VENTURE BUSINESS PARKS LIMITED
HULL VBP GROUP LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1EP

Company number 06161904
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 93-95 ALFRED GELDER STREET, HULL, EAST YORKSHIRE, ENGLAND, HU1 1EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 061619040023, created on 29 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of VENTURE BUSINESS PARKS LIMITED are www.venturebusinessparks.co.uk, and www.venture-business-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Venture Business Parks Limited is a Private Limited Company. The company registration number is 06161904. Venture Business Parks Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Venture Business Parks Limited is 93 95 Alfred Gelder Street Hull East Yorkshire England Hu1 1ep. . TEAL, Mark is a Secretary of the company. ALLENBY, Andrew Mark Shane is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOUGHT, John Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TEAL, Mark
Appointed Date: 20 December 2007

Director
ALLENBY, Andrew Mark Shane
Appointed Date: 28 April 2007
63 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 20 December 2007
Appointed Date: 30 April 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Director
HOUGHT, John Paul
Resigned: 04 August 2014
Appointed Date: 14 October 2009
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Andrew Mark Shane Allenby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VENTURE BUSINESS PARKS LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Registration of charge 061619040023, created on 29 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 7,225,823

02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
02 Jun 2007
Secretary resigned
15 May 2007
New secretary appointed
15 May 2007
Registered office changed on 15/05/07 from: queens gardens hull HU1 3DZ
23 Apr 2007
Company name changed vbp group LIMITED\certificate issued on 23/04/07
15 Mar 2007
Incorporation

VENTURE BUSINESS PARKS LIMITED Charges

29 September 2016
Charge code 0616 1904 0023
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blundells corner, hull, HU3 1XS registered at the land…
8 May 2015
Charge code 0616 1904 0022
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as salthouse annexe, salthouse lane…
17 April 2014
Charge code 0616 1904 0021
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
25 July 2013
Charge code 0616 1904 0020
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 2,3,4,5,7,8,9,10,11,12,13 and 14…
25 July 2013
Charge code 0616 1904 0019
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a topps tiles seamer road scarborough…
25 July 2013
Charge code 0616 1904 0018
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 6,7,8,9,10,11 and 12 parkway business…
25 July 2013
Charge code 0616 1904 0017
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units…
31 August 2012
Legal mortgage
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Regency house osbourne street hull t/no HS252978 all plant…
21 January 2011
A charge over shares
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge all or any shares,all dividends interest and…
22 September 2010
Mortgage debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Legal mortgage
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Haltemprice court 38 springfield way anlaby hull t/nos…
14 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the sum of £40,000.00 and all other…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a unit 6-12 parkway business park, land on…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a units 14-33 priory tec park, land on the…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a chariot house, 57 carr lane, kingston upon…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a land on the south side of inglemire lane…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a land at seamer road, scarborough, north…
23 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied on 14 November 2013
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: The property k/a units 1-14 westside business park…
1 April 2008
Legal mortgage
Delivered: 4 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit 3 the maltings, jarratt street, kingston upon hull…
4 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at westcotes road grimsby t/no's HS323474 and HS305872…
24 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 14 November 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the west side of normanby road scunthorpe t/no…
19 November 2007
Charge over shares
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All shares in pureurban limited with all allotments…
14 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 4 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…