G W VENNI FARMS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 0JL

Company number 03461198
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address MARSH FARM BELLS DROVE, WATLINGTON, KING'S LYNN, NORFOLK, PE33 0JL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of G W VENNI FARMS LIMITED are www.gwvennifarms.co.uk, and www.g-w-venni-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Downham Market Rail Station is 4.6 miles; to Kings Lynn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Venni Farms Limited is a Private Limited Company. The company registration number is 03461198. G W Venni Farms Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of G W Venni Farms Limited is Marsh Farm Bells Drove Watlington King S Lynn Norfolk Pe33 0jl. . VENNI, Virginia is a Secretary of the company. VENNI, George William is a Director of the company. Secretary VENNI, Adrian Kurt Seymour has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENNI, Adrian Kurt Seymour has been resigned. Director VENNI, David George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
VENNI, Virginia
Appointed Date: 01 February 2005

Director
VENNI, George William
Appointed Date: 05 November 1997
85 years old

Resigned Directors

Secretary
VENNI, Adrian Kurt Seymour
Resigned: 01 February 2005
Appointed Date: 05 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Director
VENNI, Adrian Kurt Seymour
Resigned: 14 January 2002
Appointed Date: 05 November 1997
57 years old

Director
VENNI, David George
Resigned: 14 January 2002
Appointed Date: 05 November 1997
54 years old

Persons With Significant Control

Mr George William Venni
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

G W VENNI FARMS LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

...
... and 44 more events
29 Sep 1998
Particulars of mortgage/charge
04 Dec 1997
Ad 05/11/97--------- £ si 998@1=998 £ ic 2/1000
04 Dec 1997
Accounting reference date shortened from 30/11/98 to 31/10/98
10 Nov 1997
Secretary resigned
05 Nov 1997
Incorporation

G W VENNI FARMS LIMITED Charges

6 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: George Venni
Description: Fixed charge on all land now owned by the company, a fixed…
18 September 1998
Mortgage debenture
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…