VENTGROVE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 02600520
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of VENTGROVE LIMITED are www.ventgrove.co.uk, and www.ventgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventgrove Limited is a Private Limited Company. The company registration number is 02600520. Ventgrove Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Ventgrove Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HALPERN, Joshua
Appointed Date: 28 May 1991
Director
HALPERN, Joshua
Appointed Date: 28 May 1991
67 years old
Director
HALPERN, Samuel
Appointed Date: 28 May 1991
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 1991
Appointed Date: 11 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 1991
Appointed Date: 11 April 1991

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

VENTGROVE LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 30 April 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
10 Feb 2016
Accounts for a small company made up to 30 April 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 99 more events
04 Jun 1992
Return made up to 11/04/92; full list of members
16 Oct 1991
Registered office changed on 16/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1991
Incorporation

VENTGROVE LIMITED Charges

17 February 2015
Charge code 0260 0520 0029
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground comprising 1.81 acres or thereby lying on the west…
12 August 2014
Charge code 0260 0520 0028
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming site j, badentoy industrial…
12 August 2014
Charge code 0260 0520 0027
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the east side of south wellheads industrial…
12 August 2014
Charge code 0260 0520 0026
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at howe moss drive…
12 August 2014
Charge code 0260 0520 0025
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of woodside road, bridge of don…
12 August 2014
Charge code 0260 0520 0024
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 1 pitmedden road, industrial estate, aberdeen t/no…
1 August 2014
Charge code 0260 0520 0023
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None.
26 February 2007
A standard security which was presented for registration in scotland on the 07/03/07 and
Delivered: 17 March 2007
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited (The "Trustee")
Description: All and whole the subjects k/a and forming site j badentoy…
26 February 2007
Assignation of rents
Delivered: 7 March 2007
Status: Satisfied on 20 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (The Trustee)
Description: All the rights titles benefits and interests present or…
2 May 2002
Assignation of rents
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited, as Trustee Foe Itself and Others
Description: Site at greenwell road east tullos industrial estate…
2 May 2002
Assignation of rents
Delivered: 9 May 2002
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited, as Trustee Foe Itself and Others
Description: 1 pitmedden industrial estate dyce aberdeen.
9 April 2002
A standard security which presented for registration in scotland on 10 may 2002 and
Delivered: 25 May 2002
Status: Satisfied on 6 May 2010
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
Description: Site at greenwell road east tullos industrial estate…
9 April 2002
A standard security which was presented for registration in scotland on the 10 may 2002 and
Delivered: 18 May 2002
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
Description: 1 pitmedden industrial estate, dyce, aberdeen.
31 August 2000
Deed of assignment
Delivered: 9 September 2000
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests in respect of…
31 August 2000
Supplemntal deed
Delivered: 9 September 2000
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: F/Hold property known as units 3 and 4 brittingham house…
12 July 1999
A standard security which was presented for registration in scotland on the 24TH august 1999
Delivered: 11 September 1999
Status: Satisfied on 4 October 2003
Persons entitled: Nationwide Building Society
Description: Units 9A - 12A denmore industrial estate aberdeen.
5 October 1998
Assignation of rents
Delivered: 9 October 1998
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interest of the chargor…
5 October 1998
Assignation of rents
Delivered: 9 October 1998
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights title benefits and interest present or…
1 October 1998
A standard security dated 23/09/98 which was presented for registration in scotland on 01/10/98
Delivered: 13 October 1998
Status: Satisfied on 6 May 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a 2 deerdykes place westfield place cumbernauld…
1 October 1998
A standard security dated 23/09/98 which was presented for registration in scotland on 01/10/98
Delivered: 13 October 1998
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a piece of ground in the parish of old machar…
29 August 1997
A standard security which was presented for registration in scotland on 9TH september 1997 and
Delivered: 17 September 1997
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for Itself and the Other Lenders)
Description: Land situate in the parish of newhills and county of…
23 July 1997
Supplemental deed
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings…
24 June 1997
Standard security which was presented for registration in scotland on 2ND july 1997
Delivered: 16 July 1997
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: That piece of ground in the parish of dyce and county of…
27 March 1997
Deed of legal charge
Delivered: 9 April 1997
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: Floating charge all the company's property assets rights…
24 March 1997
Standard security registered in scotland on 27TH march 1997
Delivered: 4 April 1997
Status: Satisfied on 15 November 2008
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and Others)
Description: (I) 191 square metres at cothal view pitmedden industrial…
14 February 1996
Deed of variation of standard security presented for registration in scotland
Delivered: 15 February 1996
Status: Satisfied on 6 May 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All and whole that plot and area of ground at denmote…
15 January 1996
Standard security which was presented for registration in scotland on the 16TH february 1996
Delivered: 17 February 1996
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The tenants interest under a lease dated 2ND may 1989 and…
10 August 1995
Standard security
Delivered: 16 August 1995
Status: Satisfied on 6 May 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 2.9 acres and 0.55 hectares at denmore industrial…
4 August 1995
Floating charge
Delivered: 9 August 1995
Status: Satisfied on 7 August 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The whole of the property (including uncalled capital)…

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