VENTROLLA LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 01687922
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address UNIT C2, HORNBEAM SQUARE NORTH, HARROGATE, ENGLAND, HG2 8PB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VENTROLLA LIMITED are www.ventrolla.co.uk, and www.ventrolla.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Ventrolla Limited is a Private Limited Company. The company registration number is 01687922. Ventrolla Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Ventrolla Limited is Unit C2 Hornbeam Square North Harrogate England Hg2 8pb. . GREAVES, David Ian is a Secretary of the company. GREAVES, David Ian is a Director of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary FIRTH, John Michael has been resigned. Secretary KALNAJS, Mikelis Janis has been resigned. Director BELL, Alan James has been resigned. Director DRABBLE, Geoffrey has been resigned. Director EMMERSON, Stephen Charles has been resigned. Director GARNETT, John Frederick Clayton has been resigned. Director HINTON, Kevin has been resigned. Director HORNBY, Andrew Robert has been resigned. Director PAWSON, Ian Karl has been resigned. Director SWAN, John Richard has been resigned. Director TUNNICLIFFE, Robert William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREAVES, David Ian
Appointed Date: 26 January 2004
Director
GREAVES, David Ian
Appointed Date: 24 February 2004
59 years old
Director
TURNER, Mark Richard
Appointed Date: 18 July 2014
61 years old
Director
WATERS, Darren Andrew
Appointed Date: 23 March 2012
60 years old

Resigned Directors

Secretary
FIRTH, John Michael
Resigned: 25 September 1997
Secretary
KALNAJS, Mikelis Janis
Resigned: 26 January 2004
Appointed Date: 09 March 1998
Director
BELL, Alan James
Resigned: 01 March 2013
Appointed Date: 01 April 2008
61 years old
Director
DRABBLE, Geoffrey
Resigned: 29 September 2006
Appointed Date: 21 February 2001
65 years old
Director
EMMERSON, Stephen Charles
Resigned: 31 March 2008
Appointed Date: 16 September 1996
70 years old
Director
GARNETT, John Frederick Clayton
Resigned: 31 January 2001
86 years old
Director
HINTON, Kevin
Resigned: 08 April 1998
77 years old
Director
HORNBY, Andrew Robert
Resigned: 07 September 2007
Appointed Date: 04 May 2007
70 years old
Director
PAWSON, Ian Karl
Resigned: 03 October 2011
Appointed Date: 06 September 2007
76 years old
Director
SWAN, John Richard
Resigned: 18 July 2014
Appointed Date: 06 September 2007
62 years old
Director
TUNNICLIFFE, Robert William
Resigned: 30 June 1998
89 years old

Persons With Significant Control

Era Homesecurity Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTROLLA LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
01 Mar 1988
Accounts for a small company made up to 31 December 1986
03 Sep 1987
Declaration of satisfaction of mortgage/charge
20 Jul 1987
Secretary resigned;new secretary appointed
20 Jan 1987
Accounts for a small company made up to 31 December 1985
20 Jan 1987
Return made up to 13/10/86; full list of members

VENTROLLA LIMITED Charges

30 June 2009
An english security deed
Delivered: 9 July 2009
Status: Satisfied on 10 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
11 March 1986
Debenture
Delivered: 25 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See M24). Fixed and floating charges over the undertaking…

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