VENICE SPARECO 2 LIMITED
HARROGATE PUDDLEFORD LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA
Company number 05947281
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059472810005, created on 1 December 2015. The most likely internet sites of VENICE SPARECO 2 LIMITED are www.venicespareco2.co.uk, and www.venice-spareco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Venice Spareco 2 Limited is a Private Limited Company. The company registration number is 05947281. Venice Spareco 2 Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Venice Spareco 2 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 DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NISBETT, Paul Sandle has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


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: 13 October 2006
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 13 October 2006
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: 13 October 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 26 September 2006
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 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
LEVY, Adrian Joseph Morris
Resigned: 13 October 2006
Appointed Date: 26 September 2006
55 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Nominee Director
PUDGE, David John
Resigned: 13 October 2006
Appointed Date: 26 September 2006
60 years old

Persons With Significant Control

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

VENICE SPARECO 2 LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Registration of charge 059472810005, created on 1 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 48 more events
30 Oct 2006
New director appointed
30 Oct 2006
Registered office changed on 30/10/06 from: 10 upper bank street london E14 5JJ
30 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
24 Oct 2006
Company name changed puddleford LIMITED\certificate issued on 24/10/06
26 Sep 2006
Incorporation

VENICE SPARECO 2 LIMITED Charges

1 December 2015
Charge code 0594 7281 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land on the south west side of old farleigh road, south…
12 June 2014
Charge code 0594 7281 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land on the south west side of old farleigh road south…
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…
1 April 2010
Deed of accession
Delivered: 15 April 2010
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC as Trustee for and on Behalf of Itself and Each of the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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