30 May 2007
Memorandum and Articles of Association
18 May 2007
Company name changed cricketdrive LIMITED\certificate issued on 18/05/07
02 Apr 2007
Incorporation

VENICE HADRIAN 4 LIMITED Charges

1 December 2015
Charge code 0619 8392 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0619 8392 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VENICE FUNDCO LIMITED VENICE FURNITURE LIMITED VENICE HOUSE MANAGEMENT COMPANY LIMITED VENICE INDUSTRIAL LIMITED VENICE INVESTMENT GROUP LTD VENICE INVESTMENT HOLDING LTD VENICE INVESTMENT LIMITED