VENTRY PROPERTIES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04719836
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of VENTRY PROPERTIES LIMITED are www.ventryproperties.co.uk, and www.ventry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ventry Properties Limited is a Private Limited Company. The company registration number is 04719836. Ventry Properties Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Ventry Properties Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . BROWNLOW ENTERPRISES LTD is a Secretary of the company. HENEGHAN, David is a Director of the company. BROWNLOW ENTERPRISES LIMITED is a Director of the company. Secretary HENEGHAN, David has been resigned. Secretary HENEGHAN, William has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HENEGHAN, Colm has been resigned. Director HENEGHAN, Damien has been resigned. Director HENEGHAN, David has been resigned. Director HENEGHAN, Jarleth has been resigned. Director HENEGHAN, Liam has been resigned. Director HENEGHAN, Margaret has been resigned. Director HENEGHAN, William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWNLOW ENTERPRISES LTD
Appointed Date: 01 April 2010
Director
HENEGHAN, David
Appointed Date: 01 April 2010
46 years old
Director
BROWNLOW ENTERPRISES LIMITED
Appointed Date: 01 April 2010

Resigned Directors

Secretary
HENEGHAN, David
Resigned: 01 April 2010
Appointed Date: 21 October 2008
Secretary
HENEGHAN, William
Resigned: 21 October 2008
Appointed Date: 01 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
HENEGHAN, Colm
Resigned: 06 November 2007
Appointed Date: 01 April 2003
49 years old
Director
HENEGHAN, Damien
Resigned: 01 April 2010
Appointed Date: 01 April 2003
50 years old
Director
HENEGHAN, David
Resigned: 01 April 2010
Appointed Date: 01 April 2003
46 years old
Director
HENEGHAN, Jarleth
Resigned: 01 April 2010
Appointed Date: 17 August 2003
57 years old
Director
HENEGHAN, Liam
Resigned: 01 April 2010
Appointed Date: 01 April 2003
50 years old
Director
HENEGHAN, Margaret
Resigned: 21 October 2008
Appointed Date: 01 April 2003
80 years old
Director
HENEGHAN, William
Resigned: 21 October 2008
Appointed Date: 01 April 2003
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

VENTRY PROPERTIES LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
05 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
13 Sep 2016
Satisfaction of charge 047198360008 in full
...
... and 87 more events
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 Apr 2003
Nc inc already adjusted 01/04/03
16 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003
Incorporation

VENTRY PROPERTIES LIMITED Charges

25 July 2016
Charge code 0471 9836 0008
Delivered: 25 July 2016
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold or l/hold being 8 donovan ave,muswell hill,london;…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 65 falmouth avenue highams park and hazelwood…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h land k/a 51 fox lane palmers green london and…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h land being 36 athenaeum road, whetstone t/n…
5 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that land k/a 66 hallowell road northwood t/n MX139038…
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold land known as 4 princes avenue muswell…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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