VENNERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1DS

Company number 00194871
Status Active
Incorporation Date 4 January 1924
Company Type Private Limited Company
Address PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, ENGLAND, MK9 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Mr Scott Hulme on 13 March 2017; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VENNERS LIMITED are www.venners.co.uk, and www.venners.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eleven months. Venners Limited is a Private Limited Company. The company registration number is 00194871. Venners Limited has been working since 04 January 1924. The present status of the company is Active. The registered address of Venners Limited is Pinder House 249 Upper Third Street Milton Keynes England Mk9 1ds. . GIBSON, Christopher Adam is a Secretary of the company. GIBSON, Christopher Adam is a Director of the company. GWYN, Philip Hammond Rhys is a Director of the company. HEYBURN, Trevor Charles is a Director of the company. HULME, Scott is a Director of the company. MAYNE, Steven John is a Director of the company. MUIR, Malcolm Wotherspoon is a Director of the company. PERRY, John Patrick is a Director of the company. RUGG, David Barry is a Director of the company. SARWAL, Prodaman Kumar is a Director of the company. Secretary FITCH, Derek Henry has been resigned. Secretary GRIFFITHS, Michelle Claire has been resigned. Secretary GUESFORD, Stephen Charles has been resigned. Secretary TURNER, Sarah Margaret has been resigned. Director CALLIS, Michael has been resigned. Director FITCH, Derek Henry has been resigned. Director GRIFFITHS, Michelle Claire has been resigned. Director HUDSON, Reginald Keith, Brigadier has been resigned. Director RUDKIN, Alan William has been resigned. Director WADE, Caroline Frances has been resigned. Director WALKER, Ian Charles has been resigned. Director ZENKER, Robert Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIBSON, Christopher Adam
Appointed Date: 30 June 2011
Director
GIBSON, Christopher Adam
Appointed Date: 30 November 2011
45 years old
Director
GWYN, Philip Hammond Rhys

81 years old
Director
HEYBURN, Trevor Charles
Appointed Date: 23 September 1992
69 years old
Director
HULME, Scott
Appointed Date: 30 November 2011
56 years old
Director
MAYNE, Steven John
Appointed Date: 01 September 2006
67 years old
Director
MUIR, Malcolm Wotherspoon
Appointed Date: 01 January 2016
60 years old
Director
PERRY, John Patrick
Appointed Date: 30 November 2011
69 years old
Director
RUGG, David Barry

72 years old
Director
SARWAL, Prodaman Kumar
Appointed Date: 27 January 2009
74 years old

Resigned Directors

Secretary
FITCH, Derek Henry
Resigned: 21 March 1996
Secretary
GRIFFITHS, Michelle Claire
Resigned: 30 June 2011
Appointed Date: 14 December 2001
Secretary
GUESFORD, Stephen Charles
Resigned: 14 December 2001
Appointed Date: 01 June 1998
Secretary
TURNER, Sarah Margaret
Resigned: 28 August 1997
Appointed Date: 20 March 1996
Director
CALLIS, Michael
Resigned: 31 January 1996
78 years old
Director
FITCH, Derek Henry
Resigned: 14 December 2004
80 years old
Director
GRIFFITHS, Michelle Claire
Resigned: 30 June 2011
Appointed Date: 01 October 2003
49 years old
Director
HUDSON, Reginald Keith, Brigadier
Resigned: 15 January 2006
Appointed Date: 01 April 1994
96 years old
Director
RUDKIN, Alan William
Resigned: 31 December 2009
Appointed Date: 24 June 2003
74 years old
Director
WADE, Caroline Frances
Resigned: 25 November 1994
Appointed Date: 22 December 1993
65 years old
Director
WALKER, Ian Charles
Resigned: 31 December 2009
77 years old
Director
ZENKER, Robert Michael
Resigned: 22 March 2010
Appointed Date: 19 January 2000
72 years old

Persons With Significant Control

Christie Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENNERS LIMITED Events

13 Mar 2017
Director's details changed for Mr Scott Hulme on 13 March 2017
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Appointment of Mr Malcolm Wotherspoon Muir as a director on 1 January 2016
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
...
... and 150 more events
18 Nov 1985
Accounts made up to 31 March 1985
20 Dec 1983
Accounts made up to 31 January 1983
13 Feb 1982
Accounts made up to 31 January 1981
20 Oct 1979
Accounts made up to 31 January 1979
04 Jan 1924
Certificate of incorporation

VENNERS LIMITED Charges

14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 1986
Debenture
Delivered: 5 July 1986
Status: Satisfied on 15 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M57. Fixed and floating charges over the…
26 June 1986
Mortgage debenture
Delivered: 4 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property and…

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