VENTURE TRANSPORT (HENDON) (1965) LIMITED
HARROW WEALD

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Company number 00867539
Status Active
Incorporation Date 28 December 1965
Company Type Private Limited Company
Address 801 KENTON LANE, HARROW WEALD, MIDDLESEX, HA3 6AH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Michael Featherstone as a secretary on 30 October 2015. The most likely internet sites of VENTURE TRANSPORT (HENDON) (1965) LIMITED are www.venturetransporthendon1965.co.uk, and www.venture-transport-hendon-1965.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Venture Transport Hendon 1965 Limited is a Private Limited Company. The company registration number is 00867539. Venture Transport Hendon 1965 Limited has been working since 28 December 1965. The present status of the company is Active. The registered address of Venture Transport Hendon 1965 Limited is 801 Kenton Lane Harrow Weald Middlesex Ha3 6ah. . HEARN, Ronald is a Director of the company. THACKER, Jamie Christopher is a Director of the company. THACKER, Janis Pauline is a Director of the company. Secretary FEATHERSTONE, John Michael has been resigned. Director FEATHERSTONE, John Michael has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HEARN, Ronald

99 years old
Director
THACKER, Jamie Christopher
Appointed Date: 13 August 2015
31 years old
Director
THACKER, Janis Pauline
Appointed Date: 08 June 2015
70 years old

Resigned Directors

Secretary
FEATHERSTONE, John Michael
Resigned: 30 October 2015
Director
FEATHERSTONE, John Michael
Resigned: 30 October 2015
87 years old

Persons With Significant Control

Hillspoint Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

VENTURE TRANSPORT (HENDON) (1965) LIMITED Events

27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Termination of appointment of John Michael Featherstone as a secretary on 30 October 2015
19 Feb 2016
Termination of appointment of John Michael Featherstone as a director on 30 October 2015
16 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,000
...
... and 74 more events
02 Jun 1987
Full accounts made up to 31 October 1985
02 Jun 1987
Return made up to 31/12/86; full list of members
06 May 1986
Full accounts made up to 31 October 1984
06 May 1986
Full accounts made up to 31 October 1983
06 May 1986
Return made up to 31/12/85; full list of members

VENTURE TRANSPORT (HENDON) (1965) LIMITED Charges

8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 331 pinner road harrow middlesex. By way of fixed charge…
11 May 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 313 and 331 pinner road in the london borough of…
7 June 1983
Charge over all book debts
Delivered: 10 June 1983
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
23 November 1977
Mortgage
Delivered: 9 December 1977
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: L/H property being 313 & 331 pinner road harro(w middx…
23 November 1977
Mortgage
Delivered: 9 December 1977
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: F/H property being 313 & 331 pinner road harrow middx…
26 May 1977
Mortgage
Delivered: 16 June 1977
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: 331 pinner rd, harrow, middlesex together with all fixtures…
26 May 1977
Mortgage
Delivered: 16 June 1977
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: 311/321 pinner road, harrow, middlesex together with all…
5 May 1975
Mortgage
Delivered: 16 May 1975
Status: Satisfied on 2 May 2007
Persons entitled: & Victor Isenberg Esther Isenberg
Description: L/H premises at 330 & 330A high road, harrow weald, middx &…
11 March 1974
Floating charge
Delivered: 21 March 1974
Status: Satisfied on 2 May 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
28 May 1971
Debenture
Delivered: 1 June 1971
Status: Satisfied on 2 May 2007
Persons entitled: Lloyds & Scottish Limited
Description: The specific chattels set out in the schedule thereto (see…

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