UK VENEER SYSTEMS LIMITED
ST IVES HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WR

Company number 03267923
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address UNIT 6A HARDING WAY, SOMERSHAM ROAD, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 3WR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,005 . The most likely internet sites of UK VENEER SYSTEMS LIMITED are www.ukveneersystems.co.uk, and www.uk-veneer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Uk Veneer Systems Limited is a Private Limited Company. The company registration number is 03267923. Uk Veneer Systems Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Uk Veneer Systems Limited is Unit 6a Harding Way Somersham Road St Ives Huntingdon Cambridgeshire Pe27 3wr. . BLUNT, Karen Ann is a Secretary of the company. BLUNT, Karen Ann is a Director of the company. BLUNT, Michael David James is a Director of the company. ELSON, Michael is a Director of the company. HARIRI, Darius is a Director of the company. Secretary CROFT, Alan has been resigned. Secretary CROFT, Brian Geoffrey has been resigned. Secretary CROFT, Susan Christine has been resigned. Secretary CROFT, Susan Christine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CROFT, Brian Geoffrey has been resigned. Director CROFT, David Alan has been resigned. Director CROFT, Ian Peter has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BLUNT, Karen Ann
Appointed Date: 19 May 2004
Director
BLUNT, Karen Ann
Appointed Date: 09 July 2004
56 years old
Director
BLUNT, Michael David James
Appointed Date: 19 May 2004
61 years old
Director
ELSON, Michael
Appointed Date: 09 July 2004
67 years old
Director
HARIRI, Darius
Appointed Date: 09 July 2004
55 years old

Resigned Directors

Secretary
CROFT, Alan
Resigned: 19 May 2004
Appointed Date: 28 August 2002
Secretary
CROFT, Brian Geoffrey
Resigned: 21 September 2001
Appointed Date: 01 November 1997
Secretary
CROFT, Susan Christine
Resigned: 28 August 2002
Appointed Date: 21 September 2001
Secretary
CROFT, Susan Christine
Resigned: 01 November 1997
Appointed Date: 24 October 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
CROFT, Brian Geoffrey
Resigned: 21 September 2001
Appointed Date: 01 November 1997
72 years old
Director
CROFT, David Alan
Resigned: 19 May 2004
Appointed Date: 29 October 1999
75 years old
Director
CROFT, Ian Peter
Resigned: 29 October 1999
Appointed Date: 24 October 1996
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 October 1996
Appointed Date: 24 October 1996
71 years old

Persons With Significant Control

U.K.V.S. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

UK VENEER SYSTEMS LIMITED Events

11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,005
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,005
...
... and 65 more events
30 Oct 1996
Director resigned
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Oct 1996
Incorporation

UK VENEER SYSTEMS LIMITED Charges

31 October 2006
Mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6B harding way st ives huntingdon…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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